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Company Information for

FPG SECURITY SOLUTIONS LIMITED

MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF,
Company Registration Number
SC272727
Private Limited Company
Active

Company Overview

About Fpg Security Solutions Ltd
FPG SECURITY SOLUTIONS LIMITED was founded on 2004-08-31 and has its registered office in West Lothian. The organisation's status is listed as "Active". Fpg Security Solutions Limited is a Private Limited Company registered in 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
FPG SECURITY SOLUTIONS LIMITED
 
Legal Registered Office
MILL ROAD INDUSTRIAL ESTATE
LINLITHGOW
WEST LOTHIAN
EH49 7SF
Other companies in EH49
 
Previous Names
AC&H 201 LIMITED27/06/2006
Filing Information
Company Number SC272727
Company ID Number SC272727
Date formed 2004-08-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB886397651  
Last Datalog update: 2024-02-06 04:22:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FPG SECURITY SOLUTIONS LIMITED
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Company Officers of FPG SECURITY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER JOHN HOLLAND
 Director 2017-08-02
FRANCK CHRISTIAN NAMY
 Director 2017-08-02
JAMES WIGHT PATRICK WILLIAMSON
 Director 2006-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
LEE DARREN ABRAHAM
 Director 2014-07-08 2017-08-02
DAVID MAXWELL SCOTT ARMSTRONG
 Director 2017-02-26 2017-08-02
EDDIE MCALINDEN
 Director 2006-08-23 2017-08-02
AMANDA FAYE NIXON
 Company Secretary 2006-06-21 2016-05-20
COLIN BRUCE MITCHELL
 Director 2004-09-12 2006-08-23
CAROLE ANNE MITCHELL
 Company Secretary 2004-09-12 2006-06-21
1924 NOMINEES LTD
 Company Secretary 2004-08-31 2004-09-12
1924 DIRECTORS LIMITED
 Director 2004-08-31 2004-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JOHN HOLLAND SCUTUM UK LIMITED Director 2017-08-02 CURRENT 2007-01-31 Active
CHRISTOPHER JOHN HOLLAND FIRE PROTECTION GROUP (FPG) LIMITED Director 2017-08-02 CURRENT 1989-01-30 Active
CHRISTOPHER JOHN HOLLAND FIRE PROTECTION (SCOTLAND) LIMITED Director 2017-08-02 CURRENT 1997-03-26 Active
FRANCK CHRISTIAN NAMY SCUTUM EAST LIMITED Director 2017-08-02 CURRENT 2000-12-21 Active
FRANCK CHRISTIAN NAMY SCUTUM UK LIMITED Director 2017-08-02 CURRENT 2007-01-31 Active
FRANCK CHRISTIAN NAMY FIRE PROTECTION GROUP (FPG) LIMITED Director 2017-08-02 CURRENT 1989-01-30 Active
FRANCK CHRISTIAN NAMY FIRE PROTECTION (SCOTLAND) LIMITED Director 2017-08-02 CURRENT 1997-03-26 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
2024-01-29CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES
2023-07-1331/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-08CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-09-29SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-05-27TM01APPOINTMENT TERMINATED, DIRECTOR FRANCK CHRISTIAN NAMY
2022-05-27AP01DIRECTOR APPOINTED MR KEVIN LORNE ROBERTS
2022-04-06AP01DIRECTOR APPOINTED MR JOHN THOMAS BERTRAM
2022-04-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL SCOTT ARMSTRONG
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-08-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH UPDATES
2021-02-05PSC07CESSATION OF SCUTUM GROUP UK LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-05PSC05Change of details for Scutum Uk Limited as a person with significant control on 2021-01-01
2020-10-26PSC02Notification of Scutum Group Uk Limited as a person with significant control on 2019-12-17
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH UPDATES
2020-10-26PSC07CESSATION OF FRANCK CHRISTIAN NAMY AS A PERSON OF SIGNIFICANT CONTROL
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-27AP01DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG
2020-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLLAND
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-01CH01Director's details changed for Mr James Wight Patrick Williamson on 2017-10-30
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-11-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK CHRISTIAN NAMY
2017-11-10RP04CS01Second filing of Confirmation Statement dated 31/08/2016
2017-10-18CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES
2017-09-29AA01Current accounting period shortened from 31/01/18 TO 31/12/17
2017-08-03AP01DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND
2017-08-03AP01DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR EDDIE MCALINDEN
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG
2017-08-03TM01APPOINTMENT TERMINATED, DIRECTOR LEE ABRAHAM
2017-05-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/17
2017-03-09AP01DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 1001
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-08-20TM02Termination of appointment of Amanda Faye Nixon on 2016-05-20
