FIRE PROTECTION (SCOTLAND) LIMITED
Overview
| Company Name | FIRE PROTECTION (SCOTLAND) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173877 |
| 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 (SCOTLAND) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FIRE PROTECTION (SCOTLAND) LIMITED located?
| Registered Office Address | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE PROTECTION (SCOTLAND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRE PROTECTION GROUP (FPG) LIMITED | Mar 26, 1997 | Mar 26, 1997 |
What are the latest accounts for FIRE PROTECTION (SCOTLAND) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FIRE PROTECTION (SCOTLAND) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 26, 2024 |
What are the latest filings for FIRE PROTECTION (SCOTLAND) 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 Mar 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Appointment of Mr Kevin Lorne Roberts as a director on May 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Franck Christian Namy as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 26, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Maxwell Scott Armstrong as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Thomas Bertram as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Franck Christian Namy on Apr 06, 2020 | 2 pages | CH01 | ||
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 | ||
Accounts for a small company made up to Dec 31, 2018 | 10 pages | AA | ||
Termination of appointment of Colin Bruce Mitchell as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Previous accounting period shortened from Jan 31, 2019 to Dec 31, 2018 | 1 pages | AA01 | ||
Director's details changed for Mr Colin Bruce Mitchell on Jan 23, 2019 | 2 pages | CH01 | ||
Who are the officers of FIRE PROTECTION (SCOTLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Richard Hilton | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 101090610001 | |||||
| ROBERTS, Kevin Lorne | Director | 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 | ||||||
| ARMSTRONG, David Maxwell Scott | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 181067940001 | |||||
| BERTRAM, John Thomas | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 250173250001 | |||||
| HOLLAND, Christopher John | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 236377650001 | |||||
| MITCHELL, Colin Bruce | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 51815740002 | |||||
| NAMY, Franck Christian | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | France | French | 202449470002 |
Who are the persons with significant control of FIRE PROTECTION (SCOTLAND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Colin Bruce Mitchell | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Fire Protection Group (Fpg) Limited | Apr 06, 2016 | Mill Road Industrial Estate EH49 7SF Linlithgow 28 West Lothian United Kingdom | 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