Company Information for D & G FIRE PROTECTION LIMITED
76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
|
Company Registration Number
SC225553
Private Limited Company
Active |
Company Name | |||
---|---|---|---|
D & G FIRE PROTECTION LIMITED | |||
Legal Registered Office | |||
76 HAMILTON ROAD MOTHERWELL ML1 3BY Other companies in ML8 | |||
| |||
Company Number | SC225553 | |
---|---|---|
Company ID Number | SC225553 | |
Date formed | 2001-11-21 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 23:26:32 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN WALTERS |
||
FRAZER HUTCHISON |
||
SCOT RUSSELL |
||
JOHN WALTERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D. & G. FIRE PROTECTION (1994) LIMITED | Company Secretary | 2002-03-07 | CURRENT | 1994-04-08 | Active - Proposal to Strike off | |
FIREPOINT SCOTLAND LIMITED | Company Secretary | 1992-10-01 | CURRENT | 1987-08-05 | Active | |
FIREPOINT LIMITED | Company Secretary | 1992-09-24 | CURRENT | 1992-01-31 | Active | |
DALBEATTIE FIRE PROTECTION LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
D. & G. FIRE PROTECTION (1994) LIMITED | Director | 2002-03-07 | CURRENT | 1994-04-08 | Active - Proposal to Strike off | |
FIREPOINT SCOTLAND LIMITED | Director | 1992-10-01 | CURRENT | 1987-08-05 | Active | |
DALBEATTIE FIRE PROTECTION LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
D. & G. FIRE PROTECTION (1994) LIMITED | Director | 2002-03-07 | CURRENT | 1994-04-08 | Active - Proposal to Strike off | |
FIREPOINT LIMITED | Director | 1992-09-24 | CURRENT | 1992-01-31 | Active | |
FIREPOINT SCOTLAND LIMITED | Director | 1991-10-10 | CURRENT | 1987-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 18/01/23 FROM Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF United Kingdom | ||
APPOINTMENT TERMINATED, DIRECTOR FRAZER HUTCHISON | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/21 FROM Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Frazer Hutchison on 2014-12-19 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 21/11/08; full list of members | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 121 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ATKINSON CONSULTING 251 KILMARNOCK ROAD GLASGOW G41 3JR | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 117 CADZOW STREET HAMILTON ML3 6JA | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 14/01/02--------- £ SI 98@1=98 £ IC 2/100 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-03-31 | £ 50,593 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 33,923 |
Creditors and other liabilities
|
|
|
|
|
|
|
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 D & G FIRE PROTECTION LIMITED
Cash Bank In Hand | 2013-03-31 | £ 51,721 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 52,138 |
Current Assets | 2013-03-31 | £ 134,980 |
Current Assets | 2012-03-31 | £ 133,674 |
Debtors | 2013-03-31 | £ 75,543 |
Debtors | 2012-03-31 | £ 73,820 |
Fixed Assets | 2013-03-31 | £ 84,150 |
Fixed Assets | 2012-03-31 | £ 90,297 |
Shareholder Funds | 2013-03-31 | £ 168,537 |
Shareholder Funds | 2012-03-31 | £ 190,048 |
Stocks Inventory | 2013-03-31 | £ 7,716 |
Stocks Inventory | 2012-03-31 | £ 7,716 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as D & G FIRE PROTECTION LIMITED are:
Customer | Description | Contract award date | Value |
---|---|---|---|
The Common Services Agency for the Scottish Health Service | Repair and maintenance services of firefighting equipment | 2012/10/31 | GBP 4,000,000 |
The requirement is for the inspection and maintence of NHS Scotlands fixed and portable Fire Fighting Equipment. |
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. |