SP2 SECURITY SOLUTIONS LIMITED
| Status | DISSOLVED |
| Company No. | SC477494 |
| Category | Private Limited Company |
| Incorporated | 13 May 2014 |
| Age | 9 years, 11 months, 14 days |
| Jurisdiction | Scotland |
| Dissolution | 18 Oct 2023 |
| Years | 6 months, 9 days |
SUMMARY
SP2 SECURITY SOLUTIONS LIMITED is an dissolved private limited company with number SC477494. It was incorporated 9 years, 11 months, 14 days ago, on 13 May 2014 and it was dissolved 6 months, 9 days ago, on 18 October 2023. The company address is 168 Bath Street, Glasgow, G2 4TP.
Company Fillings
Liquidation compulsory return final meeting court scotland
Date: 18 Jul 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU15(Scot)
Documents
Change registered office address company with date old address new address
Date: 15 May 2019
Action Date: 15 May 2019
Category: Address
Type: AD01
New address: 168 Bath Street Glasgow G2 4TP
Change date: 2019-05-15
Old address: The Prefab Grannies Park Edinburgh Road Dalkeith EH22 1JY
Documents
Liquidation compulsory notice winding up order court scotland
Date: 08 May 2019
Category: Insolvency
Sub Category: Compulsory
Type: WU01(Scot)
Documents
Change account reference date company previous shortened
Date: 25 Feb 2019
Action Date: 30 May 2018
Category: Accounts
Type: AA01
New date: 2018-05-30
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 18 May 2018
Action Date: 13 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-13
Documents
Accounts with accounts type total exemption full
Date: 28 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 25 May 2017
Action Date: 13 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-13
Documents
Accounts with accounts type total exemption small
Date: 27 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 31 May 2016
Action Date: 13 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-13
Documents
Change person secretary company with change date
Date: 31 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-05-01
Officer name: James Paget
Documents
Change person director company with change date
Date: 31 May 2016
Action Date: 01 May 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Paget
Change date: 2016-05-01
Documents
Accounts with accounts type total exemption small
Date: 25 Jan 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Annual return company with made up date full list shareholders
Date: 28 May 2015
Action Date: 13 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-13
Documents
Change person secretary company with change date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2015-05-12
Officer name: James Paget
Documents
Change person director company with change date
Date: 12 May 2015
Action Date: 12 May 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Paget
Change date: 2015-05-12
Documents
Change registered office address company with date old address new address
Date: 08 Sep 2014
Action Date: 08 Sep 2014
Category: Address
Type: AD01
New address: The Prefab Grannies Park Edinburgh Road Dalkeith EH22 1JY
Old address: The Prefab Sp2 Security Solutions Limited Grannies Park, Edinburgh Road Dalkeith EH22 1JY Scotland
Change date: 2014-09-08
Documents
Change registered office address company with date old address new address
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Address
Type: AD01
Change date: 2014-09-05
Old address: 272 Bath Street Glasgow G2 4JR Scotland
New address: The Prefab Sp2 Security Solutions Limited Grannies Park, Edinburgh Road Dalkeith EH22 1JY
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