FMS FIRE AND SECURITY LTD. - Security systems service activities - A business based in SCOTLAND registered with Companies House

Company Overview

About Fms Fire And Security Ltd.

FMS FIRE AND SECURITY LTD. was founded on 1999-01-19 and has its registered office in Loanhead. The organisation's status is listed as "Active". Fms Fire And Security Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MEDIUM

Key Data

Legal Registered Office
Company Name
FMS FIRE AND SECURITY LTD.

UNIT 2 DRYDEN PLACE BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9HP Other companies in EH20

Filing Information

Company Number		SC192654
Company ID Number		SC192654
Date formed		1999-01-19
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2025
Account next due		31/12/2026
Latest return		10/01/2016
Return next due		07/02/2017
Type of accounts		MEDIUM
VAT Number /Sales tax ID		GB634892509

Last Datalog update:	2026-01-06 19:01:59
Primary Source:	Companies House

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Company Officers of FMS FIRE AND SECURITY LTD.

Current Directors

Officer	Role	Date Appointed
KAREN MAIN	Company Secretary	2006-01-24
BRENDEN KEVIN GARY DOHERTY	Director	2003-04-01
ROBERT MILLS	Director	1999-01-19
DOMINIC REA	Director	2007-11-01
ANDREW SMITH	Director	2007-11-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GARY RONALD FREDERICK MITCHELL	Director	1999-04-01	2016-05-17
GEORGE LAING	Director	2001-12-03	2015-05-21
ROBERT MILLS	Company Secretary	2003-11-01	2006-01-24
CHRISTY HIGHTON	Company Secretary	1999-01-19	2004-07-31
ALAN BAIRD	Director	1999-01-19	2001-08-31
OSWALDS OF EDINBURGH LIMITED	Nominated Secretary	1999-01-19	1999-01-19

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.

