FIRE SAFETY (SCOTLAND) LIMITED

FIRE SAFETY (SCOTLAND) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameFIRE SAFETY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC411258
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of FIRE SAFETY (SCOTLAND) LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FIRE SAFETY (SCOTLAND) LIMITED located?

    Registered Office Address
    168 Bath Street
    G2 4TP Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRE SAFETY (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARHILL LIMITEDNov 14, 2011Nov 14, 2011

    What are the latest accounts for FIRE SAFETY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for FIRE SAFETY (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    8 pagesLIQ13(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 22, 2021

    LRESSP

    Confirmation statement made on Nov 14, 2020 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Nov 14, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 14, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Appointment of Mrs Irene Glover as a director on Apr 11, 2018

    2 pagesAP01

    Confirmation statement made on Nov 14, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Nov 14, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Nov 14, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2015

    Statement of capital on Dec 08, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Nov 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Nov 14, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2013

    Statement of capital on Dec 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Statement of capital following an allotment of shares on Apr 06, 2013

    • Capital: GBP 2
    4 pagesSH01

    Annual return made up to Nov 14, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of John Meikle Glover as a director

    3 pagesAP01

    Current accounting period extended from Nov 30, 2012 to Mar 31, 2013

    3 pagesAA01

    Registered office address changed from * 14 Mitchell Lane Glasgow G1 3NU United Kingdom* on Dec 06, 2011

    2 pagesAD01

    Who are the officers of FIRE SAFETY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GLOVER, Irene
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    410
    East Renfrewshire
    Scotland
    Director
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    410
    East Renfrewshire
    Scotland
    ScotlandBritishDirector245164600001
    GLOVER, John Meikle
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    410
    Scotland
    Director
    Aurs Glen
    Barrhead
    G78 2LJ Glasgow
    410
    Scotland
    United KingdomScottishDirector119888570001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    164561760001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    John Meikle Glover
    Barrhead
    G78 2LJ Glasgow
    410 Aurs Glen
    Scotland
    Jul 01, 2016
    Barrhead
    G78 2LJ Glasgow
    410 Aurs Glen
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Does FIRE SAFETY (SCOTLAND) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 27, 2022Due to be dissolved on
    Feb 22, 2021Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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