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ADVANCED FIRE & SECURITY SYSTEMS LTD

ADVANCED FIRE & SECURITY SYSTEMS LTD

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

    • Overview

    Company NameADVANCED FIRE & SECURITY SYSTEMS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC612150
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ADVANCED FIRE & SECURITY SYSTEMS LTD?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is ADVANCED FIRE & SECURITY SYSTEMS LTD located?

    Registered Office Address
    Glens View 5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ADVANCED FIRE & SECURITY SYSTEMS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for ADVANCED FIRE & SECURITY SYSTEMS LTD?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for ADVANCED FIRE & SECURITY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		2 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2018

    Statement of capital on Oct 30, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ADVANCED FIRE & SECURITY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEENAN, Katie
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		Secretary
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		251950500001
    KEENAN, Katie
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		Director
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		ScotlandBritishManager250549220001
    KEENAN, Peter
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		Director
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		ScotlandBritishDirector86581760004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ADVANCED FIRE & SECURITY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Keenan
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		Oct 30, 2018
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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 Katie Keenan
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    Scotland
    		Oct 30, 2018
    5 Hillside Drive
    Bishopbriggs
    G64 2NW Glasgow
    Glens View
    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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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