FIRE PROTECTION GROUP (FPG) LIMITED
Overview
| Company Name | FIRE PROTECTION GROUP (FPG) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC115888 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRE PROTECTION GROUP (FPG) LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is FIRE PROTECTION GROUP (FPG) LIMITED located?
| Registered Office Address | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE PROTECTION GROUP (FPG) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE PROTECTION (SCOTLAND) LIMITED | Jan 30, 1989 | Jan 30, 1989 |
What are the latest accounts for FIRE PROTECTION GROUP (FPG) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRE PROTECTION GROUP (FPG) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Apr 30, 2024 |
What are the latest filings for FIRE PROTECTION GROUP (FPG) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Termination of appointment of John Thomas Bertram as a director on Sep 20, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Hilton Jones as a director on Sep 20, 2024 | 2 pages | AP01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Termination of appointment of Franck Christian Namy as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Lorne Roberts as a director on May 27, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Thomas Bertram as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Maxwell Scott Armstrong as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2021 with updates | 4 pages | CS01 | ||
Change of details for Fire Protection Group (Holdings) Limited as a person with significant control on Oct 07, 2020 | 2 pages | PSC05 | ||
Accounts for a small company made up to Dec 31, 2019 | 14 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr David Maxwell Scott Armstrong as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Holland as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Termination of appointment of Colin Bruce Mitchell as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Who are the officers of FIRE PROTECTION GROUP (FPG) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Hilton | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 116436390001 | |||||
| MITCHELL, Carole Anne | Secretary | Longcroft House EH49 7QG Linlithgow West Lothian | British | 51815750001 | ||||||
| NIXON, Amanda Faye | Secretary | Woodbank Farm EH48 3BE Bathgate | British | 81823440004 | ||||||
| ARMSTRONG, David Maxwell Scott | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 181067940001 | |||||
| ARMSTRONG, David Maxwell Scott | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 181067940001 | |||||
| BERTRAM, John Thomas | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 250173250001 | |||||
| DAVIS, David Paul | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 208794990001 | |||||
| HOLLAND, Christopher John | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 236377650001 | |||||
| INSLEY, Michael | Director | Drumglass Cottage Drumglass, Kilsyth G65 9TR Glasgow Lanarkshire | British | 64451430001 | ||||||
| MITCHELL, Colin Bruce | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 51815740002 | |||||
| MONCRIEFF, Kenneth Rae | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 187357000001 | |||||
| NAMY, Franck Christian | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | France | French | 236367120001 | |||||
| SCOTT, Stuart Alexander | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 208797100001 | |||||
| SHEPHERD, Colin | Director | 119 Bailielands EH49 7SY Linlithgow West Lothian | United Kingdom | British | 89533110001 | |||||
| STRACHAN, Kenneth | Director | Orchardson Road FK5 4GT Larbert 2 Stirlingshire | United Kingdom | British | 129703650001 | |||||
| WATSON, John David | Director | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 208795480001 |
Who are the persons with significant control of FIRE PROTECTION GROUP (FPG) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Bruce Mitchell | Apr 06, 2016 | 28 Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Scutum Uk Limited | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 28 West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0