Active
Company Information for SCUTUM UK LIMITED
28 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF,
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Company Registration Number
SC315671
Private Limited Company
Active |
Company Name | ||
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SCUTUM UK LIMITED | ||
Legal Registered Office | ||
28 MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF Other companies in EH49 | ||
Previous Names | ||
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Company Number | SC315671 | |
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Company ID Number | SC315671 | |
Date formed | 2007-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/01/2016 | |
Return next due | 28/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB934476501 |
Last Datalog update: | 2023-12-05 17:15:08 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN HOLLAND |
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COLIN BRUCE MITCHELL |
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FRANCK CHRISTIAN NAMY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE ANNE POPE MITCHELL |
Director | ||
PETER BRUCE MITCHELL |
Director | ||
RHONA WALKER MITCHELL |
Director | ||
STUART WILLIAM BROWN MITCHELL |
Director | ||
STUART WILLIAM BROWN MITCHELL |
Director | ||
AMANDA FAYE NIXON |
Company Secretary | ||
FIRE PROTECTION GROUP (HOLDINGS) LTD |
Director | ||
STUART WILLIAM BROWN MITCHELL |
Director | ||
CAROL ANNE POPE MITCHELL |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FPG SECURITY SOLUTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-31 | Active | |
FIRE PROTECTION GROUP (FPG) LIMITED | Director | 2017-08-02 | CURRENT | 1989-01-30 | Active | |
FIRE PROTECTION (SCOTLAND) LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-26 | Active | |
LCH 2 LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
FIRE PROTECTION (SCOTLAND) LIMITED | Director | 1997-03-25 | CURRENT | 1997-03-26 | Active | |
LCH 1 LIMITED | Director | 1997-03-17 | CURRENT | 1997-03-17 | Active - Proposal to Strike off | |
FIRE PROTECTION GROUP (FPG) LIMITED | Director | 1990-07-16 | CURRENT | 1989-01-30 | Active | |
SCUTUM EAST LIMITED | Director | 2017-08-02 | CURRENT | 2000-12-21 | Active | |
FPG SECURITY SOLUTIONS LIMITED | Director | 2017-08-02 | CURRENT | 2004-08-31 | Active | |
FIRE PROTECTION GROUP (FPG) LIMITED | Director | 2017-08-02 | CURRENT | 1989-01-30 | Active | |
FIRE PROTECTION (SCOTLAND) LIMITED | Director | 2017-08-02 | CURRENT | 1997-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR CHARLES WILLIAM BURBRIDGE | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCK CHRISTIAN NAMY | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156710003 | |
CH01 | Director's details changed for Mr Stephane Alexandre Baccetti on 2021-07-05 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3156710002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | |
PSC02 | Notification of Scutum Group Uk Limited as a person with significant control on 2019-12-17 | |
PSC07 | CESSATION OF FRANCK CHRISTIAN NAMY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CERTNM | Company name changed fire protection group (holdings) LIMITED\certificate issued on 07/10/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LORNE ROBERTS | |
AP01 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HOLLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRUCE MITCHELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Colin Bruce Mitchell on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/01/18 TO 31/12/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCK CHRISTIAN NAMY | |
PSC07 | CESSATION OF COLIN BRUCE MITCHELL AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND | |
AP01 | DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHONA MITCHELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE MITCHELL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/17 | |
LATEST SOC | 07/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Amanda Faye Nixon on 2016-05-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Bruce Mitchell on 2015-10-01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | |
AP01 | DIRECTOR APPOINTED MR STUART WIILIAM BROWN MITCHELL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA WALKER MITCHELL / 01/08/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | |
AR01 | 31/01/13 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
AR01 | 31/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM BROWN MITCHELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
AR01 | 31/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE ANNE POPE MITCHELL / 24/02/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | |
AP01 | DIRECTOR APPOINTED MRS CAROLE ANNE POPE MITCHELL | |
AR01 | 31/01/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS RHONA WALKER MITCHELL / 31/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRUCE MITCHELL / 31/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIRE PROTECTION GROUP (HOLDINGS) LTD | |
AP01 | DIRECTOR APPOINTED MR STUART WILLIAM BROWN MITCHELL | |
AP01 | DIRECTOR APPOINTED MR PETER BRUCE MITCHELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE MITCHELL / 31/01/2010 | |
AP01 | DIRECTOR APPOINTED MS RHONA WALKER MITCHELL | |
AP02 | CORPORATE DIRECTOR APPOINTED FIRE PROTECTION GROUP (HOLDINGS) LTD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | |
363a | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 SCUTUM UK LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as SCUTUM UK LIMITED are:
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. |