FMS FIRE AND SECURITY LTD.
Overview
| Company Name | FMS FIRE AND SECURITY LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC192654 |
| 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 FMS FIRE AND SECURITY LTD.?
- Security systems service activities (80200) / Administrative and support service activities
Where is FMS FIRE AND SECURITY LTD. located?
| Registered Office Address | Unit 2 Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FMS FIRE AND SECURITY LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FMS FIRE AND SECURITY LTD.?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for FMS FIRE AND SECURITY LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
Amended full accounts made up to Mar 31, 2023 | 25 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 2022 | 24 pages | AAMD | ||||||||||
Amended full accounts made up to Mar 31, 2024 | 24 pages | AAMD | ||||||||||
Confirmation statement made on Oct 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2022 with updates | 5 pages | CS01 | ||||||||||
Notification of Fms Integrated Solutions Ltd as a person with significant control on Jan 15, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Andrew Milne Smith as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Dominic Rea as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Alterations to floating charge SC1926540005 | 12 pages | 466(Scot) | ||||||||||
Registration of charge SC1926540005, created on May 04, 2021 | 18 pages | MR01 | ||||||||||
Alterations to floating charge SC1926540004 | 12 pages | 466(Scot) | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Brenden Kevin Gary Doherty as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Cessation of Brenden Kevin Gary Doherty as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||||||||||
Cessation of Robert Mills as a person with significant control on Jan 15, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Robert Mills as a director on Jan 15, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of FMS FIRE AND SECURITY LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAIN, Karen | Secretary | Easter Langside Avenue EH22 2FE Dalkeith 9 Midlothian Scotland | British | 110267580001 | ||||||
| CALVIN, Derek Robert Franklin | Director | Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Unit 2 Midlothian Scotland | United Kingdom | British | 250360140001 | |||||
| REA, Dominic | Director | Market Road ML8 4BE Carluke 53 Lanarkshire Scotland | United Kingdom | British | 126519830002 | |||||
| SMITH, Andrew | Director | 43 Stephens Drive KY11 1DF Inverkeithing Fife | Scotland | British | 126522970001 | |||||
| HIGHTON, Christy | Secretary | The Floors 6 Russell Place TD7 4NF Selkirk Selkirkshire | British | 104166430001 | ||||||
| MILLS, Robert | Secretary | 149 Rullion Road EH26 9JB Penicuik Midlothian | British | 62069690001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| BAIRD, Alan | Director | 29 Windsor Park Terrace EH21 7QW Musselburgh Midlothian | Scotland | British | 62069700002 | |||||
| DOHERTY, Brenden Kevin Gary | Director | Easter Langside Avenue EH22 2FE Dalkeith 9 Midlothian Scotland | Scotland | British | 88982200006 | |||||
| LAING, George | Director | 139 The Loan EH20 9AN Loanhead Midlothian | Scotland | British | 79671990001 | |||||
| MILLS, Robert | Director | 149 Rullion Road EH26 9JB Penicuik Midlothian | Scotland | British | 62069690001 | |||||
| MITCHELL, Gary Ronald Frederick | Director | Thirlestane Drive TD2 6TS Lauder 20 Berwickshire Scotland | United Kingdom | British | 67825000002 |
Who are the persons with significant control of FMS FIRE AND SECURITY LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fms Integrated Solutions Ltd | Jan 15, 2021 | Dryden Place EH20 9HP Loanhead Unit 2 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Milne Smith | Apr 06, 2016 | Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Unit 2 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Brenden Kevin Gary Doherty | Apr 06, 2016 | Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Unit 2 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dominic Rea | Apr 06, 2016 | Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Unit 2 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Mills | Apr 06, 2016 | Dryden Place Bilston Glen Industrial Estate EH20 9HP Loanhead Unit 2 Midlothian Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
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