Having been setup in 1979, Security Design Associates (1979) Ltd are based in Glasgow, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. The companies directors are Stewart, Claire Susan, Beswick, Simon, Brierley, Richard Paul, Stilwell, Michael James, Chittenden, Keith Alan, Kirtland, John Philip, Rogers, Victor Joseph, Smith, John Ernest, Westcott, Angela, Westcott, Robert William.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHITTENDEN, Keith Alan | N/A | 16 March 1992 | 1 |
| KIRTLAND, John Philip | 10 December 2002 | 26 May 2006 | 1 |
| ROGERS, Victor Joseph | N/A | 31 March 2003 | 1 |
| SMITH, John Ernest | 01 May 1990 | 19 June 1997 | 1 |
| WESTCOTT, Angela | N/A | 09 March 2001 | 1 |
| WESTCOTT, Robert William | N/A | 01 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| STEWART, Claire Susan | 04 March 2019 | - | 1 |
| BESWICK, Simon | 30 November 2018 | 04 March 2019 | 1 |
| BRIERLEY, Richard Paul | 17 June 2016 | 06 April 2018 | 1 |
| STILWELL, Michael James | 06 April 2018 | 30 November 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ1(A) - First notification of strike-off in London Gazette) | 08 September 2020 | |
| DS01 - Striking off application by a company | 01 September 2020 | |
| AA - Annual Accounts | 26 August 2020 | |
| SH19 - Statement of capital | 08 July 2020 | |
| RESOLUTIONS - N/A | 09 June 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 09 June 2020 | |
| CAP-SS - N/A | 09 June 2020 | |
| CS01 - N/A | 05 February 2020 | |
| AP01 - Appointment of director | 10 January 2020 | |
| TM01 - Termination of appointment of director | 10 January 2020 | |
| CH01 - Change of particulars for director | 08 January 2020 | |
| CH03 - Change of particulars for secretary | 08 January 2020 | |
| MR04 - N/A | 21 October 2019 | |
| AA - Annual Accounts | 23 May 2019 | |
| AD01 - Change of registered office address | 02 May 2019 | |
| AP01 - Appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| TM01 - Termination of appointment of director | 24 April 2019 | |
| AP03 - Appointment of secretary | 04 March 2019 | |
| TM02 - Termination of appointment of secretary | 04 March 2019 | |
| CS01 - N/A | 06 February 2019 | |
| AP01 - Appointment of director | 03 December 2018 | |
| AP03 - Appointment of secretary | 03 December 2018 | |
| TM01 - Termination of appointment of director | 03 December 2018 | |
| TM02 - Termination of appointment of secretary | 03 December 2018 | |
| AA - Annual Accounts | 06 August 2018 | |
| AP01 - Appointment of director | 09 April 2018 | |
| TM01 - Termination of appointment of director | 09 April 2018 | |
| AP03 - Appointment of secretary | 09 April 2018 | |
| TM02 - Termination of appointment of secretary | 09 April 2018 | |
| CS01 - N/A | 05 February 2018 | |
| AA - Annual Accounts | 17 July 2017 | |
| CS01 - N/A | 06 February 2017 | |
| AA - Annual Accounts | 31 August 2016 | |
| AP03 - Appointment of secretary | 22 June 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 22 June 2016 | |
| TM02 - Termination of appointment of secretary | 22 June 2016 | |
| AR01 - Annual Return | 25 February 2016 | |
| AA - Annual Accounts | 28 August 2015 | |
| AR01 - Annual Return | 19 February 2015 | |
| AD01 - Change of registered office address | 19 February 2015 | |
| AP01 - Appointment of director | 11 February 2015 | |
| TM01 - Termination of appointment of director | 11 February 2015 | |
| AA - Annual Accounts | 29 August 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| AR01 - Annual Return | 19 February 2013 | |
| AA - Annual Accounts | 15 August 2012 | |
| AR01 - Annual Return | 15 February 2012 | |
| AA - Annual Accounts | 01 September 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AP01 - Appointment of director | 11 June 2010 | |
| TM01 - Termination of appointment of director | 20 May 2010 | |
| AA - Annual Accounts | 18 February 2010 | |
| AR01 - Annual Return | 16 February 2010 | |
| AA01 - Change of accounting reference date | 20 January 2010 | |
| 287 - Change in situation or address of Registered Office | 01 May 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 05 March 2009 | |
| AA - Annual Accounts | 04 April 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| AUD - Auditor's letter of resignation | 05 June 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 363a - Annual Return | 11 April 2007 | |
