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D & G FIRE PROTECTION LIMITED

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

This company is commonly known as D & G Fire Protection Limited. The company was founded 22 years ago and was given the registration number SC225553. The firm's registered office is in CARLUKE. You can find them at Glenauchen House, 31 Braidwood, Road, Braidwood, Carluke, Lanarkshire. This company's SIC code is 84250 - Fire service activities.

Company Information

Name:D & G FIRE PROTECTION LIMITED
Company Number:SC225553
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 84250 - Fire service activities

Office Address & Contact

Registered Address:Glenauchen House, 31 Braidwood, Road, Braidwood, Carluke, Lanarkshire, ML8 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rianville, 14 Newabbey Road, Maxwelltown, Dumfries, Scotland, DG2 7NA

Secretary21 November 2001Active
59 Hillfoot Avenue, Wishaw, ML2 8TR

Director21 November 2001Active
Rianville, 14 Newabbey Road, Maxwelltown, Dumfries, Scotland, DG2 7NA

Director21 November 2001Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Secretary21 November 2001Active
St Davids House, St Davids Drive, Dalgety Bay, KY11 9NB

Nominee Director21 November 2001Active
7, Burns Avenue, Larbert, Scotland, FK5 4FB

Director21 November 2001Active

People with Significant Control

Mr Frazer Hutchison
Notified on:01 September 2016
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:Scotland
Address:76, Hamilton Road, Motherwell, Scotland, ML1 3BY
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 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
2023-12-19Accounts

Accounts with accounts type micro entity.

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2023-09-13Mortgage

Mortgage satisfy charge full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-01-18Address

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

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2023-01-10Officers

Termination director company with name termination date.

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2022-12-09Accounts

Accounts with accounts type micro entity.

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2022-05-18Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type micro entity.

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2021-01-06Confirmation statement

Confirmation statement with no updates.

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2021-01-06Address

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

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with no updates.

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2018-12-02Accounts

Accounts with accounts type total exemption full.

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2018-01-15Confirmation statement

Confirmation statement with updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-01-07Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-12-19Officers

Change person director company with change date.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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