Date	Document Type	Document Description
2025-12-19		Full accounts made up to 2025-03-31
2025-11-12		Amended full accounts made up to 2024-03-31
2025-11-12		Amended full accounts made up to 2022-03-31
2025-11-12		Amended full accounts made up to 2023-03-31
2025-10-28		CONFIRMATION STATEMENT MADE ON 18/10/25, WITH NO UPDATES
2024-12-16		31/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-21		CONFIRMATION STATEMENT MADE ON 18/10/24, WITH NO UPDATES
2024-01-10		CONFIRMATION STATEMENT MADE ON 18/10/23, WITH NO UPDATES
2023-01-10		CONFIRMATION STATEMENT MADE ON 10/01/23, WITH NO UPDATES
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17		CESSATION OF ANDREW MILNE SMITH AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		CESSATION OF DOMINIC REA AS A PERSON OF SIGNIFICANT CONTROL
2022-01-17		Notification of Fms Integrated Solutions Ltd as a person with significant control on 2021-01-15
2022-01-17		Notification of Fms Integrated Solutions Ltd as a person with significant control on 2021-01-15
2022-01-17		CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-17	CS01	CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-17	PSC02	Notification of Fms Integrated Solutions Ltd as a person with significant control on 2021-01-15
2022-01-17	PSC07	CESSATION OF DOMINIC REA AS A PERSON OF SIGNIFICANT CONTROL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19	466(Scot)	Alter floating charge SC1926540005
2021-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1926540005
2021-05-12	466(Scot)	Alter floating charge SC1926540004
2021-02-10	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-02-10	RES01	ADOPT ARTICLES 10/02/21
2021-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MILLS
2021-01-25	PSC07	CESSATION OF ROBERT MILLS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-13	CS01	CONFIRMATION STATEMENT MADE ON 10/01/21, WITH UPDATES
2021-01-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1926540003
2020-11-20	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-13	SH06	Cancellation of shares. Statement of capital on 2020-01-31 GBP 283.00
2020-02-13	SH03	Purchase of own shares
2020-01-23	CS01	CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES
2019-12-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01	SH06	Cancellation of shares. Statement of capital on 2019-08-30 GBP 286.00
2019-10-01	SH03	Purchase of own shares
2019-06-05	SH06	Cancellation of shares. Statement of capital on 2019-04-30 GBP 124.00
2019-06-05	SH03	Purchase of own shares
2019-02-25	SH06	Cancellation of shares. Statement of capital on 2019-01-31 GBP 293
2019-02-20	SH03	Purchase of own shares
2019-01-10	CS01	CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES
2018-11-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22	SH06	Cancellation of shares. Statement of capital on 2018-09-28 GBP 295
2018-10-22	SH03	Purchase of own shares
2018-09-13	AP01	DIRECTOR APPOINTED MR DEREK ROBERT FRANKLIN CALVIN
2018-06-27	LATEST SOC	27/06/18 STATEMENT OF CAPITAL;GBP 297
2018-06-27	SH06	Cancellation of shares. Statement of capital on 2018-05-31 GBP 297
2018-06-27	SH03	Purchase of own shares
2018-02-15	LATEST SOC	15/02/18 STATEMENT OF CAPITAL;GBP 299
2018-02-15	SH06	Cancellation of shares. Statement of capital on 2018-01-31 GBP 299.00
2018-02-15	SH03	Purchase of own shares
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES
2017-10-26	LATEST SOC	26/10/17 STATEMENT OF CAPITAL;GBP 301
2017-10-26	SH06	Cancellation of shares. Statement of capital on 2017-09-29 GBP 301
2017-10-26	SH03	Purchase of own shares
2017-10-16	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29	LATEST SOC	29/06/17 STATEMENT OF CAPITAL;GBP 303
2017-06-29	SH06	Cancellation of shares. Statement of capital on 2017-05-31 GBP 303.00
2017-06-29	SH03	Purchase of own shares
2017-04-24	MEM/ARTS	ARTICLES OF ASSOCIATION
2017-04-24	RES01	ADOPT ARTICLES 24/04/17
2017-02-16	LATEST SOC	16/02/17 STATEMENT OF CAPITAL;GBP 305
2017-02-16	SH06	Cancellation of shares. Statement of capital on 2017-01-31 GBP 305
2017-02-16	SH03	Purchase of own shares
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-10-25	CH01	Director's details changed for Brenden Kevin Gary Doherty on 2016-10-25
2016-10-25	AD01	REGISTERED OFFICE CHANGED ON 25/10/16 FROM Unit 10-12 32 Dryden Road Bilston Glen Industrial Estate Loanhead Edinburgh EH20 9LZ
2016-09-16	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-16	LATEST SOC	16/08/16 STATEMENT OF CAPITAL;GBP 306
2016-08-16	SH06	Cancellation of shares. Statement of capital on 2016-07-26 GBP 306.00
2016-08-16	SH03	Purchase of own shares
2016-05-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 307
2016-05-27	SH06	17/05/16 STATEMENT OF CAPITAL GBP 307.00
2016-05-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-27	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-05-27	SH06	17/05/16 STATEMENT OF CAPITAL GBP 307.00
2016-05-27	SH03	RETURN OF PURCHASE OF OWN SHARES
2016-05-24	TM01	APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL
2016-03-03	LATEST SOC	03/03/16 STATEMENT OF CAPITAL;GBP 368
2016-03-03	AR01	10/01/16 FULL LIST
2015-09-14	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 368
2015-06-02	SH06	21/05/15 STATEMENT OF CAPITAL GBP 368
2015-06-02	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE LAING
2015-06-02	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-02-05	LATEST SOC	05/02/15 STATEMENT OF CAPITAL;GBP 394
