Dissolved
Dissolved 2017-07-11
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Home > Scotland > ASSURED FIRE PROTECTION & SAFETY LTD.
Company Information for ASSURED FIRE PROTECTION & SAFETY LTD.
BRAND PLACE, GLASGOW, G51 1DR,
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Company Registration Number
 SC294529 Private Limited Company
Dissolved 2017-07-11 |
Company Overview
About Assured Fire Protection & Safety Ltd.
ASSURED FIRE PROTECTION & SAFETY LTD. was founded on 2005-12-15 and had its registered office in Brand Place. The company was dissolved on the 2017-07-11 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ASSURED FIRE PROTECTION & SAFETY LTD. | |
| Legal Registered Office | |
| BRAND PLACE GLASGOW G51 1DR Other companies in DD1 | |
Filing Information
| Company Number | SC294529 | |
|---|---|---|
| Date formed | 2005-12-15 | |
| Country | United Kingdom | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-07-11 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-03-08 09:23:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURED FIRE PROTECTION & SAFETY LTD.
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Companies with same name ASSURED FIRE PROTECTION & SAFETY LTD.
The following companies were found which have the same name as ASSURED FIRE PROTECTION & SAFETY LTD.. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| ASSURED FIRE PROTECTION & SAFETY LTD | UNIT 1.1 FESTIVAL COURT BRAND PLACE GLASGOW G51 1DR | Active | Company formed on the 2016-03-30 |
Company Officers of ASSURED FIRE PROTECTION & SAFETY LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD JOHN POLLARD |
||
HARVEY PAUL HYMAN |
||
MICHAEL WILLIAM LUNN |
||
RICHARD JOHN POLLARD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FIONA LYNNE GIBBS |
Company Secretary | ||
JAMES HARVEY ROBBIE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LITTLE STARS (FALKIRK) LIMITED | Director | 2013-08-07 | CURRENT | 2011-04-01 | Active | |
| LITTLE STARS (STIRLING) LIMITED | Director | 2013-08-07 | CURRENT | 2011-04-01 | Active | |
| COWLEY FIRE LIMITED | Director | 2012-03-01 | CURRENT | 2000-04-26 | Active | |
| 1ST QUOTE FIRE LIMITED | Director | 2008-04-28 | CURRENT | 2003-09-16 | Active | |
| L & P FIRE SAFETY EQUIPMENT LIMITED | Director | 2007-09-11 | CURRENT | 2002-12-03 | Active | |
| H. H. PROPERTY INVESTMENT LIMITED | Director | 1999-09-29 | CURRENT | 1999-09-07 | Active | |
| SWIFT-N-SURE (FIRE APPLIANCES) LIMITED | Director | 1991-02-18 | CURRENT | 1972-05-18 | Active | |
| ASCO EXTINGUISHERS COMPANY LIMITED | Director | 1989-06-05 | CURRENT | 1971-09-03 | Active | |
| FIRE INDUSTRY SPECIALISTS LIMITED | Director | 2017-11-09 | CURRENT | 2015-10-19 | Active | |
| BETA FIRE PROTECTION LIMITED | Director | 2017-04-24 | CURRENT | 1999-03-10 | Active | |
| MODERN FIRE EXTINGUISHER SERVICES LIMITED | Director | 2016-12-09 | CURRENT | 1993-08-06 | Active | |
| ASSURED FIRE PROTECTION & SAFETY LTD | Director | 2016-03-30 | CURRENT | 2016-03-30 | Active | |
| FIRESTOP SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2003-06-04 | Active | |
| CITY FIRE PROTECTION SERVICES LIMITED | Director | 2014-12-09 | CURRENT | 2008-12-18 | Active | |
| PYROTEC FIRE DETECTION LIMITED | Director | 2014-12-08 | CURRENT | 1994-08-17 | Active | |
| PYROTEC FIRE PROTECTION LIMITED | Director | 2014-12-08 | CURRENT | 1996-05-07 | Active | |
| TUNBRIDGE WELLS FIRE PROTECTION LIMITED | Director | 2014-07-01 | CURRENT | 1984-06-15 | Active | |
| L S FIRE GROUP LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
| FDSA FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
| PROFESSIONAL FIRE PROTECTION LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
| C & T FIRE LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active | |
