Elizabethan Security Ltd was registered on 09 April 1985, it's status is listed as "Active". Begg, Robert Alexander Allan, Begg, Alexander Allan, Begg, Robert Alexander Allan, Begg, Mary Elizabeth, Ransom, Fiona Mary are listed as directors of the organisation. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGG, Alexander Allan | N/A | - | 1 |
| BEGG, Robert Alexander Allan | 01 October 1999 | - | 1 |
| RANSOM, Fiona Mary | 01 April 2001 | 24 May 2020 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BEGG, Robert Alexander Allan | 25 May 2020 | - | 1 |
| BEGG, Mary Elizabeth | N/A | 01 May 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP03 - Appointment of secretary | 14 September 2020 | |
| TM01 - Termination of appointment of director | 14 September 2020 | |
| TM02 - Termination of appointment of secretary | 14 September 2020 | |
| CS01 - N/A | 02 May 2020 | |
| CS01 - N/A | 27 December 2019 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 16 January 2019 | |
| AA - Annual Accounts | 24 December 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| CH01 - Change of particulars for director | 16 May 2018 | |
| CH03 - Change of particulars for secretary | 16 May 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| PSC04 - N/A | 16 May 2018 | |
| EH02 - N/A | 16 May 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 21 December 2017 | |
| AA - Annual Accounts | 11 January 2017 | |
| CS01 - N/A | 21 December 2016 | |
| CS01 - N/A | 12 July 2016 | |
| MR01 - N/A | 06 May 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| MR04 - N/A | 16 December 2015 | |
| AR01 - Annual Return | 28 July 2015 | |
| AA - Annual Accounts | 09 January 2015 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA - Annual Accounts | 20 December 2012 | |
| AR01 - Annual Return | 27 July 2012 | |
| AA - Annual Accounts | 05 January 2012 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 16 December 2010 | |
| MG01 - Particulars of a mortgage or charge | 21 August 2010 | |
| AR01 - Annual Return | 19 August 2010 | |
| CH01 - Change of particulars for director | 19 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH01 - Change of particulars for director | 18 August 2010 | |
| CH03 - Change of particulars for secretary | 18 August 2010 | |
| AA - Annual Accounts | 01 December 2009 | |
| 363a - Annual Return | 07 August 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 14 May 2009 | |
| AA - Annual Accounts | 17 February 2009 | |
| 363a - Annual Return | 23 July 2008 | |
| AA - Annual Accounts | 04 February 2008 | |
| 363s - Annual Return | 06 August 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 363s - Annual Return | 27 July 2006 | |
| AA - Annual Accounts | 23 January 2006 | |
| 363s - Annual Return | 20 July 2005 | |
| RESOLUTIONS - N/A | 21 January 2005 | |
| AA - Annual Accounts | 17 November 2004 | |
| 363s - Annual Return | 19 July 2004 | |
| AA - Annual Accounts | 06 November 2003 | |
| 363s - Annual Return | 26 July 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363s - Annual Return | 02 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
| AA - Annual Accounts | 10 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 July 2001 | |
| 363s - Annual Return | 20 July 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 April 2001 | |
| AA - Annual Accounts | 20 January 2001 | |
| 363s - Annual Return | 24 July 2000 | |
| AA - Annual Accounts | 24 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 October 1999 | |
| 363s - Annual Return | 20 July 1999 | |
| 395 - Particulars of a mortgage or charge | 28 January 1999 | |
| AA - Annual Accounts | 09 December 1998 | |
| 363s - Annual Return | 16 July 1998 | |
| 363s - Annual Return | 30 July 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| AA - Annual Accounts | 25 July 1996 | |
| 363s - Annual Return | 28 June 1996 | |
| AAMD - Amended Accounts | 12 September 1995 | |
| 363s - Annual Return | 04 August 1995 | |
| AA - Annual Accounts | 13 July 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 29 June 1994 | |
| AA - Annual Accounts | 03 June 1994 | |
| AA - Annual Accounts | 23 August 1993 | |
| 363s - Annual Return | 07 July 1993 | |
| AA - Annual Accounts | 24 July 1992 | |
| 363a - Annual Return | 24 July 1992 | |
| AA - Annual Accounts | 15 November 1991 | |
| 363b - Annual Return | 10 October 1991 | |
| 363(287) - N/A | 10 October 1991 | |
| AA - Annual Accounts | 24 February 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| AA - Annual Accounts | 08 January 1990 | |
| 363 - Annual Return | 08 January 1990 | |
| AA - Annual Accounts | 04 May 1989 | |
| 363 - Annual Return | 20 April 1989 | |
| 363 - Annual Return | 23 February 1988 | |
| AA - Annual Accounts | 19 January 1988 | |
| AA - Annual Accounts | 20 January 1987 | |
| 363 - Annual Return | 17 December 1986 | |
| MISC - Miscellaneous document | 09 April 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 April 2016 | Outstanding |
N/A |
| Legal charge | 20 August 2010 | Fully Satisfied |
N/A |
| Mortgage debenture | 21 January 1999 | Outstanding |
N/A |
