SWIFT-N-SURE (FIRE APPLIANCES) LIMITED

Overview

Company Name	SWIFT-N-SURE (FIRE APPLIANCES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC050606
Jurisdiction	Scotland
Date of Creation	May 18, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing
Other service activities n.e.c. (96090) / Other service activities

Where is SWIFT-N-SURE (FIRE APPLIANCES) LIMITED located?

Registered Office Address	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 30, 2026
Next Confirmation Statement Due	Dec 14, 2026
Next Confirmation Statement Made Up To	Nov 30, 2025
Overdue	No

What are the latest filings for SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Filings
Date	Description	Document	Type
Dec 01, 2025	Confirmation statement made on Nov 30, 2025 with no updates	3 pages	CS01

Sep 16, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Dec 02, 2024	Confirmation statement made on Nov 30, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Dec 04, 2023	Confirmation statement made on Nov 30, 2023 with updates	3 pages	CS01

Aug 17, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Nov 09, 2022	Appointment of Mr Gary Robinson as a director on Nov 01, 2022	2 pages	AP01

Nov 09, 2022	Termination of appointment of Harvey Paul Hyman as a director on Nov 01, 2022	1 pages	TM01

Nov 09, 2022	Appointment of Mrs Sharron Louise Worthey as a secretary on Nov 01, 2022	2 pages	AP03

Nov 09, 2022	Termination of appointment of Harvey Paul Hyman as a secretary on Nov 01, 2022	1 pages	TM02

Sep 07, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Nov 30, 2021	Termination of appointment of Emmanuel David Oliver Adrien Sebag as a director on Nov 30, 2021	1 pages	TM01

Aug 04, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 08, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 03, 2020	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Dec 03, 2019	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Jul 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Dec 05, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Jul 02, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Jun 29, 2016	Accounts for a dormant company made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WORTHEY, Sharron Louise Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Nov 01, 2022		Secretary	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow				302062210001
POLLARD, Richard John Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Nov 12, 2002		Director	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	United Kingdom	British	1963-7	53275330001
ROBINSON, Gary Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Nov 01, 2022		Director	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	England	British	1969-4	302060690001
HYMAN, Harvey Paul Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Feb 18, 1991	Nov 01, 2022	Secretary	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow		British		1360860002
MORGAN, Alan Cecil St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		Feb 18, 1991	Secretary	St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		British		391720001
GIBBONS, Brian Frank 6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire	Nov 12, 2002	Jan 26, 2009	Director	6 Buckland Gate Wexham Street SL3 6LS Wexham Buckinghamshire		British	1948-1	68325000005
GRIBBEN, James Clancy 102 Nether Auldhouse Road Newlands G43 2YT Glasgow	Feb 18, 1991	Nov 18, 2003	Director	102 Nether Auldhouse Road Newlands G43 2YT Glasgow		British	1940-10	100258100001
HYMAN, Harvey Paul Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Feb 18, 1991	Nov 01, 2022	Director	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Scotland	British	1956-5	1360860002
HYMAN, Irving Mayo 1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Feb 18, 1991	Nov 12, 2002	Director	1-7 Barcapel Avenue Newton Mearns G77 6QJ Glasgow Lanarkshire	Scotland	British	1925-1	1360880003
MORGAN, Alan Cecil St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		Feb 18, 1991	Director	St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		British		391720001
MORGAN, Margaret Marie St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		Feb 18, 1991	Director	St Theresa 78 Mayburn Avenue EH20 9HE Loanhead Midlothian		British		391730001
SEBAG, Emmanuel David Oliver Adrien Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	Nov 12, 2002	Nov 30, 2021	Director	Unit 1.1 Festival Court Brand Street G51 1DR Glasgow	United Kingdom	British	1968-5	84445640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Asco Extinguishers Company Limited

Apr 06, 2016

Festival Court

Brand Place

G51 1DR Glasgow

Unit 1.1

Scotland

Legal Form	Limited Company
Country Registered	England
Legal Authority	English
Place Registered	Companies House
Registration Number	Sc049134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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