Active
Company Information for A M FIRE & SECURITY SYSTEMS LTD
9 Bertha Park View, Inveralmond Industrial Estate, Perth, PERTHSHIRE, PH1 3JE,
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Company Registration Number
SC247526
Private Limited Company
Active |
Company Name | ||
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A M FIRE & SECURITY SYSTEMS LTD | ||
Legal Registered Office | ||
9 Bertha Park View Inveralmond Industrial Estate Perth PERTHSHIRE PH1 3JE Other companies in PH1 | ||
Previous Names | ||
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Company Number | SC247526 | |
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Company ID Number | SC247526 | |
Date formed | 2003-04-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-07 15:47:17 |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE HUNTER |
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PAUL HUNTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2475260003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/15 TO 31/03/15 | |
LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2475260002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2475260001 | |
LATEST SOC | 05/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/14 FROM Cabernet Kingswell Road Longforgan Dundee DD2 5HJ | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Hunter on 2010-04-09 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED A M SECURITIES (SCOTLAND) LTD. CERTIFICATE ISSUED ON 19/06/09 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | 31/05/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: SCOTT'S COMPANY FORMATIONS 5 LOGIE MILL, BEAVERBANK OFFICE PARK, LOGIE GREEN ROAD, EDINBURGH EH7 4HH | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED SHORTQUEST LIMITED CERTIFICATE ISSUED ON 14/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2012-06-01 | £ 15,349 |
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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 A M FIRE & SECURITY SYSTEMS LTD
Called Up Share Capital | 2012-06-01 | £ 2 |
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Current Assets | 2012-06-01 | £ 496,240 |
Debtors | 2012-06-01 | £ 496,240 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33190 - Repair of other equipment) as A M FIRE & SECURITY SYSTEMS LTD are:
THYSSENKRUPP ENCASA LIMITED | £ 704,546 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 617,743 |
JACKSON LIFT SERVICES LIMITED | £ 163,747 |
SOUTHERN MAINTENANCE SOLUTIONS (UK) LIMITED | £ 127,905 |
RIPPONDEN 7 LIMITED | £ 121,810 |
AXIS ELEVATORS LIMITED | £ 105,416 |
TRIANGLE LIFT SERVICES LIMITED | £ 78,353 |
INDEPENDENT LIFT SERVICES LIMITED | £ 69,212 |
LEISURE MAINTENANCE SERVICES LIMITED | £ 65,108 |
EXTRA MECH (SERVICES) LIMITED | £ 59,781 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
TELENT TECHNOLOGY SERVICES LIMITED | £ 25,273,578 |
THYSSENKRUPP ENCASA LIMITED | £ 10,656,286 |
AXIS ELEVATORS LIMITED | £ 5,710,920 |
UK CONTAINER MAINTENANCE LIMITED | £ 2,116,516 |
PICKERINGS EUROPE LIMITED | £ 1,928,880 |
CATERCRAFT SUPPLIES LIMITED | £ 1,605,532 |
JACKSON LIFT SERVICES LIMITED | £ 1,520,461 |
ANGLIA STAIRLIFTS LTD | £ 1,519,975 |
MITCHELL DIESEL LIMITED | £ 1,478,167 |
ALTUS GROUP LTD | £ 1,438,322 |
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. |