FIRE SUPPRESSION SCOTLAND LIMITED

FIRE SUPPRESSION SCOTLAND LIMITED

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

    Company NameFIRE SUPPRESSION SCOTLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC605077
    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 SUPPRESSION SCOTLAND LIMITED?

    • Electrical installation (43210) / Construction
    • Security systems service activities (80200) / Administrative and support service activities

    Where is FIRE SUPPRESSION SCOTLAND LIMITED located?

    Registered Office Address
    Unit 2 Mossend Works
    ML4 1DD Mossend
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIRE SUPPRESSION SCOTLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 12, 2025
    OverdueNo

    What are the latest filings for FIRE SUPPRESSION SCOTLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Richard Hugh Mcluckie as a director on Jan 05, 2026

    2 pagesAP01

    Confirmation statement made on Aug 12, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    3 pagesAA

    Registered office address changed from 2a Sword Street Airdrie ML6 0BU Scotland to Unit 2 Mossend Works Mossend ML4 1DD on Mar 18, 2025

    1 pagesAD01

    Confirmation statement made on Aug 12, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    3 pagesAA

    Registered office address changed from Unit 4 Kilcreggan Court Hillhouse Industrial Estate Hamilton ML3 9FS Scotland to 2a Sword Street Airdrie ML6 0BU on Jan 03, 2024

    1 pagesAD01

    Confirmation statement made on Aug 12, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Aug 31, 2022

    3 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Registered office address changed from Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton ML3 9FS Scotland to Unit 4 Kilcreggan Court Hillhouse Industrial Estate Hamilton ML3 9FS on Sep 29, 2021

    1 pagesAD01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Aug 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Second filing of Confirmation Statement dated Aug 12, 2019

    2 pagesRP04CS01

    Confirmation statement made on Aug 12, 2020 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    7 pagesAA

    Confirmation statement made on Aug 12, 2019 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Aug 28, 2020Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 28/08/2020

    Registered office address changed from 11 Hawthorn Gardens Bellshill ML4 2NZ United Kingdom to Unit 5 Kilcreggan Court Hillhouse Industrial Estate Hamilton ML3 9FS on Aug 27, 2019

    1 pagesAD01

    Notification of Ryan Sommerville as a person with significant control on Sep 01, 2018

    2 pagesPSC01

    Termination of appointment of Lynsey Louise Rankin as a director on Aug 28, 2018

    1 pagesTM01

    Who are the officers of FIRE SUPPRESSION SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCLUCKIE, Richard Hugh
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    Director
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    ScotlandScottish107087150001
    SOMMERVILLE, Ryan
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    Director
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    ScotlandScottish162276870001
    RANKIN, Lynsey Louise
    Hawthorn Gardens
    ML4 2NZ Bellshill
    11
    United Kingdom
    Director
    Hawthorn Gardens
    ML4 2NZ Bellshill
    11
    United Kingdom
    ScotlandBritish249368020001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ryan Sommerville
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    Sep 01, 2018
    Mossend Works
    ML4 1DD Mossend
    Unit 2
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Miss Lynsey Louise Rankin
    Hawthorn Gardens
    ML4 2NZ Bellshill
    11
    United Kingdom
    Aug 13, 2018
    Hawthorn Gardens
    ML4 2NZ Bellshill
    11
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: Scotland
    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.

    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