FIRE EXPERT LIMITED
Overview
| Company Name | FIRE EXPERT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC201634 |
| 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 FIRE EXPERT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRE EXPERT LIMITED located?
| Registered Office Address | 216 West George Street Glasgow G2 2PQ Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRE EXPERT LIMITED?
| Company Name | From | Until |
|---|---|---|
| RUSHBROOK (FIRE SAFETY ENGINEERS) LTD | May 13, 2020 | May 13, 2020 |
| RUSHBROOK CONSULTANTS LIMITED | Nov 17, 1999 | Nov 17, 1999 |
What are the latest accounts for FIRE EXPERT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for FIRE EXPERT LIMITED?
| Last Confirmation Statement Made Up To | Nov 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 10, 2025 |
| Overdue | No |
What are the latest filings for FIRE EXPERT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 10, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Nov 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Certificate of change of name Company name changed rushbrook (fire safety engineers) LTD\certificate issued on 08/08/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Nov 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for C.Eng Alastair Roxburgh Brown on Nov 16, 2018 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Ailsa Anne Will Brown on Nov 16, 2018 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Nov 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of FIRE EXPERT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Ailsa Anne Will | Secretary | 216 West George Street Glasgow G2 2PQ Strathclyde | British | 43327000001 | ||||||
| BROWN, Alastair Roxburgh | Director | 216 West George Street Glasgow G2 2PQ Strathclyde | Scotland | British | 67604300001 | |||||
| BROOKER, Gillian Anne | Secretary | West Park Farm Philipstoun EH49 6QZ Linlithgow West Lothian | British | 67689420001 | ||||||
| CUBITT, Mark | Secretary | Duncraggan House 34 Airthrey Road FK9 5JS Stirling | British | 64309900002 | ||||||
| MCGREGOR, Elizabeth | Secretary | 11 Waters Edge Court Rhu G84 8SG Helensburgh Dunbartonshire | British | 71407620001 | ||||||
| WOODS, Alan Graham | Secretary | Flat 9 5 Woodlands Gate G3 6HX Glasgow Lanarkshire | British | 68400060001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BEARD, Graham | Director | 15 Betchworth Way SK10 2PA Macclesfield Cheshire | British | 97010330001 | ||||||
| BROOKER, Stephen Edward | Director | Rosend West Park Farm EH49 6QZ Philpstoun West Lothian | Scotland | British | 83458820003 | |||||
| BROWN, Alastair Roxburgh | Director | West Drumloch Chapelton ML10 6SH Strathaven Lanarkshire | Scotland | British | 67604300001 | |||||
| CUBITT, Mark | Director | Duncraggan House 34 Airthrey Road FK9 5JS Stirling | Scotland | British | 64309900002 | |||||
| FOX, Stephen Lamb | Director | 10220 Nw Engleman Street Portland Oregon 97229 Usa | American | 126467910001 | ||||||
| LOGIE, John Hunter | Director | 361 Chemin Du Villages Le Tignet 06530 France | British | 101084300001 | ||||||
| LOGIE, John Hunter | Director | 11 Waters Edge Court Rhu G84 8SG Helensburgh Dunbartonshire | British | 67633930002 | ||||||
| LYGATE, James Fleming, Dr | Director | 1 Kirkdene Grove Newton Mearns G77 5RW Glasgow Lanarkshire | British | 67604320002 | ||||||
| MASTERTON, Gordon Grier Thomson | Director | Montrose Terrace PA11 3DN Bridge Of Weir Corrievreck Renfrewshire | Scotland | British | 136933130001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FIRE EXPERT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Roxburgh Brown | Apr 06, 2016 | 216 West George Street Glasgow G2 2PQ Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
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