This company is commonly known as Carrier Fire & Security Uk Limited. The company was founded 44 years ago and was given the registration number SC069196. The firm's registered office is in PORTLEITHEN. You can find them at Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen. This company's SIC code is 26110 - Manufacture of electronic components.
| Name | : | CARRIER FIRE & SECURITY UK LIMITED |
|---|---|---|
| Company Number | : | SC069196 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 August 1979 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU | Director | 12 March 2018 | Active |
| Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU | Director | 08 December 2021 | Active |
| Flat 13 Arthurs Close, Emersons Green, Bristol, BS16 7JB | Secretary | 15 November 2000 | Active |
| 1177 Scenic Park Trail, Lawrenceville, Usa, | Secretary | 08 May 2008 | Active |
| 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | Secretary | 22 October 2003 | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD | Secretary | 21 March 2014 | Active |
| 8 Eddiscombe Road, London, SW6 4UA | Secretary | 01 December 2005 | Active |
| Marioff Limited, 25 Earl Haig Road, Hillington Park, Glasgow, Scotland, G52 4JU | Secretary | 11 May 2018 | Active |
| 14a Woodland Way, Marlow, SL7 3LD | Secretary | 31 March 2007 | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD | Secretary | 25 April 2016 | Active |
| White Rose Grange Hollington Road, Stubwood, Uttoxeter, ST14 5HY | Secretary | 29 April 1997 | Active |
| Kerlands, Llanvair Drive, South Ascot, SL5 9LN | Secretary | - | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD | Secretary | 25 April 2016 | Active |
| 39 Avondale Road, Ashford, TW15 3HP | Secretary | 16 February 2004 | Active |
| 17 Whitehill Green, Goring On Thames, Reading, RG8 0EB | Director | 04 January 1993 | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, AB12 4YD | Director | 17 December 2018 | Active |
| Temple Cloud Benton Green Lane, Berkswell, CV7 7AY | Director | - | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD | Director | 12 July 2011 | Active |
| Swinley Road Coronation Road, Ascot, SL5 9LL | Director | - | Active |
| 58, Melville Gardens, Bishopbriggs, Glasgow, G64 3DD | Director | 08 May 2008 | Active |
| Little Potters, Sweetwater Lane Shamley Green, Guildford, GU5 0UP | Director | 26 January 1995 | Active |
| 8400 Brass Mill Lane, Brier Creek, Raleigh, United States, S3 8NG | Director | 30 November 2001 | Active |
| 79 Morningside Drive, Edinburgh, EH10 5NJ | Director | - | Active |
| 34 Gardiner Road, Edinburgh, EH4 3RN | Director | 01 March 1990 | Active |
| 17 Trembear Road, St Austell, PL25 5NY | Director | 15 November 2000 | Active |
| 69 Ormond Avenue, Hampton, TW12 2RT | Director | 31 March 2007 | Active |
| Mathisen Way, Colnbrook, Slough, SL3 0HB | Director | 02 July 2001 | Active |
| Via Marcobi 10, 21020 Daverio (Varese), Italy, | Director | 01 April 1996 | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD | Director | 21 March 2014 | Active |
| 9 Deanston Gardens, Deanston, Doune, FK16 6AZ | Director | - | Active |
| Barredale Court, Turners Hill Road, East Grinstead, RH19 4LX | Director | 07 October 1991 | Active |
| Marioff Building, Badentoy Crescent, Badentoy Park, Portleithen, Scotland, AB12 4YD | Director | 12 July 2011 | Active |
| 11 Derwent Yard, Derwent Road Ealing, London, W5 4TW | Director | 15 November 2000 | Active |
| The Old Rectory Mill Lane, Monks Risborough, HP27 9LG | Director | 08 October 1990 | Active |
| 5 Larchfield, Balerno, EH14 7NN | Director | - | Active |
| Kidde Uk | ||
| Notified on | : | 25 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ash House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-03 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-02-21 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-30 | Gazette | Gazette filings brought up to date. | Download |
| 2021-12-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-13 | Officers | Termination director company with name termination date. | Download |
| 2021-12-13 | Officers | Appoint person director company with name date. | Download |
| 2021-11-30 | Gazette | Gazette notice compulsory. | Download |
| 2021-05-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-20 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-14 | Resolution | Resolution. | Download |
| 2020-09-03 | Resolution | Resolution. | Download |
| 2020-08-12 | Officers | Termination secretary company with name termination date. | Download |
| 2020-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-24 | Officers | Termination director company with name termination date. | Download |
| 2018-12-24 | Officers | Appoint person director company with name date. | Download |
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