C K FIRE PROTECTION LTD
Overview
| Company Name | C K FIRE PROTECTION LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC384063 |
| 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 C K FIRE PROTECTION LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is C K FIRE PROTECTION LTD located?
| Registered Office Address | 36 South Harbour Street KA7 1JT Ayr Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C K FIRE PROTECTION LTD?
| Company Name | From | Until |
|---|---|---|
| ARK FIRE PROTECTION LIMITED | Aug 23, 2010 | Aug 23, 2010 |
What are the latest accounts for C K FIRE PROTECTION LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for C K FIRE PROTECTION LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Registered office address changed from Unit 11 Telford Court 9 South Avenue Clydebank Business Park Clydebank G81 2NR to 36 South Harbour Street Ayr KA7 1JT on Aug 01, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 23, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 23, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 23, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Termination of appointment of Alan Campbell as a secretary on Nov 08, 2013 | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from * 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom* on Dec 18, 2013 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alan Campbell as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Aug 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed ark fire protection LIMITED\certificate issued on 13/06/13 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ryan Bonthrone as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Ryan Bonthrone as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Aug 23, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Who are the officers of C K FIRE PROTECTION LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KENNEDY, Gerald O'Donnell | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 146512600001 | |||||
| BONTHRONE, Ryan Millar | Secretary | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | 153590420002 | |||||||
| CAMPBELL, Alan | Secretary | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | 172666520001 | |||||||
| BONTHRONE, Ryan Millar | Director | Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th United Kingdom | Gbr | British | 153590410002 | |||||
| CAMPBELL, Alan Keyes | Director | Telford Court 9 South Avenue Clydebank Business Park G81 2NR Clydebank Unit 11 United Kingdom | Scotland | British | 159470080001 |
Who are the persons with significant control of C K FIRE PROTECTION LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gerald O'Donnell Kennedy | Jul 01, 2016 | Bute Gardens Old Kilpatrick G60 5AL Glasgow 9 Scotland | 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