DEVON SECURITY Ltd

About

Registered Number: SC214377
Date of Incorporation: 03/01/2001 (23 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 11/02/2020 (4 years and 2 months ago)
Registered Address: 20 Garrell Road, Burnside Industrial Estate, Kilsyth, North Lanarkshire, G65 9JX

 

Established in 2001, Devon Security Ltd have registered office in Kilsyth in North Lanarkshire, it's status is listed as "Dissolved". The organisation has 2 directors listed as Bryce, Sheila, Curle, Gareth at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURLE, Gareth 03 January 2001 01 January 2004 1
Secretary Name Appointed Resigned Total Appointments
BRYCE, Sheila 03 January 2001 01 January 2004 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 11 February 2020
GAZ1 - First notification of strike-off action in London Gazette 26 November 2019
CS01 - N/A 04 January 2019
TM01 - Termination of appointment of director 31 August 2018
AA - Annual Accounts 02 February 2018
CS01 - N/A 03 January 2018
AA - Annual Accounts 28 September 2017
MR04 - N/A 13 July 2017
MR04 - N/A 13 July 2017
MR04 - N/A 15 June 2017
MR04 - N/A 14 June 2017
MR04 - N/A 28 April 2017
CS01 - N/A 09 January 2017
MR04 - N/A 09 January 2017
MR04 - N/A 09 January 2017
MR04 - N/A 28 November 2016
MR04 - N/A 28 November 2016
MR04 - N/A 25 November 2016
MR04 - N/A 24 November 2016
MR04 - N/A 23 November 2016
MR04 - N/A 08 November 2016
AA - Annual Accounts 08 March 2016
AR01 - Annual Return 11 January 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 13 March 2013
MG02s - Statement of satisfaction in full or in part of a charge 14 January 2013
AR01 - Annual Return 04 January 2013
CH01 - Change of particulars for director 16 April 2012
CH03 - Change of particulars for secretary 16 April 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 08 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 15 March 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 31 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 24 January 2010
CH01 - Change of particulars for director 23 January 2010
CH01 - Change of particulars for director 23 January 2010
AA - Annual Accounts 12 February 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 30 January 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 27 March 2007
419a(Scot) - N/A 31 January 2007
363s - Annual Return 30 January 2007
410(Scot) - N/A 30 December 2006
410(Scot) - N/A 03 June 2006
410(Scot) - N/A 25 May 2006
410(Scot) - N/A 11 May 2006
AA - Annual Accounts 27 April 2006
410(Scot) - N/A 19 April 2006
410(Scot) - N/A 06 April 2006
410(Scot) - N/A 17 March 2006
410(Scot) - N/A 13 March 2006
410(Scot) - N/A 07 March 2006
410(Scot) - N/A 28 February 2006
363s - Annual Return 10 February 2006
410(Scot) - N/A 02 February 2006
419a(Scot) - N/A 31 January 2006
410(Scot) - N/A 27 January 2006
419a(Scot) - N/A 11 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 02 November 2005
419a(Scot) - N/A 25 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 22 October 2005
410(Scot) - N/A 13 October 2005
410(Scot) - N/A 26 July 2005
410(Scot) - N/A 27 May 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 10 January 2005
410(Scot) - N/A 07 October 2004
410(Scot) - N/A 07 July 2004
410(Scot) - N/A 07 July 2004
410(Scot) - N/A 04 June 2004
AA - Annual Accounts 05 May 2004
410(Scot) - N/A 19 April 2004
363s - Annual Return 06 January 2004
410(Scot) - N/A 26 November 2003
410(Scot) - N/A 06 September 2003
410(Scot) - N/A 06 September 2003
410(Scot) - N/A 30 May 2003
410(Scot) - N/A 30 May 2003
410(Scot) - N/A 28 March 2003
AA - Annual Accounts 03 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 January 2003
363s - Annual Return 22 January 2003
287 - Change in situation or address of Registered Office 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
288a - Notice of appointment of directors or secretaries 22 January 2003
AA - Annual Accounts 09 April 2002
225 - Change of Accounting Reference Date 08 April 2002
363s - Annual Return 18 January 2002
288b - Notice of resignation of directors or secretaries 04 January 2001
NEWINC - New incorporation documents 03 January 2001

Mortgages & Charges

Description Date Status Charge by
Standard security 15 December 2006 Fully Satisfied

N/A
Standard security 25 May 2006 Fully Satisfied

N/A
Standard security 22 May 2006 Fully Satisfied

N/A
Standard security 05 May 2006 Fully Satisfied

N/A
Standard security 12 April 2006 Fully Satisfied

N/A
Standard security 29 March 2006 Fully Satisfied

N/A
Standard security 09 March 2006 Fully Satisfied

N/A
Standard security 07 March 2006 Fully Satisfied

N/A
Standard security 03 March 2006 Fully Satisfied

N/A
Standard security 22 February 2006 Outstanding

N/A
Standard security 30 January 2006 Fully Satisfied

N/A
Standard security 20 January 2006 Fully Satisfied

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Fully Satisfied

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Fully Satisfied

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Fully Satisfied

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Outstanding

N/A
Standard security 18 October 2005 Outstanding

N/A
Bond & floating charge 06 October 2005 Fully Satisfied

N/A
Standard security 15 July 2005 Fully Satisfied

N/A
Standard security 18 May 2005 Fully Satisfied

N/A
Standard security 29 September 2004 Fully Satisfied

N/A
Standard security 01 July 2004 Fully Satisfied

N/A
Standard security 01 July 2004 Fully Satisfied

N/A
Standard security 19 May 2004 Fully Satisfied

N/A
Standard security 31 March 2004 Fully Satisfied

N/A
Standard security 10 November 2003 Fully Satisfied

N/A
Standard security 27 August 2003 Outstanding

N/A
Standard security 27 August 2003 Fully Satisfied

N/A
Standard security 26 May 2003 Fully Satisfied

N/A
Standard security 23 May 2003 Fully Satisfied

N/A
Bond & floating charge 12 March 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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