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REACTON FIRE SUPPRESSION LTD

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

This company is commonly known as Reacton Fire Suppression Ltd. The company was founded 27 years ago and was given the registration number SC166108. The firm's registered office is in EDINBURGH. You can find them at Summit House, 4-5 Mitchell Street, Edinburgh, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:REACTON FIRE SUPPRESSION LTD
Company Number:SC166108
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1996
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Director15 January 2024Active
Construction House, Runwell Road, Wickford, England, SS11 7HQ

Director29 February 2016Active
Construction House, Runwell Road, Wickford, England, SS11 7HQ

Director01 January 2020Active
Construction House, Runwell Road, Wickford, England, SS11 7HQ

Director29 February 2016Active
Summit House, 4-5 Mitchell Street, Edinburgh, EH6 7BD

Director15 January 2024Active
Biggarts Farm, Beattock, DG10 9RH

Secretary06 June 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary06 June 1996Active
Construction House, Runwell Road, Wickford, England, SS11 7HQ

Director21 July 2017Active
Biggarts House, Beattock, Dumfriesshire, DG10 9RH

Director07 June 2010Active
Biggarts Farm, Beattock, Moffat, DG10 9RH

Director06 June 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director06 June 1996Active

People with Significant Control

Fire Suppression Solutions Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Summit House, 4-5 Mitchell Street, Edinburgh, Scotland, EH6 7BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors 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 (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
2024-01-15Officers

Appoint person director company with name date.

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2024-01-15Officers

Appoint person director company with name date.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with updates.

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2023-06-06Officers

Change person director company with change date.

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2023-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2022-04-22Accounts

Accounts with accounts type total exemption full.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-04-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-23Confirmation statement

Confirmation statement with no updates.

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2020-06-17Accounts

Accounts with accounts type total exemption full.

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2020-01-13Officers

Appoint person director company with name date.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-10-05Accounts

Accounts with accounts type total exemption full.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-04-10Officers

Termination director company with name termination date.

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2018-04-06Officers

Termination director company with name termination date.

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2017-11-06Accounts

Accounts with accounts type total exemption full.

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2017-07-21Officers

Appoint person director company with name date.

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2017-06-16Confirmation statement

Confirmation statement with updates.

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2016-10-24Accounts

Change account reference date company current shortened.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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