REACTON FIRE SUPPRESSION LTD
Overview
| Company Name | REACTON FIRE SUPPRESSION LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC166108 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of REACTON FIRE SUPPRESSION LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is REACTON FIRE SUPPRESSION LTD located?
| Registered Office Address | Office 2/3 2nd Floor 48 West George Street G2 1BP Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of REACTON FIRE SUPPRESSION LTD?
| Company Name | From | Until |
|---|---|---|
| FIRETEC REACTON LTD. | Mar 07, 2012 | Mar 07, 2012 |
| FIRE MONITORING SYSTEMS LIMITED | Jun 06, 1996 | Jun 06, 1996 |
What are the latest accounts for REACTON FIRE SUPPRESSION LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for REACTON FIRE SUPPRESSION LTD?
| Last Confirmation Statement Made Up To | Jun 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 06, 2025 |
| Overdue | No |
What are the latest filings for REACTON FIRE SUPPRESSION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Theodoros Koutsos on Apr 20, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on Mar 20, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Sam Alexander Malins on Mar 12, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Theodoros Kuotsos on Feb 21, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Theodoros Kuotsos as a director on Feb 21, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 14 pages | AA | ||||||||||
Registration of charge SC1661080004, created on Oct 11, 2024 | 36 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge SC1661080003, created on Oct 11, 2024 | 50 pages | MR01 | ||||||||||
Satisfaction of charge SC1661080002 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge SC1661080001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jun 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Lee Palmer as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Miss Julie Atkinson as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Edward Michael John Barnes on Jun 06, 2023 | 2 pages | CH01 | ||||||||||
Registration of charge SC1661080002, created on Feb 28, 2023 | 14 pages | MR01 | ||||||||||
Confirmation statement made on Jun 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of REACTON FIRE SUPPRESSION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Julie | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | British | 318071560001 | |||||
| BARNES, Edward Michael John | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | England | British | 158586300002 | |||||
| CHIVERS, Edward | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Kingdom | British | 265996250001 | |||||
| KOUTSOS, Theodoros | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | Greek | 332629440002 | |||||
| MALINS, Sam Alexander | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | United Arab Emirates | British | 193946890010 | |||||
| PALMER, Lee | Director | 2nd Floor 48 West George Street G2 1BP Glasgow Office 2/3 Scotland | England | British | 194256870002 | |||||
| MALYON, Gail Janette | Secretary | Biggarts Farm DG10 9RH Beattock Dumfries & Galloway | Scottish | 161169830001 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| CROMIE, Ian | Director | Runwell Road SS11 7HQ Wickford Construction House Essex England | England | British | 235837900001 | |||||
| MALYON, Gail Janette | Director | Biggarts House Beattock DG10 9RH Dumfriesshire | Scotland | Scottish | 161169830001 | |||||
| MALYON, Timothy Andrew | Director | Biggarts Farm Beattock DG10 9RH Moffat Dumfriesshire | Scotland | British | 32155780001 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of REACTON FIRE SUPPRESSION LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fire Suppression Solutions Ltd | Apr 06, 2016 | 4-5 Mitchell Street EH6 7BD Edinburgh Summit House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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