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THE FIRE AND SECURITY MAINTENANCE COMPANY LTD

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

This company is commonly known as The Fire And Security Maintenance Company Ltd. The company was founded 13 years ago and was given the registration number SC392431. The firm's registered office is in BATHGATE. You can find them at St David's Church, George Street, Bathgate, West Lothian. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:THE FIRE AND SECURITY MAINTENANCE COMPANY LTD
Company Number:SC392431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 2011
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:St David's Church, George Street, Bathgate, West Lothian, EH48 1PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE

Director31 December 2011Active
Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE

Director31 December 2011Active
141, Eskhill, Penicuik, United Kingdom, EH268DE

Secretary28 January 2011Active
Midlothian Innovation Centre, Roslin, United Kingdom, EH259RE

Director28 January 2011Active
141, Eskhill, Penicuik, United Kingdom, EH268DE

Director28 January 2011Active

People with Significant Control

Apex Fire & Security Limited
Notified on:26 January 2017
Status:Active
Country of residence:Scotland
Address:St Davids, George Street, Bathgate, Scotland, EH48 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent
Doulglas Halliday
Notified on:26 January 2017
Status:Active
Date of birth:April 1947
Nationality:British
Country of residence:United Kingdom
Address:Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE
Nature of control:
  • Significant influence or control as firm
Mr Gary Douglas Halliday
Notified on:26 January 2017
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:United Kingdom
Address:Maple Lodge, 4c Kirkhill Gardens, Penicuik, United Kingdom, EH26 8JE
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Address

Move registers to registered office company with new address.

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2024-01-29Confirmation statement

Confirmation statement with updates.

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2023-06-01Accounts

Accounts with accounts type micro entity.

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2023-04-05Address

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

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2023-01-29Confirmation statement

Confirmation statement with updates.

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2022-06-24Accounts

Accounts with accounts type micro entity.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-07-20Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2018-03-09Confirmation statement

Confirmation statement with no updates.

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2017-07-14Accounts

Accounts with accounts type micro entity.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-07-30Accounts

Accounts with accounts type total exemption small.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-06-17Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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2013-07-29Accounts

Accounts with accounts type total exemption small.

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2013-02-06Annual return

Annual return company with made up date full list shareholders.

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