| 419a(Scot) - N/A | 02 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2006 | |
| AA - Annual Accounts | 11 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2006 | |
| 363s - Annual Return | 09 March 2006 | |
| 225 - Change of Accounting Reference Date | 09 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2005 | |
| 419a(Scot) - N/A | 18 May 2005 | |
| 363s - Annual Return | 10 February 2005 | |
| AA - Annual Accounts | 26 November 2004 | |
| 419a(Scot) - N/A | 14 October 2004 | |
| 419a(Scot) - N/A | 14 October 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 27 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 410(Scot) - N/A | 25 February 2003 | |
| 363s - Annual Return | 24 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 19 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 363s - Annual Return | 07 May 2002 | |
| 410(Scot) - N/A | 03 April 2002 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| RESOLUTIONS - N/A | 03 December 2001 | |
| AA - Annual Accounts | 22 November 2001 | |
| 287 - Change in situation or address of Registered Office | 24 May 2001 | |
| 363a - Annual Return | 26 March 2001 | |
| 419a(Scot) - N/A | 24 March 2001 | |
| 419a(Scot) - N/A | 24 March 2001 | |
| RESOLUTIONS - N/A | 20 March 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 20 March 2001 | |
| RESOLUTIONS - N/A | 19 March 2001 | |
| MEM/ARTS - N/A | 19 March 2001 | |
| AUD - Auditor's letter of resignation | 19 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 19 March 2001 | |
| 225 - Change of Accounting Reference Date | 19 March 2001 | |
| 410(Scot) - N/A | 15 March 2001 | |
| 410(Scot) - N/A | 15 March 2001 | |
| AA - Annual Accounts | 19 January 2001 | |
| 363a - Annual Return | 24 May 2000 | |
| 363(353) - N/A | 24 May 2000 | |
| AA - Annual Accounts | 30 March 2000 | |
| AA - Annual Accounts | 17 June 1999 | |
| 363a - Annual Return | 09 April 1999 | |
| 363a - Annual Return | 17 March 1998 | |
| AA - Annual Accounts | 03 February 1998 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 363a - Annual Return | 18 March 1997 | |
| AA - Annual Accounts | 15 January 1997 | |
| 410(Scot) - N/A | 27 December 1996 | |
| 363x - Annual Return | 19 March 1996 | |
| AA - Annual Accounts | 21 November 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 363x - Annual Return | 29 March 1995 | |
| 363x - Annual Return | 10 May 1994 | |
| AA - Annual Accounts | 12 September 1993 | |
| 363s - Annual Return | 29 April 1993 | |
| AA - Annual Accounts | 08 January 1993 | |
| 288 - N/A | 16 June 1992 | |
| 363s - Annual Return | 07 May 1992 | |
| AA - Annual Accounts | 07 February 1992 | |
| 288 - N/A | 15 May 1991 | |
| 363a - Annual Return | 15 May 1991 | |
| 288 - N/A | 09 October 1990 | |
| 410(Scot) - N/A | 01 October 1990 | |
| AA - Annual Accounts | 20 September 1990 | |
| 363 - Annual Return | 28 March 1990 | |
| AA - Annual Accounts | 16 February 1990 | |
| 363 - Annual Return | 26 April 1989 | |
| AA - Annual Accounts | 08 March 1989 | |
| 288 - N/A | 23 August 1988 | |
| MEM/ARTS - N/A | 02 June 1988 | |
| 363 - Annual Return | 02 June 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| AA - Annual Accounts | 26 April 1988 | |
| MISC - Miscellaneous document | 26 April 1988 | |
| MISC - Miscellaneous document | 26 April 1988 | |
| MISC - Miscellaneous document | 26 April 1988 | |
| 363 - Annual Return | 05 June 1987 | |
| AA - Annual Accounts | 27 May 1987 | |
| 288 - N/A | 20 November 1986 | |
| AA - Annual Accounts | 13 June 1986 | |
| 363 - Annual Return | 13 June 1986 | |
| CERTNM - Change of name certificate | 16 January 1980 | |
| MISC - Miscellaneous document | 06 September 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 17 February 2003 | Fully Satisfied |
N/A |
| Charge over cash deposit | 26 March 2002 | Fully Satisfied |
N/A |
| Floating charge | 12 March 2001 | Fully Satisfied |
N/A |
| Floating charge | 12 March 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 10 December 1996 | Fully Satisfied |
N/A |
| Floating charge | 12 September 1990 | Fully Satisfied |
N/A |
| Letter of charge | 06 January 1986 | Fully Satisfied |
N/A |