| PHOENIX FIRE & SAFETY LIMITED | Director | 2013-07-18 | CURRENT | 2013-07-18 | Active - Proposal to Strike off | |
| G C FIRE PROTECTION LTD | Director | 2013-06-06 | CURRENT | 2013-06-06 | Active | |
| ULYSSES FIRE SERVICES LIMITED | Director | 2011-01-04 | CURRENT | 2006-12-04 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AC93 | ORDER OF COURT - RESTORE AND WIND UP | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR RICHARD JOHN POLLARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBBIE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FIONA GIBBS | |
| AP01 | DIRECTOR APPOINTED MR HARVEY PAUL HYMAN | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL WILLIAM LUNN | |
| AP01 | DIRECTOR APPOINTED MR RICHARD JOHN POLLARD | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE TAYSIDE DD1 1HN | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 15/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/03/2013 FROM CHAPELSHADE HOUSE 78-84 BELL STREET DUNDEE ANGUS DD1 1HN UNITED KINGDOM | |
| AR01 | 15/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/2012 FROM 40 REDFORD ROAD PADANARAM BY FORFAR DD8 1PZ | |
| AR01 | 15/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/10 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 15/12/09 FULL LIST | |
| AR01 | 15/12/08 FULL LIST | |
| AR01 | 15/12/07 FULL LIST | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION 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 not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ASSURED FIRE PROTECTION & SAFETY LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-04-15 |
Fines / Sanctions
No fines or sanctions have been issued against ASSURED FIRE PROTECTION & SAFETY LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-12-31 | £ 17,873 |
|---|---|---|
| Creditors Due After One Year | 2011-12-31 | £ 18,613 |
| Creditors Due Within One Year | 2012-12-31 | £ 62,370 |
| Creditors Due Within One Year | 2011-12-31 | £ 62,914 |
Creditors and other liabilities
Filed Financial Reports
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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 ASSURED FIRE PROTECTION & SAFETY LTD.
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-12-31 | £ 50,055 |
|---|---|---|
| Cash Bank In Hand | 2011-12-31 | £ 41,270 |
| Current Assets | 2012-12-31 | £ 102,338 |
| Current Assets | 2011-12-31 | £ 64,270 |
| Debtors | 2012-12-31 | £ 47,783 |
| Debtors | 2011-12-31 | £ 18,500 |
| Fixed Assets | 2012-12-31 | £ 129,853 |
| Fixed Assets | 2011-12-31 | £ 135,528 |
| Shareholder Funds | 2012-12-31 | £ 151,948 |
| Shareholder Funds | 2011-12-31 | £ 118,271 |
| Stocks Inventory | 2012-12-31 | £ 4,500 |
| Stocks Inventory | 2011-12-31 | £ 4,500 |
| Tangible Fixed Assets | 2012-12-31 | £ 55,103 |
| Tangible Fixed Assets | 2011-12-31 | £ 55,028 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ASSURED FIRE PROTECTION & SAFETY LTD. registering or being granted any patents Domain Names
We do not have the domain name information for ASSURED FIRE PROTECTION & SAFETY LTD.
Income
Government Income
We have not found government income sources for ASSURED FIRE PROTECTION & SAFETY LTD.. 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 not elsewhere classified) as ASSURED FIRE PROTECTION & SAFETY LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where ASSURED FIRE PROTECTION & SAFETY LTD. 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ASSURED FIRE PROTECTION & SAFETY LTD. | Event Date | 2011-04-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURED FIRE PROTECTION & SAFETY LTD. 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 ASSURED FIRE PROTECTION & SAFETY LTD. 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. |
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