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FMS FIRE AND SECURITY LTD. - Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, United Kingdom
Company Information
- Company registration number
- SC192654
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Dryden Place
- Bilston Glen Industrial Estate
- Loanhead
- Midlothian
- EH20 9HP
- Scotland Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH20 9HP, Scotland UK
Management
- Managing Directors
- CALVIN, Derek Robert Franklin
- REA, Dominic
- SMITH, Andrew
- Company secretaries
- MAIN, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-01-19
- Age Of Company 1999-01-19 25 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- Mr Robert Mills
- Mr Dominic Rea
- Mr Andrew Smith
- -
- Mr Dominic Rea
- Mr Andrew Smith
- Mr Andrew Milne Smith
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-01-10
- Annual Return
- Due Date: 2022-01-24
- Last Date: 2021-01-10
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FMS FIRE AND SECURITY LTD. Company Description
- FMS FIRE AND SECURITY LTD. is a ltd registered in United Kingdom with the Company reg no SC192654. Its current trading status is "live". It was registered 1999-01-19. It has declared SIC or NACE codes as "80200". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-10.It can be contacted at Unit 2 Dryden Place .
Get FMS FIRE AND SECURITY LTD. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fms Fire And Security Ltd. - Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, United Kingdom
- 1999-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-01-13) - CS01
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termination-director-company-with-name-termination-date (2021-01-25) - TM01
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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resolution (2021-02-10) - RESOLUTIONS
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memorandum-articles (2021-02-10) - MA
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mortgage-alter-floating-charge-with-number (2021-05-12) - 466(Scot)
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-14) - MR01
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mortgage-satisfy-charge-full (2021-01-06) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-23) - CS01
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capital-return-purchase-own-shares (2020-02-13) - SH03
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capital-cancellation-shares (2020-02-13) - SH06
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accounts-with-accounts-type-total-exemption-full (2020-11-20) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-10) - AA
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capital-cancellation-shares (2019-10-01) - SH06
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capital-return-purchase-own-shares (2019-10-01) - SH03
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capital-cancellation-shares (2019-06-05) - SH06
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capital-return-purchase-own-shares (2019-06-05) - SH03
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capital-cancellation-shares (2019-02-25) - SH06
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capital-return-purchase-own-shares (2019-02-20) - SH03
keyboard_arrow_right 2018
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capital-return-purchase-own-shares (2018-02-15) - SH03
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capital-cancellation-shares (2018-02-15) - SH06
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capital-return-purchase-own-shares (2018-06-27) - SH03
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capital-cancellation-shares (2018-06-27) - SH06
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appoint-person-director-company-with-name-date (2018-09-13) - AP01
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capital-cancellation-shares (2018-10-22) - SH06
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accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA
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confirmation-statement-with-updates (2018-01-15) - CS01
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capital-return-purchase-own-shares (2018-10-22) - SH03
keyboard_arrow_right 2017
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resolution (2017-04-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2017-02-16) - SH03
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confirmation-statement-with-updates (2017-01-19) - CS01
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memorandum-articles (2017-04-24) - MA
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capital-return-purchase-own-shares (2017-06-29) - SH03
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capital-cancellation-shares (2017-02-16) - SH06
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accounts-with-accounts-type-total-exemption-full (2017-10-16) - AA
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capital-return-purchase-own-shares (2017-10-26) - SH03
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capital-cancellation-shares (2017-06-29) - SH06
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capital-cancellation-shares (2017-10-26) - SH06
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-24) - TM01
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capital-return-purchase-own-shares (2016-05-27) - SH03
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capital-cancellation-shares (2016-05-27) - SH06
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resolution (2016-05-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-08-16) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-25) - AD01
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change-person-director-company-with-change-date (2016-10-25) - CH01
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capital-cancellation-shares (2016-08-16) - SH06
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-20) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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resolution (2015-06-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-06-02) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-09-14) - AA
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capital-cancellation-shares (2015-06-02) - SH06
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-02-06) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA
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capital-allotment-shares (2014-04-10) - SH01
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resolution (2014-04-10) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-03-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
keyboard_arrow_right 2013
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resolution (2013-06-11) - RESOLUTIONS
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memorandum-articles (2013-06-11) - MEM/ARTS
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mortgage-create-with-deed-with-charge-number (2013-05-14) - MR01
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mortgage-satisfy-charge-full (2013-05-22) - MR04
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accounts-with-accounts-type-total-exemption-small (2013-11-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-17) - AA
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change-person-director-company-with-change-date (2012-01-31) - CH01
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capital-name-of-class-of-shares (2012-01-27) - SH08
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resolution (2012-01-27) - RESOLUTIONS
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-20) - AA
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change-person-director-company-with-change-date (2011-03-28) - CH01
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change-person-secretary-company-with-change-date (2011-03-28) - CH03
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resolution (2011-02-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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legacy (2010-03-25) - MG03s
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accounts-with-accounts-type-total-exemption-small (2010-11-09) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
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legacy (2009-12-05) - MG01s
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accounts-with-accounts-type-total-exemption-small (2009-02-03) - AA
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legacy (2009-01-12) - 363a
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legacy (2009-01-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-01-16) - 363a
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legacy (2008-06-25) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-11-26) - AA
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legacy (2007-01-22) - 363a
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legacy (2007-12-13) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-21) - AA
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legacy (2006-10-06) - 287
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legacy (2006-01-31) - 363a
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legacy (2006-01-24) - 288a
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legacy (2006-01-24) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-30) - AA
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legacy (2005-01-14) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-07-26) - AA
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legacy (2004-01-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-29) - 288a
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legacy (2003-01-15) - 363s
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legacy (2003-04-16) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-11-26) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-07-22) - AA
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legacy (2002-01-15) - 363s
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legacy (2002-01-08) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-04) - 288b
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accounts-with-accounts-type-small (2001-06-11) - AA
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legacy (2001-03-23) - 287
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-09-11) - AA
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legacy (2000-01-12) - 363s
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legacy (2000-01-12) - 288a
keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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incorporation-company (1999-01-19) - NEWINC
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legacy (1999-08-01) - 225
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legacy (1999-06-23) - 410(Scot)