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Company Information for

CVD FIRE PROTECTION LIMITED

76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
Company Registration Number
SC230329
Private Limited Company
Active

Company Overview

About Cvd Fire Protection Ltd
CVD FIRE PROTECTION LIMITED was founded on 2002-04-12 and has its registered office in Motherwell. The organisation's status is listed as "Active". Cvd Fire Protection 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
CVD FIRE PROTECTION LIMITED
 
Legal Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
Other companies in G32
 
Filing Information
Company Number SC230329
Company ID Number SC230329
Date formed 2002-04-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-09 00:22:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CVD FIRE PROTECTION LIMITED
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Company Officers of CVD FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
CAROLINE CARROLL
 Company Secretary 2009-06-01
ANDREA LESLEY GRAHAM
 Company Secretary 2016-10-19
CAROLINE CARROLL
 Director 2013-11-05
MICHAEL WILSON
 Director 2018-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
LESLIE BARRETT
 Director 2014-02-14 2016-12-31
OWEN BARRETT
 Director 2006-10-01 2016-04-30
OWEN BARRETT
 Company Secretary 2006-05-31 2009-06-01
EWAN OGILVIE
 Director 2002-04-12 2009-02-27
FIONA ROBERTSON
 Company Secretary 2002-04-12 2006-05-31
FIRSTSCOTTISH SECRETARIES LIMITED
 Company Secretary 2002-04-12 2002-04-12
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2002-04-12 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE CARROLL CVD HOLDINGS LTD. Company Secretary 2009-05-12 CURRENT 1995-02-02 Dissolved 2014-04-18
CAROLINE CARROLL ENGYM SERVICES LIMITED Director 2013-11-05 CURRENT 2010-05-21 Dissolved 2017-08-17

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Contracts Manager - Passive Fire ProtectionCarlukeSpecialist Subcontractor based in Lanarkshire urgently require a *Senior Contracts Manager* with experience in all aspects of *Passive Fire Protection* .2016-11-29

Jobs results powered by Indeed
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
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland
2022-12-19CONFIRMATION STATEMENT MADE ON 17/12/22, WITH NO UPDATES
2022-10-05REGISTERED OFFICE CHANGED ON 05/10/22 FROM 133 Finnieston Street Glasgow G3 8HB Scotland
2022-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/22 FROM 133 Finnieston Street Glasgow G3 8HB Scotland
2022-06-2030/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-08-11AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES
2019-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILSON
2019-06-26AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2018-02-15CH01Director's details changed for Caroline Carroll on 2018-02-14
2018-02-15AP01DIRECTOR APPOINTED MR MICHAEL WILSON
2017-06-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 700
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR OWEN BARRETT
2017-04-26TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BARRETT
2016-11-01AP03Appointment of Andrea Lesley Graham as company secretary on 2016-10-19
2016-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/16 FROM 1 Cambuslang Court Cambuslang Glasgow G32 8FH
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 700
2016-05-09AR0112/04/16 ANNUAL RETURN FULL LIST
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 700
2015-04-30AR0112/04/15 ANNUAL RETURN FULL LIST
2015-04-28AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-03AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 700
2014-05-06AR0112/04/14 ANNUAL RETURN FULL LIST
2014-02-18AP01DIRECTOR APPOINTED LESLIE BARRETT
2013-11-11AP01DIRECTOR APPOINTED CAROLINE CARROLL
2013-06-28AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24AR0112/04/13 ANNUAL RETURN FULL LIST
2012-04-23AR0112/04/12 ANNUAL RETURN FULL LIST
2012-04-20AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-09466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2012-02-03466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 3
2011-06-16AR0112/04/11 FULL LIST
2011-05-19466(Scot)PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4
2011-03-30TM02APPOINTMENT TERMINATED, SECRETARY OWEN BARRETT
2011-02-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-12-29MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-09-10MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-08-27MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-26MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-08-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-05-18AR0112/04/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / OWEN BARRETT / 01/10/2009
2009-08-04AA30/09/08 TOTAL EXEMPTION SMALL
2009-07-20288aSECRETARY APPOINTED CAROLINE CARROLL
2009-05-14363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-04-14169GBP IC 1000/700 23/02/09 GBP SR 300@1=300
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR EWAN OGILVIE
2009-03-09287REGISTERED OFFICE CHANGED ON 09/03/2009 FROM 117 CADZOW STREET HAMILTON ML3 6JA
2008-07-25AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-24363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-04-17288cDIRECTOR'S CHANGE OF PARTICULARS / EWAN OGILVIE / 30/04/2007
2007-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-09363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-05-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-02288aNEW DIRECTOR APPOINTED
2006-06-14363aRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-06-05288bSECRETARY RESIGNED
2006-06-05288aNEW SECRETARY APPOINTED
2006-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363aRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-07-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-07-26363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-06-23363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-06-13225ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03
2002-12-24410(Scot)PARTIC OF MORT/CHARGE *****
2002-10-04410(Scot)PARTIC OF MORT/CHARGE *****
2002-04-30288aNEW DIRECTOR APPOINTED
2002-04-30288bSECRETARY RESIGNED
2002-04-30288bDIRECTOR RESIGNED
2002-04-30288aNEW SECRETARY APPOINTED
2002-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CVD FIRE 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 CVD FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2010-09-10 Outstanding WEST OF SCOTLAND LOAN FUND
FLOATING CHARGE 2010-08-27 Outstanding HSBC BANK PLC
STANDARD SECURITY 2002-12-12 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2002-09-25 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-09-30 £ 81,981
Creditors Due After One Year 2011-09-30 £ 136,402
Creditors Due Within One Year 2012-09-30 £ 423,866
Creditors Due Within One Year 2011-09-30 £ 427,371
Provisions For Liabilities Charges 2012-09-30 £ 13,432
Provisions For Liabilities Charges 2011-09-30 £ 17,214

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 CVD FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 292,297
Cash Bank In Hand 2011-09-30 £ 22,884
Current Assets 2012-09-30 £ 565,794
Current Assets 2011-09-30 £ 599,013
Debtors 2012-09-30 £ 253,997
Debtors 2011-09-30 £ 541,132
Shareholder Funds 2012-09-30 £ 214,183
Shareholder Funds 2011-09-30 £ 171,641
Stocks Inventory 2012-09-30 £ 19,500
Stocks Inventory 2011-09-30 £ 34,997
Tangible Fixed Assets 2012-09-30 £ 167,668
Tangible Fixed Assets 2011-09-30 £ 153,615

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CVD FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CVD FIRE PROTECTION LIMITED
Trademarks
We have not found any records of CVD FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CVD FIRE 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 (82990 - Other business support service activities n.e.c.) as CVD FIRE PROTECTION LIMITED are:

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SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CVD FIRE 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 CVD FIRE 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 CVD FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode ML1 3BY