About

Registered Number: SC277905
Date of Incorporation: 05/01/2005 (19 years and 4 months ago)
Company Status: Active
Registered Address: 14 City Quay, Dundee, DD1 3JA

 

Having been setup in 2005, Electro Guard Fire & Security Ltd has its registered office in the United Kingdom, it has a status of "Active". Electro Guard Fire & Security Ltd has no directors listed in the Companies House registry. We don't know the number of employees at this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 24 August 2020
CS01 - N/A 09 January 2020
CS01 - N/A 06 January 2020
AA - Annual Accounts 27 June 2019
CS01 - N/A 07 January 2019
AA - Annual Accounts 23 July 2018
CS01 - N/A 05 January 2018
MR01 - N/A 16 November 2017
MR01 - N/A 27 October 2017
AA - Annual Accounts 07 July 2017
CS01 - N/A 05 January 2017
AA - Annual Accounts 02 September 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 31 August 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 29 August 2014
CERTNM - Change of name certificate 28 February 2014
CERTNM - Change of name certificate 27 February 2014
AR01 - Annual Return 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CH01 - Change of particulars for director 15 January 2014
CH03 - Change of particulars for secretary 15 January 2014
AA - Annual Accounts 29 August 2013
AR01 - Annual Return 07 January 2013
AA - Annual Accounts 30 August 2012
AP01 - Appointment of director 09 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 29 August 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 13 January 2010
CH01 - Change of particulars for director 13 January 2010
AA - Annual Accounts 26 August 2009
363a - Annual Return 22 January 2009
AA - Annual Accounts 27 August 2008
363a - Annual Return 08 January 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 08 January 2008
353 - Register of members 08 January 2008
287 - Change in situation or address of Registered Office 08 January 2008
AA - Annual Accounts 03 October 2007
363a - Annual Return 18 January 2007
AA - Annual Accounts 13 September 2006
363a - Annual Return 30 March 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 June 2005
225 - Change of Accounting Reference Date 03 June 2005
287 - Change in situation or address of Registered Office 31 March 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288a - Notice of appointment of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
288b - Notice of resignation of directors or secretaries 03 February 2005
NEWINC - New incorporation documents 05 January 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 November 2017 Outstanding

N/A

A registered charge 25 October 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.