AMCO FIRE AND SECURITY LIMITED

Overview

Company Name	AMCO FIRE AND SECURITY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC238769
Jurisdiction	Scotland
Date of Creation	Oct 28, 2002
Date of Cessation	Feb 21, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of AMCO FIRE AND SECURITY LIMITED?

(4531) /
(7487) /

Where is AMCO FIRE AND SECURITY LIMITED located?

Registered Office Address	3 Castle Court Carnegie Campus KY11 8PB Dunfermline Fife
Undeliverable Registered Office Address	No

What are the latest accounts for AMCO FIRE AND SECURITY LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for AMCO FIRE AND SECURITY LIMITED?

Filings
Date	Description	Document	Type
Feb 21, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Dec 19, 2012	legacy	3 pages	MG03s

Nov 21, 2012	Notice of final meeting of creditors	6 pages	4.17(Scot)

Apr 01, 2010	Registered office address changed from Torridon House Torridon Lane Rosyth Fife KY11 2EU on Apr 01, 2010	2 pages	AD01

Nov 13, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Nov 13, 2009	Notice of winding up order	1 pages	4.2(Scot)

Aug 20, 2009	legacy	1 pages	225

Mar 25, 2009	legacy	2 pages	288a

Mar 25, 2009	legacy	1 pages	288b

Jan 22, 2009	legacy	1 pages	288a

Jan 22, 2009	legacy	1 pages	288b

Jan 22, 2009	legacy	1 pages	287

Nov 10, 2008	legacy	3 pages	363a

Sep 08, 2008	legacy	1 pages	288c

Sep 01, 2008	Total exemption full accounts made up to Oct 31, 2007	13 pages	AA

Nov 13, 2007	legacy	2 pages	363a
Sep 05, 2007	Total exemption full accounts made up to Oct 31, 2006	12 pages	AA
Feb 26, 2007	legacy	3 pages	410(Scot)
Feb 02, 2007	legacy	2 pages	363a
Aug 31, 2006	Total exemption full accounts made up to Oct 31, 2005	10 pages	AA
Jan 18, 2006	legacy	2 pages	363a
Sep 01, 2005	Total exemption full accounts made up to Oct 31, 2004	11 pages	AA
Dec 22, 2004	legacy	6 pages	363s
Aug 26, 2004	Total exemption full accounts made up to Oct 31, 2003	9 pages	AA
Apr 29, 2004	legacy	2 pages	288a

View All Filings

Who are the officers of AMCO FIRE AND SECURITY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONNELLY, Felim Desmond Altadaven Road BT77 0HS Augher 59 County Tyrone	Nov 01, 2008		Secretary	Altadaven Road BT77 0HS Augher 59 County Tyrone		British		135845160001
THOMPSON, Leslie 50 Chapmans Brae EH48 4LH Bathgate West Lothian	Apr 27, 2004		Secretary	50 Chapmans Brae EH48 4LH Bathgate West Lothian		Brittish		97408050001
THOMPSON, Leslie 50 Chapmans Brae EH48 4LH Bathgate West Lothian	Mar 20, 2009		Director	50 Chapmans Brae EH48 4LH Bathgate West Lothian	United Kingdom	Brittish	1962-7	97408050001
GIBB, Beverley 3 Glenavon Terrace EH48 4DJ Bathgate West Lothian	Oct 28, 2002	Apr 27, 2004	Secretary	3 Glenavon Terrace EH48 4DJ Bathgate West Lothian		British		82098640001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 28, 2002	Oct 28, 2002	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
DONNELLY, Felim Desmond Altadaven Road BT77 0HS Augher 59 County Tyrone	Nov 01, 2008	Mar 20, 2009	Director	Altadaven Road BT77 0HS Augher 59 County Tyrone		British	1955-11	135845160001
THOMPSON, Beverley Chapman's Brae EH48 4LH Bathgate West Lothian	Jul 23, 2003	Nov 01, 2008	Director	Chapman's Brae EH48 4LH Bathgate West Lothian		British	1964-12	93469130002
THOMPSON, Leslie 3 Glenavon Terrace EH48 4DJ Bathgate West Lothian	Oct 28, 2002	Jul 24, 2003	Director	3 Glenavon Terrace EH48 4DJ Bathgate West Lothian		British	1962-7	83438320001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 28, 2002	Oct 28, 2002	Nominee Director	14 Mitchell Lane G1 3NU Glasgow				900018650001

View Detailed Information on Officers and People with Significant Control

Does AMCO FIRE AND SECURITY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Feb 21, 2007 Delivered On Feb 26, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Feb 26, 2007Registration of a charge (410) Dec 13, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does AMCO FIRE AND SECURITY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 21, 2013	Dissolved on
Oct 27, 2009	Petition date
Nov 20, 2012	Conclusion of winding up
Oct 27, 2009	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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