FIRE SAFETY SERVICES SCOTLAND LIMITED

FIRE SAFETY SERVICES SCOTLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFIRE SAFETY SERVICES SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC325707
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIRE SAFETY SERVICES SCOTLAND LIMITED?

    • Installation of industrial machinery and equipment (33200) / Manufacturing
    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRE SAFETY SERVICES SCOTLAND LIMITED located?

    Registered Office Address
    Unit 1.1 Festival Court
    Brand Place
    G51 1DR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE SAFETY SERVICES SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRE SAFETY SERVICES SCOTLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for FIRE SAFETY SERVICES SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    6 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Andrew John Cooling as a director on Feb 23, 2023

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    9 pagesAA

    legacy

    72 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Jul 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 13, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Jul 28, 2021

    10 pagesAA

    Previous accounting period shortened from Jun 30, 2022 to Jul 28, 2021

    1 pagesAA01

    Cessation of Karen Margaret Macgilp as a person with significant control on Sep 23, 2021

    1 pagesPSC07

    Termination of appointment of Richard John Pollard as a secretary on Sep 18, 2021

    1 pagesTM02

    Appointment of Mrs Sharron Louise Worthey as a secretary on Sep 18, 2021

    2 pagesAP03

    Appointment of Mr Richard John Pollard as a secretary on Jul 28, 2021

    2 pagesAP03

    Notification of Asco Extinguishers Company Limited as a person with significant control on Jul 28, 2021

    2 pagesPSC02

    Appointment of Mr Andrew Cooling as a director on Jul 28, 2021

    2 pagesAP01

    Appointment of Mr Gary Robinson as a director on Jul 28, 2021

    2 pagesAP01

    Termination of appointment of Karen Margaret Macgilp as a director on Jul 28, 2021

    1 pagesTM01

    Termination of appointment of James Watson Macgilp as a director on Jul 28, 2021

    1 pagesTM01

    Termination of appointment of Karen Margaret Macgilp as a secretary on Jul 28, 2021

    1 pagesTM02

    Who are the officers of FIRE SAFETY SERVICES SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WORTHEY, Sharron Louise
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Secretary
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    287585000001
    POLLARD, Richard John
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Director
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    EnglandBritish156751400001
    ROBINSON, Gary
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Director
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    EnglandBritish167298210002
    MACGILP, Karen Margaret
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    Secretary
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    British17571430003
    POLLARD, Richard John
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Secretary
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    286029800001
    COOLING, Andrew John
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Director
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    United KingdomBritish201917520005
    MACGILP, James Watson
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    Director
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    ScotlandBritish17571420003
    MACGILP, Karen Margaret
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    Director
    Strathview
    172 Marrel
    KW8 6HU Helmsdale
    Sutherland
    ScotlandBritish17571430003

    Who are the persons with significant control of FIRE SAFETY SERVICES SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Queens Road
    HP13 6AH High Wycombe
    Unit 1.1 Festival Court
    England
    Jul 28, 2021
    Queens Road
    HP13 6AH High Wycombe
    Unit 1.1 Festival Court
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration NumberSc049134
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Karen Margaret Macgilp
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Jun 18, 2017
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr James Watson Macgilp
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Jun 18, 2017
    Brand Place
    G51 1DR Glasgow
    Unit 1.1 Festival Court
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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