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Company Information for

FIREPOINT SCOTLAND LIMITED

76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
Company Registration Number
SC105947
Private Limited Company
Active

Company Overview

About Firepoint Scotland Ltd
FIREPOINT SCOTLAND LIMITED was founded on 1987-08-05 and has its registered office in Motherwell. The organisation's status is listed as "Active". Firepoint Scotland Limited is a Private Limited Company registered in SCOTLAND 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
FIREPOINT SCOTLAND LIMITED
 
Legal Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
Other companies in ML8
 
Filing Information
Company Number SC105947
Company ID Number SC105947
Date formed 1987-08-05
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB448021761  
Last Datalog update: 2024-11-05 14:22:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIREPOINT SCOTLAND LIMITED
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Company Officers of FIREPOINT SCOTLAND LIMITED

Current Directors
Officer Role Date Appointed
JOHN WALTERS
 Company Secretary 1992-10-01
FRAZER HUTCHISON
 Director 1991-01-21
SCOT RUSSELL
 Director 1992-10-01
JOHN WALTERS
 Director 1991-10-10
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT HAIG RUSSELL
 Director 1991-10-01 1999-07-12
WILLIAM MCLEAN
 Company Secretary 1991-01-21 1992-10-01
WILLIAM MCLEAN
 Director 1988-12-28 1992-10-01
JANETTE MCLEAN
 Company Secretary 1990-05-14 1991-01-21
WILLIAM MCLEAN
 Company Secretary 1989-10-01 1990-05-14
WILLIAM ANDERSON
 Director 1989-10-01 1990-05-14
JANETTE MCLEAN
 Director 1988-12-28 1989-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALTERS D. & G. FIRE PROTECTION (1994) LIMITED Company Secretary 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
JOHN WALTERS D & G FIRE PROTECTION LIMITED Company Secretary 2001-11-21 CURRENT 2001-11-21 Active
JOHN WALTERS FIREPOINT LIMITED Company Secretary 1992-09-24 CURRENT 1992-01-31 Active
FRAZER HUTCHISON DALBEATTIE FIRE PROTECTION LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
FRAZER HUTCHISON D. & G. FIRE PROTECTION (1994) LIMITED Director 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
FRAZER HUTCHISON FIREPOINT LIMITED Director 1992-09-24 CURRENT 1992-01-31 Active
SCOT RUSSELL DALBEATTIE FIRE PROTECTION LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
SCOT RUSSELL D. & G. FIRE PROTECTION (1994) LIMITED Director 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
SCOT RUSSELL D & G FIRE PROTECTION LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active
JOHN WALTERS DALBEATTIE FIRE PROTECTION LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
JOHN WALTERS D. & G. FIRE PROTECTION (1994) LIMITED Director 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
JOHN WALTERS D & G FIRE PROTECTION LIMITED Director 2001-11-21 CURRENT 2001-11-21 Active
JOHN WALTERS FIREPOINT LIMITED Director 1992-09-24 CURRENT 1992-01-31 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
2024-10-31CONFIRMATION STATEMENT MADE ON 31/10/24, WITH NO UPDATES
2024-06-2130/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-18STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2023-06-21MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF Scotland
2023-01-09APPOINTMENT TERMINATED, DIRECTOR FRAZER HUTCHISON
2022-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-10-07PSC02Notification of Firepoint Ltd as a person with significant control on 2016-04-06
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2019-11-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2018-12-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-06-22AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/18 FROM Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-03AR0131/10/14 ANNUAL RETURN FULL LIST
2014-11-03AD04Register(s) moved to registered office address Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY
2014-01-13AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-02LATEST SOC02/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-02AR0131/10/13 ANNUAL RETURN FULL LIST
2013-06-17AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0131/10/12 ANNUAL RETURN FULL LIST
2012-06-28AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0131/10/11 ANNUAL RETURN FULL LIST
2011-05-02AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0131/10/10 ANNUAL RETURN FULL LIST
2010-06-17AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16MG01sParticulars of a mortgage or charge / charge no: 5
2010-03-12MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 3
2010-02-03MG01sParticulars of a mortgage or charge / charge no: 4
2009-11-03AR0131/10/09 ANNUAL RETURN FULL LIST
2009-11-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-11-03AD02SAIL ADDRESS CREATED
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN WALTERS / 31/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / SCOT RUSSELL / 31/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / FRAZER HUTCHISON / 31/10/2009
2009-04-04AA30/09/08 TOTAL EXEMPTION SMALL
2008-11-18363aRETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
2008-03-19AA30/09/07 TOTAL EXEMPTION SMALL
2007-11-15363aRETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
2007-04-20363aRETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
2007-04-20287REGISTERED OFFICE CHANGED ON 20/04/07 FROM: 121 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-10363aRETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ATKINSON CONSULTING 251 KILMARNOCK RAOD GLASGOW G41 3JR
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-11-03363sRETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2004-11-03363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-03-23363sRETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
2003-07-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-12-04363sRETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
2002-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-03-15363(287)REGISTERED OFFICE CHANGED ON 15/03/02
2002-03-15363sRETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
2002-02-18287REGISTERED OFFICE CHANGED ON 18/02/02 FROM: 117 CADZOW STREET HAMILTON LANARKSHIRE ML3 6JA
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2000-11-20363sRETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
2000-06-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-02-24363sRETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
1999-10-28288bDIRECTOR RESIGNED
1999-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1998-11-25363sRETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
1998-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-05-14287REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O ATKINSON DONNELLY & CO CHARTERED ACCOUNTANTS 20-24 BRANDON STREET HAMILTON ML3 6BZ
1998-01-08363sRETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS
1997-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-12-09363sRETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
1996-07-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-12-11363sRETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
1995-06-21410(Scot)PARTIC OF MORT/CHARGE *****
1995-06-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1994-12-12363sRETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
1994-09-21287REGISTERED OFFICE CHANGED ON 21/09/94 FROM: C/O ATKINSON DONNELLY 20 - 24 BRANDON STREET HAMILTON ML3 6BZ
1994-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-04-15287REGISTERED OFFICE CHANGED ON 15/04/94 FROM: 249 WEST GEORGE STREET GLASGOW G2 4RB
1993-12-19363sRETURN MADE UP TO 31/10/93; NO CHANGE OF MEMBERS
1993-12-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to FIREPOINT SCOTLAND 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 FIREPOINT SCOTLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-03-16 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2010-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 1995-06-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1990-01-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2013-09-30 £ 26,602
Creditors Due After One Year 2012-09-30 £ 10,900
Creditors Due After One Year 2012-09-30 £ 10,900
Creditors Due After One Year 2011-09-30 £ 6,187
Creditors Due Within One Year 2013-09-30 £ 135,683
Creditors Due Within One Year 2012-09-30 £ 134,188
Creditors Due Within One Year 2012-09-30 £ 134,188
Creditors Due Within One Year 2011-09-30 £ 132,343