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/16
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1001
2015-10-05AR0131/08/15 ANNUAL RETURN FULL LIST
2015-10-05AP01DIRECTOR APPOINTED MR LEE DARREN ABRAHAM
2015-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2014-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14
2014-10-03LATEST SOC03/10/14 STATEMENT OF CAPITAL;GBP 1001
2014-10-03AR0131/08/14 FULL LIST
2013-09-30AR0131/08/13 FULL LIST
2013-08-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13
2012-11-01AR0131/08/12 FULL LIST
2012-09-24AR0131/08/11 FULL LIST
2012-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12
2011-08-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11
2010-10-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10
2010-08-31AR0131/08/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WIGHT PATRICK WILLIAMSON / 31/08/2010
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EDDIE MCALINDEN / 31/08/2010
2009-09-11363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
2008-11-14363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
2008-06-17MEM/ARTSARTICLES OF ASSOCIATION
2008-01-11123NC INC ALREADY ADJUSTED 05/12/07
2008-01-11RES04NC INC ALREADY ADJUSTED 05/12/07
2008-01-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-1188(2)RAD 05/12/07--------- £ SI 1@1=1 £ IC 1000/1001
2007-12-20122CONVE 05/12/07
2007-10-26363sRETURN MADE UP TO 31/08/07; CHANGE OF MEMBERS
2007-09-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
2006-12-13363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288aNEW DIRECTOR APPOINTED
2006-09-13288bDIRECTOR RESIGNED
2006-06-27CERTNMCOMPANY NAME CHANGED AC&H 201 LIMITED CERTIFICATE ISSUED ON 27/06/06
2006-06-27225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07
2006-06-27288bSECRETARY RESIGNED
2006-06-27288aNEW SECRETARY APPOINTED
2006-06-2788(2)RAD 20/06/06--------- £ SI 999@1=999 £ IC 1/1000
2006-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
2005-11-25363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2004-09-18288aNEW DIRECTOR APPOINTED
2004-09-18288bSECRETARY RESIGNED
2004-09-18288aNEW SECRETARY APPOINTED
2004-09-18288bDIRECTOR RESIGNED
2004-09-03287REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 37 QUEEN STREET EDINBURGH MIDLOTHIAN EH2 1JX
2004-08-31NEWINCINCORPORATION 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 FPG SECURITY SOLUTIONS 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 FPG SECURITY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FPG SECURITY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 80200 - Security systems service activities

Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31
Annual Accounts
2007-01-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 FPG SECURITY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of FPG SECURITY SOLUTIONS LIMITED registering or being granted any patents
Domain Names

FPG SECURITY SOLUTIONS LIMITED owns 1 domain names.

fpgss.co.uk  

Trademarks
We have not found any records of FPG SECURITY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FPG SECURITY SOLUTIONS 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 FPG SECURITY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FPG SECURITY SOLUTIONS 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.
Import/Export of Goods
Goods imported/exported by FPG SECURITY SOLUTIONS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-01-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2016-10-0085049099Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2014-10-0184717050Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2012-07-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-07-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2012-06-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-06-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2012-05-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-05-0185258030Digital cameras
2012-04-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-02-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-02-0185258099Video camera recorders able to record television programmes and sound and images taken by the television camera
2012-02-0185285100Monitors of a kind solely or principally used in an automatic data-processing machine of heading 8471 (excl. with cathode ray tube)
2012-01-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2012-01-0185258019Television cameras (excl. those with 3 or more camera tubes and video recorders)
2011-12-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FPG SECURITY SOLUTIONS 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 FPG SECURITY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode EH49 7SF