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FIRE FOGGING SYSTEMS LTD.

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

This company is commonly known as Fire Fogging Systems Ltd.. The company was founded 40 years ago and was given the registration number SC087426. The firm's registered office is in WISHAW. You can find them at 149a Glasgow Road, , Wishaw, Lanarkshire. This company's SIC code is 28290 - Manufacture of other general-purpose machinery n.e.c..

Company Information

Name:FIRE FOGGING SYSTEMS LTD.
Company Number:SC087426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 March 1984
End of financial year:31 August 2022
Jurisdiction:Scotland
Industry Codes:
  • 28290 - Manufacture of other general-purpose machinery n.e.c.

Office Address & Contact

Registered Address:149a Glasgow Road, Wishaw, Lanarkshire, ML2 7QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
149a, Glasgow Road, Wishaw, ML2 7QJ

Secretary24 December 2004Active
2 Church Lane, Newmains, ML2 9BF

Director19 December 2006Active
Morningside House, Mill Road, Wishaw, Scotland, ML2 9QR

Director24 December 2004Active
2 Church Lane, Newmains, ML2 9BF

Secretary24 June 1993Active
43 St Brides Way, Bothwell, Glasgow, G71 8QG

Secretary26 June 2001Active
75 The Loaning, Motherwell, ML1 3NQ

Secretary-Active
2 Church Lane, Newmains, ML2 9BF

Director-Active
Townfoot Farm, Carronbridge, Denny, FK6 5JF

Director-Active

People with Significant Control

Ms Joanne Burns
Notified on:01 July 2016
Status:Active
Date of birth:June 1976
Nationality:British
Address:149a, Glasgow Road, Wishaw, ML2 7QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Denis Burns
Notified on:01 July 2016
Status:Active
Date of birth:May 1943
Nationality:British
Address:149a, Glasgow Road, Wishaw, ML2 7QJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-09-05Accounts

Accounts with accounts type total exemption full.

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2023-04-24Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-04-19Persons with significant control

Change to a person with significant control.

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2022-04-19Officers

Change person director company with change date.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-02-04Capital

Capital allotment shares.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2015-04-22Annual return

Annual return company with made up date full list shareholders.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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