Dissolved
Dissolved 2015-09-04
Company Information for ALARM PROTECTION LIMITED
DUNFERMLINE, FIFE, KY11,
|
Company Registration Number
SC194197 Private Limited Company
Dissolved Dissolved 2015-09-04 |
| Company Name | ||||
|---|---|---|---|---|
| ALARM PROTECTION LIMITED | ||||
| Legal Registered Office | ||||
| DUNFERMLINE FIFE | ||||
| Previous Names | ||||
|
| Company Number | SC194197 | |
|---|---|---|
| Date formed | 1999-03-10 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2015-09-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 08:23:26 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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ALARM PROTECTION SERVICES, LLC | 5998 SW HARMONY PLACE ALOHA OR 97007 | Active | Company formed on the 2013-02-27 |
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Alarm Protection Anchorage, Inc. | 1577 C. STREET SUITE 202 ANCHORAGE AK 99501 | Good Standing | Company formed on the 2014-04-02 |
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ALARM PROTECTION SERVICES LLC | 320 ROSEWOOD STREET WOODLAND WA 98674 | Dissolved | Company formed on the 2012-07-01 |
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ALARM PROTECTION SERVICES, INC. | 157 S WATER ST - KENT OH 44240 | Active | Company formed on the 2003-09-29 |
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Alarm Protection Company Of Montgomery | Active | Company formed on the 1977-09-06 | |
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ALARM PROTECTION, INC. | 5605 RIGGINS CT STE 200 RENO NV 89502 | Permanently Revoked | Company formed on the 2009-03-02 |
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ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED | CASSINATH BUILDING 1ST FLOOR 17 A K NAYAK MARG FORT MUMBAI Maharashtra 400001 | ACTIVE | Company formed on the 2008-08-27 |
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ALARM PROTECTION SYSTEMS (2000) LTD. | Ontario | Unknown | |
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ALARM PROTECTION INDUSTRIES | TRAS STREET Singapore 079025 | Dissolved | Company formed on the 2008-09-10 |
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Alarm Protection Corporation | Delaware | Unknown | |
| ALARM PROTECTION CENTER LLC | 151 W Highway 50 Bldg 2 Suite 1 Clermont FL 34711 | Active | Company formed on the 2012-07-13 | |
| ALARM PROTECTION SECURITY SYSTEM, CORPORATION | 19800 SW 180 AVE MIAMI FL 33187 | Inactive | Company formed on the 2000-08-04 | |
| ALARM PROTECTION FLORIDA, LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Inactive | Company formed on the 2014-03-27 | |
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ALARM PROTECTION TECHNOLOGY TEXAS, LLC | 450 N 1500 W OREM UT 84057 | Forfeited | Company formed on the 2011-12-22 |
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ALARM PROTECTION TEXAS, LLC | 450 N 1500 W OREM UT 84057 | Dissolved | Company formed on the 2013-07-24 |
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ALARM PROTECTION TECHNOLOGY GEORGIA LLC | Georgia | Unknown | |
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ALARM PROTECTION GEORGIA LLC | Georgia | Unknown | |
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ALARM PROTECTION SYSTEMS INC | California | Unknown | |
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ALARM PROTECTION INCORPORATED | Michigan | UNKNOWN | |
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ALARM PROTECTION TECHNOLOGY CALIFORNIA LLC | California | Unknown |
| Officer | Role | Date Appointed |
|---|---|---|
COLIN CORNES |
||
JOHN ROSS HARPER |
||
WILLIAM THOMAS MARR |
||
PATRICK JOSEPH SMYTH |
||
KENNETH LESLIE VOWLES |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNE MARR |
Company Secretary | ||
HMS SECRETARIES LIMITED |
Nominated Secretary | ||
HMS DIRECTORS LIMITED |
Nominated Director | ||
HMS SECRETARIES LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE SCOTTISH COAL COMPANY LIMITED | Director | 2012-08-23 | CURRENT | 1994-11-25 | Liquidation | |
| VOGUE INCORPORATED | Director | 2011-09-26 | CURRENT | 2009-10-01 | Active | |
| SCOTTISH RESOURCES GROUP LIMITED | Director | 2000-03-20 | CURRENT | 1993-04-06 | Dissolved 2014-08-29 | |
| SONIS SMART SECURITY LIMITED | Director | 2007-10-30 | CURRENT | 2004-11-26 | Active | |
| WERGS HALL MANAGEMENT COMPANY LIMITED | Director | 2013-02-06 | CURRENT | 2003-06-08 | Active | |
| ALBA TRUSTEES LIMITED | Director | 2011-05-11 | CURRENT | 2000-04-18 | Dissolved 2014-08-29 | |
| CARMUNNOCK HOLDINGS LTD | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
| KLV INVESTMENTS LTD | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE MARR | |
| LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 21024 | |
| AR01 | 10/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/03/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| SH01 | 31/03/10 STATEMENT OF CAPITAL GBP 21024 | |
| AR01 | 10/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROSS HARPER / 02/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/04/2010 FROM 3 DOVECOT PLACE DUNFERMLINE FIFE KY11 3SZ | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 27/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 45 GORDON STREET GLASGOW G1 3PE | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| RES13 | SUB-DIVIDED 30/01/02 | |
| 88(2)R | AD 30/01/02--------- £ SI 261800@.01=2618 £ IC 2/2620 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| CERTNM | COMPANY NAME CHANGED ELECTRONIC SECURITY PROVIDERS LI MITED CERTIFICATE ISSUED ON 04/08/00 | |
| CERTNM | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/00 | |
| 363s | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HMS (307) LIMITED CERTIFICATE ISSUED ON 22/04/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 15/04/99 | |
| 123 | £ NC 1000/10000 15/04/99 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/99 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | SCOTTISH ENTERPRISE | |
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (80200 - Security systems service activities) as ALARM PROTECTION LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |