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CORE FIRE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Core Fire Ltd. The company was founded 11 years ago and was given the registration number SC442860. The firm's registered office is in GLASGOW. You can find them at Burnfield House, Suite 2 4a Burnfield Avenue, Giffnock, Glasgow, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CORE FIRE LTD
Company Number:SC442860
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2013
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Burnfield House, Suite 2 4a Burnfield Avenue, Giffnock, Glasgow, G46 7TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Woodville Park Industrial Estate, Woodville Street, Glasgow, Scotland, G51 2RL

Director23 September 2023Active
Unit 4, Woodville Park Industrial Estate, Woodville Street, Glasgow, Scotland, G51 2RL

Corporate Director01 July 2023Active
Unit 4, Woodville Park Industrial Estate, Woodville Street, Glasgow, Scotland, G51 2RL

Secretary15 February 2013Active
Unit 4, Woodville Park Industrial Estate, Woodville Street, Glasgow, Scotland, G51 2RL

Director15 February 2013Active

People with Significant Control

Core Fire Protection Ltd
Notified on:27 June 2023
Status:Active
Country of residence:Scotland
Address:Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ryan Millar Bonthrone
Notified on:01 November 2016
Status:Active
Date of birth:January 1984
Nationality:British
Country of residence:Scotland
Address:Unit 4, Woodville Park Industrial Estate, Glasgow, Scotland, G51 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-17Officers

Appoint person director company with name date.

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2023-09-22Confirmation statement

Confirmation statement with updates.

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2023-09-21Officers

Termination director company with name termination date.

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2023-09-21Officers

Termination secretary company with name termination date.

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2023-09-21Officers

Appoint corporate director company with name date.

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2023-07-20Persons with significant control

Cessation of a person with significant control.

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2023-06-27Persons with significant control

Notification of a person with significant control.

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2023-06-27Accounts

Change account reference date company current extended.

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2023-06-27Address

Change registered office address company with date old address new address.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-01Address

Change registered office address company with date old address new address.

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2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-11-15Officers

Change person director company with change date.

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2022-11-15Persons with significant control

Change to a person with significant control.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2021-08-06Accounts

Accounts with accounts type total exemption full.

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2021-01-13Confirmation statement

Confirmation statement with no updates.

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2020-07-17Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-05-16Accounts

Accounts with accounts type total exemption full.

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2019-01-16Confirmation statement

Confirmation statement with no updates.

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2018-07-06Accounts

Accounts with accounts type total exemption full.

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2018-05-07Officers

Change person secretary company with change date.

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2018-05-07Officers

Change person director company with change date.

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