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1st 4 Security Ltd.

Company Registration Number: SC222736

Scottish Company

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1st 4 Security Ltd. is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in Dunfermline, Fife.

Registered Address

17 MOULIN WAY
DUNFERMLINE
FIFE
KY12 7QQ

There are 5 companies currently registered at this postcode, including this one.

All companies at KY12 7QQ

Registration Data

Company Number

SC222736

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98200 - Undifferentiated service-producing activities of private households for own use

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£50,099£50,099£0£0£0
Current Assets £50,099£50,099£0£0£50,099£50,099£51,630
of which Cash £0£0£0£0£0£0£1,298
Total Assets £50,099£50,099£50,099£50,099£50,099£50,099£51,630
Current Liabilities £22,598£22,598£22,598£22,598£22,598£22,598£22,598
Net Current Assets £27,501£27,501£-22,598£-22,598£27,501£27,501£29,032
Total Net Worth £27,601£27,601£27,501£27,501£27,501£27,501£29,032

Previous Names

No previous names

Company Officers

  • HUNTER, Derek

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1966

    17 Moulin Way
    Dunfermline
    Fife
    KY12 7QQ

  • CLARK, Allen

    Secretary

    Appointed on 31 August 2001

    Resigned on 20 September 2005

    Forsyth House
    93 George Street
    Edinburgh
    EH2 3JL

  • STEWART, Francise Gordon

    Secretary

    Appointed on 21 September 2005

    Resigned on 20 August 2014

    17
    Moulin Way
    Dunfermline
    Fife
    KY12 7QQ
    United Kingdom

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SECRETARIES LTD.

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

  • PETER TRAINER COMPANY SERVICES LTD.

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    27 Lauriston Street
    Edinburgh
    EH3 9DQ

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 18 August 2017 [View PDF]

    Action Date: 7 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D3AS54. Transaction: MzE4MzI0MjczMWFkaXF6a2N4.

  2. 1 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65JFD0Y. Transaction: MzE3NDc5NjQ2NmFkaXF6a2N4.

  3. 20 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRT6GQ. Transaction: MzE1NTUzOTcyNWFkaXF6a2N4.

  4. 29 January 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4ZNHCH7. Transaction: MzE0MDc2NjQyNWFkaXF6a2N4.

  5. 29 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4ESH9YP. Transaction: MzEzMDA1NDUzMWFkaXF6a2N4.

  6. 10 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X474B9F7. Transaction: MzEyMjg3MDQ0MWFkaXF6a2N4.

  7. 20 August 2014 Termination of appointment of Francise Gordon Stewart as a secretary on 20 August 2014 [View PDF]

    Action Date: 20 August 2014. Category: Officers. Type: TM02. Barcode: X3EPBL58. Transaction: MzEwNTkyODUwNmFkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3DRQYC2. Transaction: MzEwNTIxODQ3MmFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRQAGZ. Transaction: MzEwNTIxMjk5OGFkaXF6a2N4.

  10. 31 August 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2FXFPOR. Transaction: MzA4NDE3ODY1N2FkaXF6a2N4.

  11. 11 August 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2EKCKLL. Transaction: MzA4MzA2MDc5OWFkaXF6a2N4.

  12. 13 December 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1NPBBLV. Transaction: MzA2OTM1OTExOWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VOS40. Transaction: MzA1ODIyODg2N2FkaXF6a2N4.

  14. 17 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XCXFSZAM. Transaction: MzA0NzMwMzcyOGFkaXF6a2N4.

  15. 16 November 2011 Registered office address changed from Forsyth House 93 George Street Edinburgh EH2 3ES on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCXFRZAL. Transaction: MzA0NzMwMzcyNWFkaXF6a2N4.

  16. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: SUC12UGB. Transaction: MzAzNzkwMDI2M2FkaXF6a2N4.

  17. 26 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTA1Mjc1M2FkaXF6a2N4.

  18. 25 January 2011 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XKQE9R3O. Transaction: MzAzMTA2MTQ1MmFkaXF6a2N4.

  19. 25 January 2011 Director's details changed for Derek Hunter on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XKQE8R3N. Transaction: MzAzMTA2MTMyNGFkaXF6a2N4.

  20. 24 December 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyODgxNjQzMmFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: S55AIKDR. Transaction: MzAxNjY3NDY3NWFkaXF6a2N4.

  22. 14 December 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XFWKYFSX. Transaction: MzAwNDkzMzMyOWFkaXF6a2N4.

  23. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SIGNOB4G. Transaction: MjAzNjEzMTY4NWFkaXF6a2N4.

  24. 12 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR12C317. Transaction: MjAxMzI0NzAwOWFkaXF6a2N4.

  25. 22 August 2008 Secretary's change of particulars / francise stewart / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMNV42GN. Transaction: MjAxMTY3MTY3MWFkaXF6a2N4.

  26. 22 August 2008 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMNV22GL. Transaction: MjAxMTY3MTcyMGFkaXF6a2N4.

  27. 22 August 2008 Secretary's change of particulars / francise stewart / 21/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XMNV92GS. Transaction: MjAxMTY3MTY3NWFkaXF6a2N4.

  28. 17 July 2008 Amended accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AAMD. Barcode: SW5GB1H2. Transaction: MjAwOTIyNjI1MWFkaXF6a2N4.

  29. 2 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: SWU7210S. Transaction: MjAwODMxNDM5NmFkaXF6a2N4.

  30. 30 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NzI2NTM2MWFkaXF6a2N4.

  31. 3 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjY1MTc4MWFkaXF6a2N4.

  32. 21 September 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTQ2MDc5NGFkaXF6a2N4.

  33. 21 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NzIwMWFkaXF6a2N4.

  34. 14 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjU1NjQ3OGFkaXF6a2N4.

  35. 14 June 2006 Amended accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AAMD. Transaction: MDE2MjU1Nzk5M2FkaXF6a2N4.

  36. 6 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA2MzE3MGFkaXF6a2N4.

  37. 6 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzYxNDY4MWFkaXF6a2N4.

  38. 29 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3MDUwNzg4N2FkaXF6a2N4.

  39. 24 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ0OTA5OWFkaXF6a2N4.

  40. 1 September 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAyNzU2MTc1OGFkaXF6a2N4.

  41. 20 November 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjg3NTAxM2FkaXF6a2N4.

  42. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMzc4MjU1NWFkaXF6a2N4.

  43. 4 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjY4Mzk5MGFkaXF6a2N4.

  44. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY4NDY1N2FkaXF6a2N4.

  45. 7 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM2MTMxNGFkaXF6a2N4.

  46. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMyNTgzMmFkaXF6a2N4.

  47. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjkwNDAyNmFkaXF6a2N4.

  48. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODE4NDk2NmFkaXF6a2N4.

  49. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDEyNzU0NGFkaXF6a2N4.

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