Active
Company Information for REACTON FIRE SUPPRESSION LTD
OFFICE 2/3 2ND FLOOR, 48 WEST GEORGE STREET, GLASGOW, G2 1BP,
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Company Registration Number
![]() Private Limited Company
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Company Name | ||||
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REACTON FIRE SUPPRESSION LTD | ||||
Legal Registered Office | ||||
OFFICE 2/3 2ND FLOOR 48 WEST GEORGE STREET GLASGOW G2 1BP Other companies in DG10 | ||||
Previous Names | ||||
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Company Number | SC166108 | |
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Company ID Number | SC166108 | |
Date formed | 1996-06-06 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 06/06/2016 | |
Return next due | 04/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB259869824 |
Last Datalog update: | 2025-04-05 07:03:56 |
Companies House |
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Officer | Role | Date Appointed |
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EDWARD MICHAEL JOHN BARNES |
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SAM ALEXANDER MALINS |
Officer | Role | Date Appointed | Date Resigned |
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IAN CROMIE |
Director | ||
GAIL JANETTE MALYON |
Company Secretary | ||
GAIL JANETTE MALYON |
Director | ||
TIMOTHY ANDREW MALYON |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
REACTON FIRE TECHNOLOGIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
REACTON LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
REACTON FIRE TECHNOLOGIES LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
REACTON LIMITED | Director | 2016-03-09 | CURRENT | 2016-03-09 | Active | |
FIRE SUPPRESSION SOLUTIONS LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active | |
WE TAKE WASTE LIMITED | Director | 2015-01-09 | CURRENT | 2015-01-09 | Active | |
THE GRAB HIRE (UK) COMPANY LIMITED | Director | 2015-01-08 | CURRENT | 2015-01-08 | Active | |
FIREWARD LIMITED | Director | 2010-03-12 | CURRENT | 2010-03-12 | Active |
Date | Document Type | Document Description |
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REGISTERED OFFICE CHANGED ON 20/03/25 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD | ||
Director's details changed for Mr Sam Alexander Malins on 2025-03-12 | ||
DIRECTOR APPOINTED MR THEODOROS KUOTSOS | ||
Director's details changed for Mr Theodoros Kuotsos on 2025-02-21 | ||
31/01/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1661080004 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1661080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1661080002 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1661080001 | ||
CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 06/06/23, WITH UPDATES | ||
Director's details changed for Mr Edward Michael John Barnes on 2023-06-06 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC1661080002 | ||
CONFIRMATION STATEMENT MADE ON 06/06/22, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1661080001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHIVERS | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR IAN CROMIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 01/03/17 TO 31/01/17 | |
AA | 01/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period extended from 31/01/16 TO 01/03/16 | |
LATEST SOC | 06/09/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/16 FROM Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/16 FROM Biggarts House Beattock Dumfriesshire DG10 9RH | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | Company name changed firetec reacton LTD.\certificate issued on 01/04/16 | |
RES15 | CHANGE OF COMPANY NAME 29/05/22 | |
AP01 | DIRECTOR APPOINTED EDWARD MICHAEL JOHN BARNES | |
AP01 | DIRECTOR APPOINTED MR SAM ALEXANDER MALINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIL MALYON | |
TM02 | Termination of appointment of Gail Janette Malyon on 2016-02-29 | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/06/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/12 FULL LIST | |
RES15 | CHANGE OF NAME 07/03/2012 | |
CERTNM | COMPANY NAME CHANGED FIRE MONITORING SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/12 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS GAIL JANETTE MALYON | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/09 FULL LIST | |
363a | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | |
363s | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BIGGARTS FARM BEATTOCK DUMFRIES DG10 9RH | |
288 | SECRETARY RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 REACTON FIRE SUPPRESSION LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as REACTON FIRE SUPPRESSION LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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![]() | 84841000 | Gaskets and similar joints of metal sheeting combined with other material or of two or more layers of metal |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |