Specialized Security Guarding Ltd was founded on 16 February 2009 and are based in Edinburgh, it's status at Companies House is "Administration". We don't know the number of employees at the organisation. There are 4 directors listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Kara Ann | 01 December 2011 | - | 1 |
CAMPBELL, Cameron | 01 March 2009 | 04 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CAMPBELL, Kara Anne | 01 March 2009 | 17 February 2010 | 1 |
STEEDMAN & COMPANY | 17 February 2010 | 06 May 2011 | 1 |
Document Type | Date | |
---|---|---|
AM10(Scot) - N/A | 15 June 2020 | |
AM10(Scot) - N/A | 16 December 2019 | |
AM03(Scot) - N/A | 01 July 2019 | |
AM01(Scot) - N/A | 22 May 2019 | |
AD01 - Change of registered office address | 09 May 2019 | |
CS01 - N/A | 05 March 2019 | |
MR04 - N/A | 07 January 2019 | |
AA - Annual Accounts | 31 December 2018 | |
CS01 - N/A | 06 March 2018 | |
AA - Annual Accounts | 30 December 2017 | |
AP01 - Appointment of director | 08 November 2017 | |
CS01 - N/A | 07 March 2017 | |
AA - Annual Accounts | 30 December 2016 | |
CH01 - Change of particulars for director | 05 August 2016 | |
MR01 - N/A | 13 July 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AD01 - Change of registered office address | 01 September 2015 | |
AA - Annual Accounts | 13 August 2015 | |
AR01 - Annual Return | 09 March 2015 | |
AA - Annual Accounts | 10 December 2014 | |
AR01 - Annual Return | 04 March 2014 | |
AA - Annual Accounts | 15 August 2013 | |
MR01 - N/A | 25 April 2013 | |
AR01 - Annual Return | 12 March 2013 | |
AA - Annual Accounts | 23 May 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AP01 - Appointment of director | 08 March 2012 | |
AP01 - Appointment of director | 22 December 2011 | |
TM01 - Termination of appointment of director | 01 December 2011 | |
AA - Annual Accounts | 25 November 2011 | |
TM01 - Termination of appointment of director | 08 September 2011 | |
TM02 - Termination of appointment of secretary | 06 May 2011 | |
AR01 - Annual Return | 08 March 2011 | |
AP01 - Appointment of director | 08 March 2011 | |
TM01 - Termination of appointment of director | 08 March 2011 | |
AR01 - Annual Return | 10 January 2011 | |
AP04 - Appointment of corporate secretary | 10 January 2011 | |
TM02 - Termination of appointment of secretary | 10 January 2011 | |
AP01 - Appointment of director | 27 October 2010 | |
AA01 - Change of accounting reference date | 27 October 2010 | |
AA - Annual Accounts | 20 October 2010 | |
AR01 - Annual Return | 17 February 2010 | |
MEM/ARTS - N/A | 06 May 2009 | |
CERTNM - Change of name certificate | 25 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
287 - Change in situation or address of Registered Office | 24 April 2009 | |
288b - Notice of resignation of directors or secretaries | 24 April 2009 | |
288a - Notice of appointment of directors or secretaries | 24 April 2009 | |
NEWINC - New incorporation documents | 16 February 2009 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 July 2016 | Outstanding |
N/A |
A registered charge | 08 April 2013 | Fully Satisfied |
N/A |