Active
Company Information for UNIVERSAL FIRE PROTECTION (SCOTLAND) LTD.
UNIT E1/9, LAMBHILL QUADRANT, GLASGOW, G41 1SB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNIVERSAL FIRE PROTECTION (SCOTLAND) LTD. | |
Legal Registered Office | |
UNIT E1/9 LAMBHILL QUADRANT GLASGOW G41 1SB Other companies in G74 | |
Company Number | SC346413 | |
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Company ID Number | SC346413 | |
Date formed | 2008-07-31 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939965158 |
Last Datalog update: | 2024-09-05 20:28:46 |
Companies House |
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Officer | Role | Date Appointed |
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DAVID ANDREW WELSH |
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MARTIN MURPHY |
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BRIAN REILLY |
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DAVID ANDREW WELSH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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M AND R PROPERTIES SCOTLAND LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Dissolved 2013-11-29 | |
UNIVERSAL INTERIORS (NORTH WEST) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
UNIVERSAL INTERIORS (NORTH EAST) LTD | Director | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
UNIVERSAL HOME CARE SERVICES LTD. | Director | 2015-02-20 | CURRENT | 2015-02-20 | Dissolved 2016-08-02 | |
UNIVERSAL IRONING AND DOMESTIC SERVICES LTD | Director | 2012-07-26 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
UNIVERSAL INTERIORS PROPERTY LTD. | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active - Proposal to Strike off | |
UNIVERSAL INTERIORS LIMITED | Director | 1999-11-15 | CURRENT | 1999-10-22 | Active |
Date | Document Type | Document Description |
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Amended account full exemption | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
SECRETARY'S DETAILS CHNAGED FOR MR DAVID ANDREW WELSH on 2024-07-30 | ||
Director's details changed for Mr David Andrew Welsh on 2024-07-30 | ||
CONFIRMATION STATEMENT MADE ON 25/07/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR BRIAN REILLY | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH UPDATES | |
AA01 | Previous accounting period extended from 30/11/19 TO 31/12/19 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY | |
PSC04 | Change of details for Mr Brian Reilly as a person with significant control on 2019-10-18 | |
PSC07 | CESSATION OF MARTIN MURPHY AS A PERSON OF SIGNIFICANT CONTROL | |
SH06 | Cancellation of shares. Statement of capital on 2019-10-18 GBP 70.00 | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 03/05/18 FROM C/O Ams Chartered Accountants Unit 23a-2 st. James Avenue East Kilbride Glasgow G74 5QD | |
CH01 | Director's details changed for Mr Brian Reilly on 2018-04-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 5 OSWALD STREET GLASGOW G1 4QR | |
AR01 | 31/07/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MURPHY / 31/07/2010 | |
AP01 | DIRECTOR APPOINTED BRIAN REILLY | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/07/2009 TO 30/11/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 36 MILTON ROAD EAST KILBRIDE GLASGOW G74 5BU | |
288a | DIRECTOR APPOINTED MARTIN MURPHY | |
288a | DIRECTOR AND SECRETARY APPOINTED DAVID WELSH | |
88(2) | AD 31/07/08 GBP SI 99@1=99 GBP IC 1/100 | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT LTD. | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD. | |
RES01 | ADOPT MEM AND ARTS 31/07/2008 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due Within One Year | 2012-12-01 | £ 103,716 |
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Provisions For Liabilities Charges | 2011-11-30 | £ 1,579 |
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 UNIVERSAL FIRE PROTECTION (SCOTLAND) LTD.
Called Up Share Capital | 2012-12-01 | £ 100 |
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Called Up Share Capital | 2012-11-30 | £ 100 |
Called Up Share Capital | 2011-11-30 | £ 100 |
Cash Bank In Hand | 2012-12-01 | £ 65 |
Cash Bank In Hand | 2012-11-30 | £ 48 |
Cash Bank In Hand | 2011-11-30 | £ 0 |
Current Assets | 2012-12-01 | £ 134,209 |
Current Assets | 2012-11-30 | £ 136,500 |
Current Assets | 2011-11-30 | £ 173,891 |
Debtors | 2012-12-01 | £ 127,744 |
Debtors | 2012-11-30 | £ 112,507 |
Debtors | 2011-11-30 | £ 162,191 |
Fixed Assets | 2012-12-01 | £ 10,046 |
Fixed Assets | 2012-11-30 | £ 18,195 |
Fixed Assets | 2011-11-30 | £ 10,054 |
Shareholder Funds | 2012-12-01 | £ 40,539 |
Shareholder Funds | 2012-11-30 | £ 33,338 |
Shareholder Funds | 2011-11-30 | £ 39,303 |
Stocks Inventory | 2012-12-01 | £ 6,400 |
Stocks Inventory | 2012-11-30 | £ 23,945 |
Stocks Inventory | 2011-11-30 | £ 11,700 |
Tangible Fixed Assets | 2012-12-01 | £ 10,046 |
Tangible Fixed Assets | 2012-11-30 | £ 18,195 |
Tangible Fixed Assets | 2011-11-30 | £ 10,054 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as UNIVERSAL FIRE PROTECTION (SCOTLAND) LTD. are:
FORTEM SOLUTIONS LIMITED | £ 15,412,663 |
EQUANS E&S INFRASTRUCTURE UK LIMITED | £ 2,924,038 |
EUROVIA INFRASTRUCTURE LIMITED | £ 1,119,816 |
CLAUDE FENTON (CONSTRUCTION) LIMITED | £ 1,073,116 |
GUIDELINE LIFT SERVICES LIMITED | £ 940,707 |
WILLIAM ANELAY LIMITED | £ 765,401 |
MAKERS CONSTRUCTION LTD. | £ 760,852 |
HILTON MAIN CONSTRUCTION LIMITED | £ 684,992 |
KNW ENTERPRISES LIMITED | £ 651,462 |
AMB SPORTS LIMITED | £ 577,401 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
FORTEM SOLUTIONS LIMITED | £ 119,573,019 |
EUROVIA INFRASTRUCTURE LIMITED | £ 104,224,573 |
VOLKERHIGHWAYS LIMITED | £ 60,598,074 |
TURNER FACILITIES MANAGEMENT LIMITED | £ 56,946,370 |
SOLIHULL BSF SCHOOLS LIMITED | £ 43,537,290 |
DARWIN GROUP LIMITED | £ 36,960,062 |
AXIS EUROPE LIMITED | £ 25,523,581 |
AVONDALE CONSTRUCTION LIMITED | £ 22,951,608 |
ROLLALONG LIMITED | £ 21,152,128 |
IDEAL BUILDING SYSTEMS LIMITED | £ 15,813,275 |
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. |