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 FIREPOINT SCOTLAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-09-30 £ 27,815
Cash Bank In Hand 2012-09-30 £ 48,499
Cash Bank In Hand 2012-09-30 £ 48,499
Cash Bank In Hand 2011-09-30 £ 67,033
Current Assets 2013-09-30 £ 239,114
Current Assets 2012-09-30 £ 248,891
Current Assets 2012-09-30 £ 248,891
Current Assets 2011-09-30 £ 274,886
Debtors 2013-09-30 £ 185,199
Debtors 2012-09-30 £ 176,248
Debtors 2012-09-30 £ 176,248
Debtors 2011-09-30 £ 177,724
Shareholder Funds 2013-09-30 £ 211,568
Shareholder Funds 2012-09-30 £ 222,985
Shareholder Funds 2012-09-30 £ 222,985
Shareholder Funds 2011-09-30 £ 245,649
Stocks Inventory 2013-09-30 £ 26,100
Stocks Inventory 2012-09-30 £ 24,144
Stocks Inventory 2012-09-30 £ 24,144
Stocks Inventory 2011-09-30 £ 30,129
Tangible Fixed Assets 2013-09-30 £ 134,739
Tangible Fixed Assets 2012-09-30 £ 119,182
Tangible Fixed Assets 2012-09-30 £ 119,182
Tangible Fixed Assets 2011-09-30 £ 109,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIREPOINT SCOTLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIREPOINT SCOTLAND LIMITED
Trademarks
We have not found any records of FIREPOINT SCOTLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIREPOINT SCOTLAND 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 (84250 - Fire service activities) as FIREPOINT SCOTLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIREPOINT SCOTLAND 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 FIREPOINT SCOTLAND 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 FIREPOINT SCOTLAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode ML1 3BY