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Company Information for

ALARM PROTECTION LIMITED

DUNFERMLINE, FIFE, KY11,
Company Registration Number
SC194197
Private Limited Company
Dissolved

Dissolved 2015-09-04

Company Overview

About Alarm Protection Ltd
ALARM PROTECTION LIMITED was founded on 1999-03-10 and had its registered office in Dunfermline. The company was dissolved on the 2015-09-04 and is no longer trading or active.

Key Data
Company Name
ALARM PROTECTION LIMITED
 
Legal Registered Office
DUNFERMLINE
FIFE
 
Previous Names
ELECTRONIC SECURITY PROVIDERS LIMITED04/08/2000
HMS (307) LIMITED22/04/1999
Filing Information
Company Number SC194197
Date formed 1999-03-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2015-09-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 08:23:26
Primary Source:Companies House
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Companies with same name ALARM PROTECTION LIMITED
The following companies were found which have the same name as ALARM PROTECTION LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALARM PROTECTION SERVICES, LLC 5998 SW HARMONY PLACE ALOHA OR 97007 Active Company formed on the 2013-02-27
Alarm Protection Anchorage, Inc. 1577 C. STREET SUITE 202 ANCHORAGE AK 99501 Good Standing Company formed on the 2014-04-02
ALARM PROTECTION SERVICES LLC 320 ROSEWOOD STREET WOODLAND WA 98674 Dissolved Company formed on the 2012-07-01
ALARM PROTECTION SERVICES, INC. 157 S WATER ST - KENT OH 44240 Active Company formed on the 2003-09-29
Alarm Protection Company Of Montgomery Active Company formed on the 1977-09-06
ALARM PROTECTION, INC. 5605 RIGGINS CT STE 200 RENO NV 89502 Permanently Revoked Company formed on the 2009-03-02
ALARM PROTECTION AND INTEGRATION (INDIA) PRIVATE LIMITED CASSINATH BUILDING 1ST FLOOR 17 A K NAYAK MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2008-08-27
ALARM PROTECTION SYSTEMS (2000) LTD. Ontario Unknown
ALARM PROTECTION INDUSTRIES TRAS STREET Singapore 079025 Dissolved Company formed on the 2008-09-10
Alarm Protection Corporation Delaware Unknown
ALARM PROTECTION CENTER LLC 151 W Highway 50 Bldg 2 Suite 1 Clermont FL 34711 Active Company formed on the 2012-07-13
ALARM PROTECTION SECURITY SYSTEM, CORPORATION 19800 SW 180 AVE MIAMI FL 33187 Inactive Company formed on the 2000-08-04
ALARM PROTECTION FLORIDA, LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2014-03-27
ALARM PROTECTION TECHNOLOGY TEXAS, LLC 450 N 1500 W OREM UT 84057 Forfeited Company formed on the 2011-12-22
ALARM PROTECTION TEXAS, LLC 450 N 1500 W OREM UT 84057 Dissolved Company formed on the 2013-07-24
ALARM PROTECTION TECHNOLOGY GEORGIA LLC Georgia Unknown
ALARM PROTECTION GEORGIA LLC Georgia Unknown
ALARM PROTECTION SYSTEMS INC California Unknown
ALARM PROTECTION INCORPORATED Michigan UNKNOWN
ALARM PROTECTION TECHNOLOGY CALIFORNIA LLC California Unknown

