1ST QUOTE FIRE LIMITED
Overview
| Company Name | 1ST QUOTE FIRE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC255958 |
| 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 1ST QUOTE FIRE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is 1ST QUOTE FIRE LIMITED located?
| Registered Office Address | C/O Asco Extinguishers Company Ltd Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 1ST QUOTE FIRE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for 1ST QUOTE FIRE LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for 1ST QUOTE FIRE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Appointment of Mr Gary Robinson as a director on Nov 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Paul Hyman as a director on Nov 01, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Sharron Louise Worthey as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Harvey Paul Hyman as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Sep 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Sep 16, 2019 with updates | 4 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Sep 05, 2019
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Asco Fire Group Limited as a person with significant control on Aug 22, 2019 | 2 pages | PSC05 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of 1ST QUOTE FIRE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORTHEY, Sharron Louise | Secretary | Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow C/O Asco Extinguishers Company Ltd | 302060410001 | |||||||
| POLLARD, Richard John | Director | Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow C/O Asco Extinguishers Company Ltd | United Kingdom | British | Director | 53275330001 | ||||
| ROBINSON, Gary | Director | Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow C/O Asco Extinguishers Company Ltd | England | British | Director | 302060690001 | ||||
| HYMAN, Harvey Paul | Secretary | Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow C/O Asco Extinguishers Company Ltd | British | Director | 1360860002 | |||||
| MCPHEATORS, Paula Anne | Secretary | 2 Magpie Gardens EH22 2RA Dalkeith Midlothian | British | 92423780003 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HYMAN, Harvey Paul | Director | Unit 1, 1 Festival Court Brand Street G51 1DR Glasgow C/O Asco Extinguishers Company Ltd | Scotland | British | Director | 1360860002 | ||||
| MCPHEATORS, Alexander | Director | 2 Magpie Gardens EH22 2RA Dalkeith Midlothian | Scotland | British | Fire Safety Professional | 92423770003 |
Who are the persons with significant control of 1ST QUOTE FIRE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Asco Extinguishers Company Limited | Jul 01, 2016 | Brand Place G51 1DR Glasgow Unit 1 Scotland | No | ||||||||||
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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