This company is commonly known as Vipond Fire Protection Limited. The company was founded 49 years ago and was given the registration number SC057058. The firm's registered office is in EAST KILBRIDE. You can find them at 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | VIPOND FIRE PROTECTION LIMITED |
|---|---|---|
| Company Number | : | SC057058 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 January 1975 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1100, Old Highway, 8 Nw, New Brighton, United States, | Secretary | 18 October 2021 | Active |
| 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA | Secretary | 04 June 2018 | Active |
| 1100, Old Highway Road, New Brighton, United States, | Director | 18 October 2021 | Active |
| 1100, Old Highway, 8 Nw, United States, | Director | 18 October 2021 | Active |
| 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA | Director | 01 July 2022 | Active |
| 705 Montcalm Place, St Paul, Usa, 55116 | Secretary | 30 November 1998 | Active |
| 3240 Wildflowers Court, Mississauga, Canada, L5N 6VZ | Secretary | 30 November 1998 | Active |
| 6 Parkview, Strathaven, ML10 6NW | Secretary | 01 March 1999 | Active |
| Tara 31 Inch Keith, East Kilbride, Glasgow, G74 2JZ | Secretary | - | Active |
| 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA | Secretary | 07 February 2002 | Active |
| 3054 Gordon Drive, Naples, Florida, United States, 34102 | Director | 22 April 2003 | Active |
| 4608 76th Avenue No, Brooklyn Park, Usa, | Director | 01 March 2001 | Active |
| 420 Kimberly Lane North, Plymouth, Usa, | Director | 05 April 2006 | Active |
| 6630 Hemlock Lane, Maple Grove, Usa, | Director | 01 March 2001 | Active |
| 10/12 Glenfield Road, Kelvin Industrial Estate, East Kilbride, G75 0RA | Director | 01 August 2001 | Active |
| Tara 31 Inch Keith, East Kilbride, Glasgow, G74 2JZ | Director | - | Active |
| Tara 31 Inch Keith, East Kilbride, Glasgow, G74 2JZ | Director | 23 January 1975 | Active |
| 96 Jessie Avenue, Campbellville, Ontario, Canada, | Director | 28 September 1998 | Active |
| Api Group Uk Holdco Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Chubb Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Oak House, Littleton Road, Ashford, England, TW15 1TZ |
| Nature of control | : |
|
| Chubb Group Limited | ||
| Notified on | : | 20 December 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ground Floor, 2 Lotus Park, Staines, England, TW18 3AG |
| Nature of control | : |
|
| Api Group Corp | ||
| Notified on | : | 01 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 1100, Old Highway Road, New Brighton, United States, |
| Nature of control | : |
|
| Mr Lee Anderson | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1930 |
| Nationality | : | American |
| Address | : | 10/12 Glenfield Road, East Kilbride, G75 0RA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-07-05 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Resolution | Resolution. | Download |
| 2021-11-19 | Incorporation | Memorandum articles. | Download |
| 2021-10-25 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-10-25 | Officers | Appoint person director company with name date. | Download |
| 2021-04-26 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
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