co
Corporate
Observer
Homepage
Data
Great Britain
Company
APL FIRE SUPPRESSION LIMITED

APL FIRE SUPPRESSION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAPL FIRE SUPPRESSION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC169893
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APL FIRE SUPPRESSION LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is APL FIRE SUPPRESSION LIMITED located?

    Registered Office Address
    Biggar Business Park
    5 Market Road
    ML12 6FX Biggar
    South Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of APL FIRE SUPPRESSION LIMITED?

    Previous Company Names
    Company NameFromUntil
    AUTOMATIC PROTECTION LIMITEDJan 17, 2001Jan 17, 2001
    THE OUTLOOK ORGANISATION (EDINBURGH) LIMITEDNov 15, 1996Nov 15, 1996

    What are the latest accounts for APL FIRE SUPPRESSION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for APL FIRE SUPPRESSION LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for APL FIRE SUPPRESSION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Registered office address changed from Apl House Biggar Business Park 5 Market Road Biggar Lanarkshire ML12 6FX to Biggar Business Park 5 Market Road Biggar South Lanarkshire ML12 6FX on Dec 05, 2024

    		1 pagesAD01

    Certificate of change of name

    Company name changed automatic protection LIMITED\certificate issued on 03/12/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2024

    		RES15

    Confirmation statement made on Nov 08, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Nov 08, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Nov 08, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Nov 08, 2021 with updates

    		5 pagesCS01

    Change of share class name or designation

    		4 pagesSH08

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Termination of appointment of Neil Stevenson Harrison as a director on Mar 31, 2021

    		1 pagesTM01

    Confirmation statement made on Nov 08, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Director's details changed for Stuart Harrison on Jul 14, 2020

    		2 pagesCH01

    Director's details changed for Managing Director Neil Stevenson Harrison on Jul 14, 2020

    		2 pagesCH01

    Confirmation statement made on Nov 08, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		11 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    		5 pagesCS01

    Termination of appointment of Anne Meikle Harrison as a secretary on Mar 31, 2018

    		2 pagesTM02

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Mar 31, 2018

    		11 pagesAA

    Confirmation statement made on Nov 08, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of APL FIRE SUPPRESSION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HARRISON, Paula
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		Director
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		ScotlandBritish218533930001
    HARRISON, Stuart
    5 Springdale Drive
    ML12 6AZ Biggar
    Lanarkshire
    		Director
    5 Springdale Drive
    ML12 6AZ Biggar
    Lanarkshire
    		United KingdomBritish141843590001
    HARRISON, Anne Meikle
    10 Stephen Avenue
    ML12 6AS Biggar
    Lanarkshire
    		Secretary
    10 Stephen Avenue
    ML12 6AS Biggar
    Lanarkshire
    		British73922520001
    CLP SECRETARIES LIMITED
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    		Secretary
    Windsor House
    12 Queens Road
    AB15 4ZT Aberdeen
    Aberdeenshire
    		71766470002
    THE COMMERCIAL LAW PRACTICE
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		Secretary
    Windsor House 12 Queens Road
    AB15 4ZT Aberdeen
    		41962590001
    HARRISON, Neil Stevenson
    10 Stephen Avenue
    ML12 6AS Biggar
    Lanarkshire
    		Director
    10 Stephen Avenue
    ML12 6AS Biggar
    Lanarkshire
    		ScotlandBritish73922500001
    MMA NOMINEES LIMITED
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    		Director
    The Commercial Law Practice
    Windsor House,12 Queens Road
    AB15 4ZT Aberdeen
    		41962580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of APL FIRE SUPPRESSION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Harrison
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		Apr 06, 2016
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Paula Harrison
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		Apr 06, 2016
    ML12 6AZ Biggar
    5 Springdale Drive
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0