2015-02-05	AR01	10/01/15 FULL LIST
2015-01-20	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1926540004
2014-11-10	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-04-10	RES01	ADOPT ARTICLES 21/03/2014
2014-04-10	SH01	21/03/14 STATEMENT OF CAPITAL GBP 408
2014-03-18	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 01/03/2014
2014-02-06	AR01	10/01/14 FULL LIST
2014-02-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 01/01/2014
2013-11-22	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-06-11	MEM/ARTS	ARTICLES OF ASSOCIATION
2013-06-11	RES01	ALTER ARTICLES 24/05/2012
2013-05-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-05-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC1926540003
2013-01-23	AR01	10/01/13 FULL LIST
2012-12-17	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-01-31	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 19/01/2012
2012-01-27	RES13	DIR TRANSACTION RE MEMO APPROVED 19/01/2012
2012-01-27	RES12	VARYING SHARE RIGHTS AND NAMES
2012-01-27	RES01	ADOPT ARTICLES 19/01/2012
2012-01-27	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-01-13	AR01	10/01/12 FULL LIST
2011-12-20	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-03-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 28/03/2011
2011-03-28	CH03	SECRETARY'S CHANGE OF PARTICULARS / KAREN MAIN / 28/03/2011
2011-02-22	RES01	ADOPT ARTICLES 14/01/2011
2011-01-19	AR01	10/01/11 FULL LIST
2010-11-09	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-25	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-01-12	AR01	10/01/10 FULL LIST
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLS / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAING / 12/01/2010
2010-01-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 12/01/2010
2009-12-15	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-12-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-02-03	AA	31/03/08 TOTAL EXEMPTION SMALL
2009-01-12	363a	RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS
2009-01-08	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 08/01/2009
2008-06-25	288c	DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 25/06/2008
2008-01-16	363a	RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-12-13	288a	NEW DIRECTOR APPOINTED
2007-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-22	363a	RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS
2006-11-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-06	287	REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 19 THE ENTERPRISE CENTRE PHASE II BILSTON GLEN IND.EST. DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ
2006-01-31	363a	RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS
2006-01-24	288b	SECRETARY RESIGNED
2006-01-24	288a	NEW SECRETARY APPOINTED
2005-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-01-14	363(288)	SECRETARY RESIGNED
2005-01-14	363s	RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS
2004-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-19	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-01-19	363s	RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS
2003-11-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-10-29	288a	NEW SECRETARY APPOINTED
2003-04-16	288a	NEW DIRECTOR APPOINTED
2003-01-15	363s	RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS
2002-07-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-01-15	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-01-15	363s	RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS
2002-01-08	288a	NEW DIRECTOR APPOINTED
2001-12-04	288b	DIRECTOR RESIGNED
2001-06-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-03-23	287	REGISTERED OFFICE CHANGED ON 23/03/01 FROM: UNIT 13 THE ENTERPRISE CENTRE 1 DRYDEN ROAD, LOANHEAD MIDLOTHIAN EH20 9LZ
2001-01-12	363s	RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

80 - Security and investigation activities

802 - Security systems service activities

80200 - Security systems service activities

Licences & Regulatory approval

We could not find any licences issued to FMS FIRE AND SECURITY LTD. 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 FMS FIRE AND SECURITY LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	5
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-01-20	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
	2013-05-14	Outstanding	BANK OF SCOTLAND PLC
FLOATING CHARGE	2009-11-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1999-06-21	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 FMS FIRE AND SECURITY LTD.

Intangible Assets

Patents

We have not found any records of FMS FIRE AND SECURITY LTD. registering or being granted any patents

Domain Names

FMS FIRE AND SECURITY LTD. owns 1 domain names.

fmsfireandsecurity.co.uk

Trademarks

We have not found any records of FMS FIRE AND SECURITY LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FMS FIRE AND SECURITY LTD.. 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 (80200 - Security systems service activities) as FMS FIRE AND SECURITY LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where FMS FIRE AND SECURITY LTD. 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 FMS FIRE AND SECURITY LTD. 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 FMS FIRE AND SECURITY LTD. 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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