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FPG SECURITY SOLUTIONS LIMITED - Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom
Company Information
- Company registration number
- SC272727
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Mill Road Industrial Estate
- Linlithgow
- West Lothian
- EH49 7SF Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF UK
Management
- Managing Directors
- BERTRAM, John Thomas
- ROBERTS, Kevin Lorne
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-31
- Age Of Company 2004-08-31 20 years
- SIC/NACE
- 80200
Ownership
- Beneficial Owners
- -
- -
- Fire Protection Group (Holdings) Ltd
- Scutum Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- AC&H 201 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-12
- Last Date: 2024-01-29
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FPG SECURITY SOLUTIONS LIMITED Company Description
- FPG SECURITY SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no SC272727. Its current trading status is "live". It was registered 2004-08-31. It was previously called AC&H 201 LIMITED. It has declared SIC or NACE codes as "80200". It has 2 directors The latest accounts are filed up to 31/01/2012.It can be contacted at Mill Road Industrial Estate .
Get FPG SECURITY SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fpg Security Solutions Limited - Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, United Kingdom
- 2004-08-31
- 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 2024
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confirmation-statement-with-updates (2024-01-29) - CS01
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dissolution-application-strike-off-company (2024-07-12) - DS01
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gazette-notice-voluntary (2024-07-23) - GAZ1(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-07-13) - AA
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confirmation-statement-with-no-updates (2023-02-08) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-09-29) - AA
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-06) - AP01
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-27) - AP01
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confirmation-statement-with-no-updates (2022-02-18) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-08-19) - AA
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confirmation-statement-with-updates (2021-02-05) - CS01
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cessation-of-a-person-with-significant-control (2021-02-05) - PSC07
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change-to-a-person-with-significant-control (2021-02-05) - PSC05
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-27) - TM01
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confirmation-statement-with-updates (2020-10-26) - CS01
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cessation-of-a-person-with-significant-control (2020-10-26) - PSC07
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accounts-with-accounts-type-small (2020-10-23) - AA
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appoint-person-director-company-with-name-date (2020-01-27) - AP01
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notification-of-a-person-with-significant-control (2020-10-26) - PSC02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-17) - CS01
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accounts-with-accounts-type-small (2019-08-01) - AA
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change-person-director-company-with-change-date (2019-05-01) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-small (2018-08-20) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-03-09) - AP01
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accounts-with-accounts-type-small (2017-05-17) - AA
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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appoint-person-director-company-with-name-date (2017-08-03) - AP01
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change-account-reference-date-company-current-shortened (2017-09-29) - AA01
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confirmation-statement-with-updates (2017-10-18) - CS01
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legacy (2017-11-10) - RP04CS01
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notification-of-a-person-with-significant-control (2017-11-10) - PSC01
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confirmation-statement-with-updates (2017-11-21) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-20) - TM02
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accounts-with-accounts-type-small (2016-06-07) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-05) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-small (2015-09-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-08-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-08-08) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-08-31) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-31) - AR01
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accounts-with-accounts-type-small (2010-10-15) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-07-14) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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resolution (2008-01-11) - RESOLUTIONS
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legacy (2008-01-11) - 123
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legacy (2008-01-11) - 88(2)R
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accounts-with-accounts-type-small (2008-09-22) - AA
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legacy (2008-11-14) - 363a
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memorandum-articles (2008-06-17) - MEM/ARTS
keyboard_arrow_right 2007
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legacy (2007-12-20) - 122
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legacy (2007-10-26) - 363s
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accounts-with-accounts-type-small (2007-09-10) - AA
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-06-27) - CERTNM
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legacy (2006-06-27) - 88(2)R
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legacy (2006-06-27) - 288a
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legacy (2006-06-27) - 288b
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legacy (2006-09-13) - 288b
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legacy (2006-09-13) - 288a
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accounts-with-accounts-type-dormant (2006-01-24) - AA
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legacy (2006-12-13) - 363s
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legacy (2006-06-27) - 225
keyboard_arrow_right 2005
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legacy (2005-11-25) - 363s
keyboard_arrow_right 2004
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legacy (2004-09-18) - 288a
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legacy (2004-09-18) - 288b
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legacy (2004-09-03) - 287
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incorporation-company (2004-08-31) - NEWINC