IR SECURITY AND SAFETY (TAYFORTH) LIMITED

Key Data

Status

Dissolved

Company No.

SC066959

Incorporation date

31/01/1979

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/08/1986)

11/05/2012

Final Gazette dissolved via voluntary strike-off

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20/01/2012

First Gazette notice for voluntary strike-off

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05/01/2012

Statement by Directors

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05/01/2012

Statement of capital on 2012-01-05

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05/01/2012

Solvency Statement dated 21/12/11

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05/01/2012

Resolutions

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04/01/2012

Resolutions

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04/01/2012

Application to strike the company off the register

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27/07/2011

Accounts for a dormant company made up to 2010-12-31

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29/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

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29/04/2011

Appointment of Ms. Mihaela Cristea as a secretary

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17/02/2011

Termination of appointment of Denis May as a director

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17/02/2011

Termination of appointment of Denis May as a secretary

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29/06/2010

Registered office address changed from Suite 1 Second Floor the Skypark 8 Elliot Place Glasgow G3 8EP on 2010-06-29

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09/06/2010

Annual return made up to 2010-03-28 with full list of shareholders

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04/02/2010

Accounts for a dormant company made up to 2009-12-31

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02/07/2009

Accounts made up to 2008-12-31

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21/05/2009

Return made up to 28/03/09; full list of members

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28/04/2008

Accounts made up to 2007-12-31

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10/04/2008

Return made up to 28/03/08; full list of members

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06/08/2007

Accounts made up to 2006-12-31

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22/05/2007

Return made up to 28/03/07; full list of members

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22/05/2007

Director's particulars changed

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09/11/2006

Accounts made up to 2005-12-31

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02/06/2006

Return made up to 28/03/06; full list of members

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27/06/2005

Return made up to 28/03/05; full list of members

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15/06/2005

New director appointed

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26/05/2005

Director resigned

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22/04/2005

Registered office changed on 22/04/05 from: 1R service division, unit 13 9 south avenue clydebank G81 2NR

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13/01/2005

Accounts made up to 2004-12-31

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16/08/2004

Accounts made up to 2003-12-31

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28/05/2004

Return made up to 28/03/04; full list of members

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28/05/2004

Registered office changed on 28/05/04

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27/04/2004

Certificate of change of name

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04/12/2003

Accounts made up to 2002-12-31

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04/08/2003

Return made up to 28/03/03; full list of members

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07/10/2002

Accounts made up to 2001-12-31

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23/08/2002

Return made up to 28/03/02; full list of members

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23/08/2002

Director resigned

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12/11/2001

Accounts made up to 2000-12-31

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30/04/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

21/07/2000

Accounts made up to 1999-12-31

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10/05/2000

Return made up to 28/03/00; full list of members

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25/04/1999

Return made up to 28/03/99; full list of members

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11/03/1999

Accounts made up to 1998-12-31

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08/12/1998

Director's particulars changed

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03/12/1998

Director resigned

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03/12/1998

Director resigned

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27/10/1998

New director appointed

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27/10/1998

New director appointed

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27/10/1998

Director resigned

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21/05/1998

Accounts made up to 1997-12-31

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03/05/1998

Return made up to 28/03/98; full list of members

View PDF (6 pages)

17/04/1997

Return made up to 28/03/97; full list of members

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09/04/1997

Accounts made up to 1996-12-31

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22/04/1996

Accounts made up to 1995-12-31

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22/04/1996

Return made up to 28/03/96; full list of members

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12/10/1995

Director resigned

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25/04/1995

Return made up to 28/03/95; full list of members

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19/04/1995

Accounts made up to 1994-12-31

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20/02/1995

New director appointed

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22/07/1994

Director resigned

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16/06/1994

Resolutions

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14/06/1994

Full accounts made up to 1993-12-31

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12/04/1994

Return made up to 28/03/94; full list of members

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24/09/1993

Full accounts made up to 1992-12-31

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15/09/1993

Director resigned

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27/04/1993

Return made up to 28/03/93; full list of members

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08/12/1992

Director resigned

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07/08/1992

Accounting reference date extended from 31/10 to 31/12

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06/08/1992

Director's particulars changed

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28/07/1992

New director appointed

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28/07/1992

New director appointed

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24/04/1992

Return made up to 28/03/92; full list of members

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09/03/1992

Return made up to 29/01/92; full list of members

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09/03/1992

Full accounts made up to 1991-10-31

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09/03/1992

Secretary resigned;new secretary appointed;director resigned

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05/02/1991

Full accounts made up to 1990-10-31

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05/02/1991

Return made up to 29/01/91; no change of members

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02/11/1990

Director resigned

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17/07/1990

Particulars of contract relating to shares

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17/07/1990

Ad 21/09/89--------- £ si 12620@1

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10/04/1990

Full group accounts made up to 1989-10-31

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10/04/1990

Return made up to 28/03/90; full list of members

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02/04/1990

Dec mort/charge 3609

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02/04/1990

Dec mort/charge 3607

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23/02/1990

Director resigned;new director appointed

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08/02/1990

Resolutions

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08/02/1990

Resolutions

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31/01/1990

Certificate of change of name

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14/12/1989

New director appointed

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03/10/1989

Accounting reference date shortened from 31/12 to 31/10

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28/09/1989

Memorandum and Articles of Association

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28/09/1989

Resolutions

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28/09/1989

Auditor's resignation

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28/09/1989

Director resigned

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20/09/1989

Return made up to 14/09/89; full list of members

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20/09/1989

Full group accounts made up to 1988-12-31

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25/05/1989

Dec mort/charge release 5918

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16/09/1988

Return made up to 05/09/88; full list of members

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16/09/1988

Accounts for a small company made up to 1987-12-31

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31/12/1987

Partic of mort/charge 12018

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07/07/1987

New director appointed

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24/06/1987

Group accounts for a medium company made up to 1986-12-31

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24/06/1987

Return made up to 15/06/87; full list of members

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01/08/1986

Accounts for a medium company made up to 1985-12-31

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01/08/1986

Return made up to 31/07/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Dormant

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hilton, Kevin	Director	16/10/1998 - 04/02/2005	44
May, Denis Christopher	Director	16/10/1998 - 12/01/2011	29
Miller, Gavin	Director	26/05/1992 - 16/11/1998	3
Stanley, John Derek	Director	12/03/2004 - Present	13
Hardy, Paul Kevin	Director	26/05/1992 - 27/11/1992	7

Persons with Significant Control

No PSC data available.

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Description

About IR SECURITY AND SAFETY (TAYFORTH) LIMITED

IR SECURITY AND SAFETY (TAYFORTH) LIMITED is an(a) Dissolved company incorporated on 31/01/1979 with the registered office located at C/O HUSSMANN, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow G3 8EP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IR SECURITY AND SAFETY (TAYFORTH) LIMITED?

IR SECURITY AND SAFETY (TAYFORTH) LIMITED is currently Dissolved. It was registered on 31/01/1979 and dissolved on 11/05/2012.

Where is IR SECURITY AND SAFETY (TAYFORTH) LIMITED located?

IR SECURITY AND SAFETY (TAYFORTH) LIMITED is registered at C/O HUSSMANN, Suite 1-1 The Skypark 3, 14 Elliot Place, Glasgow G3 8EP.

What is the latest filing for IR SECURITY AND SAFETY (TAYFORTH) LIMITED?

The latest filing was on 11/05/2012: Final Gazette dissolved via voluntary strike-off.