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ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED - Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB, United Kingdom
Company Information
- Company registration number
- SC106616
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Deloitte Llp Saltire Court
- 20 Castle Terrace
- Edinburgh
- EH1 2DB Deloitte Llp Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2DB UK
Management
- Managing Directors
- BRENNAN, Anthony
- FORBES, Craig Alexander
- Company secretaries
- SLOSS, Robert
- WILCOCK, Laura Jayne
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-09-11
- Dissolved on
- 2021-08-25
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- Chubb Fire & Security Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ALARMFAST SECURITY SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2020-06-19
- Last Date: 2019-06-05
✓
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ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Company Description
- ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC106616. Its current trading status is "closed". It was registered 1987-09-11. It was previously called ALARMFAST SECURITY SYSTEMS LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors and 2 secretaries. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-06-18.It can be contacted at Deloitte Llp Saltire Court .
Get ALARMFAST SUPERVISION SECURITY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc106616#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc106616#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2019
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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mortgage-satisfy-charge-full (2019-03-26) - MR04
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change-person-director-company-with-change-date (2019-06-06) - CH01
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change-person-secretary-company-with-change-date (2019-06-06) - CH03
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keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-04-24) - PSC09
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notification-of-a-person-with-significant-control (2018-04-24) - PSC02
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accounts-with-accounts-type-full (2018-07-20) - AA
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confirmation-statement-with-updates (2018-06-05) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-18) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-27) - TM02
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termination-director-company-with-name-termination-date (2016-07-27) - TM01
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appoint-person-secretary-company-with-name-date (2016-07-27) - AP03
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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termination-director-company-with-name-termination-date (2016-08-02) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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resolution (2016-08-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2016-08-16) - AA01
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termination-director-company-with-name-termination-date (2016-09-19) - TM01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-12) - AR01
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mortgage-satisfy-charge-full (2015-06-11) - MR04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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change-person-director-company-with-change-date (2012-06-19) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-06-11) - AA
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appoint-person-secretary-company-with-name (2012-11-07) - AP03
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-01) - AR01
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change-person-director-company-with-change-date (2011-07-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2011-05-13) - AA
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legacy (2011-02-24) - MG01s
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-14) - AA
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-06-11) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-08-06) - 287
-
legacy (2008-08-06) - 353
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legacy (2008-08-06) - 190
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legacy (2008-08-06) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-06-19) - AA
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keyboard_arrow_right 2007
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legacy (2007-06-21) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-14) - AA
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legacy (2007-05-30) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-06-08) - AA
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legacy (2006-06-20) - 363s
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keyboard_arrow_right 2005
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legacy (2005-11-15) - 288c
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legacy (2005-08-02) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-07-29) - AA
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legacy (2005-06-15) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-06-23) - AA
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legacy (2004-06-16) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-09) - 288a
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legacy (2003-06-21) - 363s
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accounts-with-accounts-type-small (2003-07-16) - AA
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keyboard_arrow_right 2002
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accounts-with-accounts-type-small (2002-07-06) - AA
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legacy (2002-06-12) - 363s
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legacy (2002-02-15) - 288c
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-06-27) - AA
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legacy (2001-06-19) - 363s
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keyboard_arrow_right 2000
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legacy (2000-07-04) - 363s
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accounts-with-accounts-type-small (2000-07-24) - AA
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-07-22) - AA
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legacy (1999-01-07) - 288a
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legacy (1999-07-27) - 363s
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keyboard_arrow_right 1998
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legacy (1998-08-24) - 288b
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accounts-with-accounts-type-small (1998-07-20) - AA
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legacy (1998-07-07) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-06) - 287
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accounts-with-accounts-type-small (1997-07-29) - AA
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legacy (1997-06-18) - 363s
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keyboard_arrow_right 1996
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legacy (1996-01-12) - 288
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legacy (1996-03-26) - 288
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legacy (1996-07-04) - 363s
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accounts-with-accounts-type-small (1996-07-09) - AA
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legacy (1996-09-30) - 287
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legacy (1996-11-07) - 288c
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certificate-change-of-name-company (1996-10-02) - CERTNM
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keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-01-08) - AA
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accounts-with-accounts-type-small (1995-07-19) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-07-19) - RESOLUTIONS
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legacy (1995-07-19) - 363s
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keyboard_arrow_right 1994
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legacy (1994-10-20) - 363s
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legacy (1994-02-25) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-07-30) - AA
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keyboard_arrow_right 1992
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legacy (1992-03-30) - 363a
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gazette-notice-compulsary (1992-01-17) - GAZ1
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accounts-with-accounts-type-small (1992-03-30) - AA
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gazette-filings-brought-up-to-date (1992-03-30) - DISS40
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legacy (1992-11-05) - 363s
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legacy (1992-11-18) - 288
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accounts-with-accounts-type-small (1992-09-15) - AA
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keyboard_arrow_right 1991
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legacy (1991-04-27) - 288
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keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-10-18) - AA
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legacy (1990-06-28) - 363
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keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-10-27) - AA
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legacy (1989-04-04) - 410(Scot)
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keyboard_arrow_right 1988
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legacy (1988-08-02) - 225(1)
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keyboard_arrow_right 1987
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miscellaneous (1987-10-01) - MISC
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legacy (1987-09-26) - 288
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incorporation-company (1987-09-11) - NEWINC
