FPG SECURITY SOLUTIONS LIMITED
Overview
| Company Name | FPG SECURITY SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC272727 |
| 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 FPG SECURITY SOLUTIONS LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is FPG SECURITY SOLUTIONS 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 FPG SECURITY SOLUTIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AC&H 201 LIMITED | Aug 31, 2004 | Aug 31, 2004 |
What are the latest accounts for FPG SECURITY SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for FPG SECURITY SOLUTIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 29, 2024 |
What are the latest filings for FPG SECURITY SOLUTIONS 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 Jan 29, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||
Termination of appointment of Franck Christian Namy as a director on May 27, 2022 | 1 pages | TM01 | ||
Appointment of Mr Kevin Lorne Roberts as a director on May 27, 2022 | 2 pages | AP01 | ||
Appointment of Mr John Thomas Bertram as a director on Apr 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Maxwell Scott Armstrong as a director on Apr 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 5 pages | CS01 | ||
Cessation of Scutum Group Uk Limited as a person with significant control on Jan 01, 2021 | 1 pages | PSC07 | ||
Change of details for Scutum Uk Limited as a person with significant control on Jan 01, 2021 | 2 pages | PSC05 | ||
Notification of Scutum Uk Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Notification of Scutum Group Uk Limited as a person with significant control on Dec 17, 2019 | 2 pages | PSC02 | ||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||
Cessation of Franck Christian Namy as a person with significant control on Dec 17, 2019 | 1 pages | PSC07 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Appointment of Mr David Maxwell Scott Armstrong as a director on Jan 14, 2020 | 2 pages | AP01 | ||
Termination of appointment of James Wight Patrick Williamson as a director on Jan 14, 2020 | 1 pages | TM01 | ||
Who are the officers of FPG SECURITY SOLUTIONS 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 | ||||||
| NIXON, Amanda Faye | Secretary | Woodbank Farm EH48 3BE Bathgate | British | 81823440004 | ||||||
| 1924 NOMINEES LTD | Secretary | Queen Street EH2 1JX Edinburgh 37 | 137127060001 | |||||||
| ABRAHAM, Lee Darren | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | England | British | 158344150001 | |||||
| ARMSTRONG, David Maxwell Scott | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Scotland | British | 181067940001 | |||||
| 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 | |||||
| MCALINDEN, Eddie | Director | 34 Mauchline Calderwood G74 3RZ East Kilbride Lanarkshire | United Kingdom | British | 115442400001 | |||||
| MITCHELL, Colin Bruce | Director | Longcroft House EH49 7QG Linlithgow West Lothian | Scotland | British | 51815740001 | |||||
| NAMY, Franck Christian | Director | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | France | French | 236367120001 | |||||
| WILLIAMSON, James Wight Patrick | Director | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 28 Scotland | Scotland | British | 115443490002 | |||||
| 1924 DIRECTORS LIMITED | Director | 37 Queen Street EH2 1JX Edinburgh Midlothian | 79913160001 |
Who are the persons with significant control of FPG SECURITY SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Scutum Group Uk Limited | Dec 17, 2019 | Langford Lane OX5 1LQ Kidlington Unit 10 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Franck Christian Namy | Sep 13, 2017 | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian | Yes | ||||||||||
Nationality: French Country of Residence: France | |||||||||||||
Natures of Control
| |||||||||||||
| Fire Protection Group (Holdings) Ltd | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow Bridge EH49 7SF Linlithgow 28 West Lothian Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scutum Uk Limited | Apr 06, 2016 | Mill Road Industrial Estate Linlithgow EH49 7SF West Lothian 28 Scotland | 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