FIRE PROTECTION GROUP (FPG) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 25/09/2425 September 2024 | Appointment of Mr Richard Hilton Jones as a director on 2024-09-20 |
| 25/09/2425 September 2024 | Termination of appointment of John Thomas Bertram as a director on 2024-09-20 |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 01/05/241 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 13/07/2313 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-30 with no updates |
| 06/04/226 April 2022 | Termination of appointment of David Maxwell Scott Armstrong as a director on 2022-04-04 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 19/07/2119 July 2021 | Satisfaction of charge 1 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 27/01/2027 January 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND |
| 27/01/2027 January 2020 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/11/1921 November 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL |
| 01/08/191 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 01/05/191 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE MITCHELL / 23/01/2019 |
| 20/08/1820 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 29/09/1729 September 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 18/08/1718 August 2017 | CESSATION OF COLIN BRUCE MITCHELL AS A PSC |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRE PROTECTION GROUP (HOLDINGS) LIMITED |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRACHAN |
| 03/08/173 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON |
| 03/08/173 August 2017 | DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY |
| 17/05/1717 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 09/03/179 March 2017 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MONCRIEFF |
| 07/06/167 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR DAVID PAUL DAVIS |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR JOHN DAVID WATSON |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR STUART ALEXANDER SCOTT |
| 06/06/166 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE MITCHELL / 30/05/2016 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON |
| 06/06/166 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 30/09/1530 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHERD |
| 29/05/1529 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 27/10/1427 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 01/05/141 May 2014 | DIRECTOR APPOINTED MR KENNETH RAE MONCRIEFF |
| 01/05/141 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 22/08/1322 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 29/05/1329 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 01/08/121 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 20/06/1220 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 05/05/115 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 15/10/1015 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 |
| 09/07/109 July 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 09/07/109 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAYE NIXON / 31/12/2009 |
| 09/07/109 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INSLEY |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPHERD / 31/12/2009 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STRACHAN / 31/12/2009 |
| 09/07/099 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED KENNETH STRACHAN |
| 16/04/0816 April 2008 | ALTER ARTICLES 21/08/2007 |
| 10/09/0710 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 01/06/061 June 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | S-DIV 21/03/06 |
| 28/03/0628 March 2006 | VARYING SHARE RIGHTS AND NAMES |
| 12/07/0512 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 30/04/0530 April 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 29/11/0429 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | COMPANY NAME CHANGED FIRE PROTECTION (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 30/09/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 10/12/0310 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0326 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 29/11/0229 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 09/05/029 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 04/05/014 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 05/05/005 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 06/06/996 June 1999 | NEW DIRECTOR APPOINTED |
| 29/04/9929 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS |
| 23/07/9723 July 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 12/05/9712 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS |
| 10/07/9610 July 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 08/05/968 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS |
| 27/07/9527 July 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 |
| 17/05/9517 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: UNIT 8 MILLROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/12/9414 December 1994 | PARTIC OF MORT/CHARGE ***** |
| 04/11/944 November 1994 | PARTIC OF MORT/CHARGE ***** |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 13/06/9413 June 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 12/08/9312 August 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 21/05/9321 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9321 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 22/05/9222 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 22/05/9222 May 1992 | S386 DISP APP AUDS 20/04/92 |
| 13/05/9113 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS |
| 13/05/9113 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 27/11/9027 November 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 61 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7ED |
| 30/07/9030 July 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 |
| 30/07/9030 July 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 24/07/9024 July 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS |
| 07/02/897 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/02/897 February 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT |
| 07/02/897 February 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/01/8930 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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