Company Officers of ALARM PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
COLIN CORNES
Director 2000-11-23
JOHN ROSS HARPER
Director 2000-11-23
WILLIAM THOMAS MARR
Director 2000-11-23
PATRICK JOSEPH SMYTH
Director 2000-11-23
KENNETH LESLIE VOWLES
Director 2001-07-30
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE MARR
Company Secretary 2005-02-22 2014-09-01
HMS SECRETARIES LIMITED
Nominated Secretary 1999-03-10 2005-01-20
HMS DIRECTORS LIMITED
Nominated Director 1999-03-10 2002-03-01
HMS SECRETARIES LIMITED
Nominated Director 1999-03-10 2002-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN CORNES THE SCOTTISH COAL COMPANY LIMITED Director 2012-08-23 CURRENT 1994-11-25 Liquidation
COLIN CORNES VOGUE INCORPORATED Director 2011-09-26 CURRENT 2009-10-01 Active
COLIN CORNES SCOTTISH RESOURCES GROUP LIMITED Director 2000-03-20 CURRENT 1993-04-06 Dissolved 2014-08-29
WILLIAM THOMAS MARR SONIS SMART SECURITY LIMITED Director 2007-10-30 CURRENT 2004-11-26 Active
PATRICK JOSEPH SMYTH WERGS HALL MANAGEMENT COMPANY LIMITED Director 2013-02-06 CURRENT 2003-06-08 Active
PATRICK JOSEPH SMYTH ALBA TRUSTEES LIMITED Director 2011-05-11 CURRENT 2000-04-18 Dissolved 2014-08-29
KENNETH LESLIE VOWLES CARMUNNOCK HOLDINGS LTD Director 2017-12-18 CURRENT 2017-12-18 Active
KENNETH LESLIE VOWLES KLV INVESTMENTS LTD Director 2014-07-17 CURRENT 2014-07-17 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
2015-09-04GAZ2STRUCK OFF AND DISSOLVED
2015-05-15GAZ1FIRST GAZETTE
2015-02-18TM02APPOINTMENT TERMINATED, SECRETARY ANNE MARR
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 21024
2014-04-04AR0110/03/14 FULL LIST
2014-01-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-10AR0110/03/13 FULL LIST
2012-11-26AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-26AR0110/03/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-17AR0110/03/11 FULL LIST
2010-10-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-08SH0131/03/10 STATEMENT OF CAPITAL GBP 21024
2010-04-02AR0110/03/10 FULL LIST
2010-04-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROSS HARPER / 02/04/2010
2010-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2010 FROM 3 DOVECOT PLACE DUNFERMLINE FIFE KY11 3SZ
2009-12-21AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-06363aRETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-03-27363aRETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS
2007-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-04-07363sRETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-06288cSECRETARY'S PARTICULARS CHANGED
2005-09-05288cDIRECTOR'S PARTICULARS CHANGED
2005-04-27363sRETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS
2005-04-27288aNEW SECRETARY APPOINTED
2005-04-27363(287)REGISTERED OFFICE CHANGED ON 27/04/05
2005-04-07287REGISTERED OFFICE CHANGED ON 07/04/05 FROM: 45 GORDON STREET GLASGOW G1 3PE
2005-02-24288bSECRETARY RESIGNED
2005-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-06363sRETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS
2004-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-09363sRETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS
2003-04-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-03-11466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-02-19410(Scot)PARTIC OF MORT/CHARGE *****
2002-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-03-20288bDIRECTOR RESIGNED
2002-03-20363sRETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS
2002-03-20288bDIRECTOR RESIGNED
2002-02-13RES13SUB-DIVIDED 30/01/02
2002-02-1388(2)RAD 30/01/02--------- £ SI 261800@.01=2618 £ IC 2/2620
2002-02-07410(Scot)PARTIC OF MORT/CHARGE *****
2001-10-17288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-10-15288aNEW DIRECTOR APPOINTED
2001-09-12288aNEW DIRECTOR APPOINTED
2001-04-27363sRETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS
2001-01-11AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-03CERTNMCOMPANY NAME CHANGED ELECTRONIC SECURITY PROVIDERS LI MITED CERTIFICATE ISSUED ON 04/08/00
2000-08-03CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/08/00
2000-03-24363sRETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS
1999-04-21CERTNMCOMPANY NAME CHANGED HMS (307) LIMITED CERTIFICATE ISSUED ON 22/04/99
1999-04-19ORES04NC INC ALREADY ADJUSTED 15/04/99
1999-04-19123£ NC 1000/10000 15/04/99
1999-04-19ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/04/99
1999-03-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 ALARM 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 ALARM PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-02-19 Outstanding SCOTTISH ENTERPRISE
BOND & FLOATING CHARGE 2002-02-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of ALARM PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALARM PROTECTION LIMITED
Trademarks
We have not found any records of ALARM PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALARM 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 (80200 - Security systems service activities) as ALARM PROTECTION LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALARM 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 ALARM 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 ALARM 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.
    Need more information?
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