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Home > Scotland > KENTALLEN FIRE PROTECTION LIMITED
Company Information for

KENTALLEN FIRE PROTECTION LIMITED

KENTALLEN HOUSE, LANCASTER ROAD, LOWMOSS INDUSTRIAL ESTATE, BISHOPBRIGGS, G64 2LL,
Company Registration Number
SC054775
Private Limited Company
Active

Company Overview

About Kentallen Fire Protection Ltd
KENTALLEN FIRE PROTECTION LIMITED was founded on 1973-12-24 and has its registered office in Lowmoss Industrial Estate. The organisation's status is listed as "Active". Kentallen Fire Protection Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KENTALLEN FIRE PROTECTION LIMITED
 
Legal Registered Office
KENTALLEN HOUSE
LANCASTER ROAD
LOWMOSS INDUSTRIAL ESTATE
BISHOPBRIGGS
G64 2LL
Other companies in G64
 
Telephone0141 762 2540
 
Filing Information
Company Number SC054775
Company ID Number SC054775
Date formed 1973-12-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB262130989  
Last Datalog update: 2024-04-06 10:13:00
Primary Source:Companies House
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Company Officers of KENTALLEN FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
WILLIAM KEIR HAMILTON
 Company Secretary 2002-05-20
WILLIAM KEIR HAMILTON
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER REILLY
 Director 1988-12-31 2014-04-28
ALEXANDER REILLY
 Company Secretary 1988-12-31 2002-05-20
GEORGE ROBERTSON HEPBURN
 Director 1989-07-01 1996-08-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM KEIR HAMILTON KENTALLEN MECHANICAL SERVICES LIMITED Company Secretary 2002-05-20 CURRENT 1975-05-22 Active
WILLIAM KEIR HAMILTON KENTALLEN HOLDINGS LIMITED Company Secretary 1994-10-24 CURRENT 1994-10-24 Active
WILLIAM KEIR HAMILTON KENTALLEN HOLDINGS LIMITED Director 1994-10-24 CURRENT 1994-10-24 Active
WILLIAM KEIR HAMILTON KENTALLEN MECHANICAL SERVICES LIMITED Director 1988-12-31 CURRENT 1975-05-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0930/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-05CONFIRMATION STATEMENT MADE ON 21/01/24, WITH NO UPDATES
2023-06-27STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-2830/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-01CONFIRMATION STATEMENT MADE ON 21/01/23, WITH NO UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/22, WITH NO UPDATES
2021-06-01AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-22CS01CONFIRMATION STATEMENT MADE ON 21/01/21, WITH NO UPDATES
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2020-01-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-01CS01CONFIRMATION STATEMENT MADE ON 21/01/19, WITH NO UPDATES
2019-01-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-02CS01CONFIRMATION STATEMENT MADE ON 21/01/18, WITH NO UPDATES
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 95000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2017-01-20AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 95000
2016-03-15AR0121/01/16 ANNUAL RETURN FULL LIST
2016-03-09AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-20LATEST SOC20/02/15 STATEMENT OF CAPITAL;GBP 95000
2015-02-20AR0121/01/15 ANNUAL RETURN FULL LIST
2015-02-20AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03MEM/ARTSARTICLES OF ASSOCIATION
2014-06-03RES01ADOPT ARTICLES 03/06/14
2014-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2014-04-30TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REILLY
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 95000
2014-02-04AR0121/01/14 ANNUAL RETURN FULL LIST
2013-03-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2013-02-18AR0121/01/13 ANNUAL RETURN FULL LIST
2012-03-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2012-02-08AR0121/01/12 ANNUAL RETURN FULL LIST
2011-03-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2011-02-22AR0121/01/11 ANNUAL RETURN FULL LIST
2010-03-31AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2010-02-22AR0121/01/10 ANNUAL RETURN FULL LIST
2009-04-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/08
2009-02-06363aReturn made up to 21/01/09; full list of members
2008-04-21363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2008-03-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-03-08363sRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-10-16122£ IC 135000/95000 23/06/06 £ SR 40000@1=40000
2006-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-28363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2006-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-03-08363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-02-18363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2003-12-24AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-01-28363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-05-24288aNEW SECRETARY APPOINTED
2002-05-24288bSECRETARY RESIGNED
2002-01-30363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-01-31363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-03-17363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-02-23363sRETURN MADE UP TO 21/01/99; FULL LIST OF MEMBERS
1998-09-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-03363sRETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS
1997-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-01-23363sRETURN MADE UP TO 21/01/97; NO CHANGE OF MEMBERS
1996-09-18288DIRECTOR RESIGNED
1996-03-15363sRETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS
1995-11-27AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-06-07SRES04£ NC 10000/150000 14/04
1995-06-07123NC INC ALREADY ADJUSTED 14/04/95
1995-06-07SRES01ALTER MEM AND ARTS 14/04/95
1995-06-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1995-06-0788(2)RAD 14/04/95--------- £ SI 85000@1=85000 £ IC 50000/135000
1995-06-0788(2)RAD 14/04/95--------- £ SI 40000@1=40000 £ IC 10000/50000
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1995-01-23363sRETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS
1994-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-03-13363sRETURN MADE UP TO 21/01/94; NO CHANGE OF MEMBERS
1993-04-05363sRETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS
1992-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-03-03288NEW DIRECTOR APPOINTED
1992-03-03363sRETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS
1992-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91
1991-07-29288DIRECTOR'S PARTICULARS CHANGED
1991-04-16SRES01ADOPT MEM AND ARTS 28/03/91
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to KENTALLEN FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KENTALLEN FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1991-02-11 Outstanding ALLIED IRISH BANKS PLC
FLOATING CHARGE 1987-12-09 Satisfied ALLIED IRISH BANKS P.L.C.
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on KENTALLEN FIRE PROTECTION LIMITED

Intangible Assets
Patents
We have not found any records of KENTALLEN FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of KENTALLEN FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KENTALLEN FIRE PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as KENTALLEN FIRE PROTECTION LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where KENTALLEN FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KENTALLEN FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KENTALLEN FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G64 2LL