AFA FIRE & SECURITY LIMITED

Company number SC231510 ·

Active

100 filings

Date Filing
13 Aug 2026 Satisfaction of charge SC2315100001 in full · 1 page View document
21 Jun 2026 Confirmation statement made on 2026-06-05 with updates · 4 pages View document
16 May 2026 Audit exemption subsidiary accounts made up to 2025-07-31 · 10 pages View document
16 May 2026 GUARANTEE2 · 2 pages View document
16 May 2026 AGREEMENT2 · 1 page View document
16 May 2026 PARENT_ACC · 40 pages View document
9 Mar 2026 Director's details changed for Mr Declan Connelly on 2026-02-20 · 2 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-05 with updates · 4 pages View document
1 May 2025 PARENT_ACC · 39 pages View document
1 May 2025 Audit exemption subsidiary accounts made up to 2024-07-31 · 10 pages View document
1 May 2025 AGREEMENT2 · 1 page View document
1 May 2025 GUARANTEE2 · 3 pages View document
1 Nov 2024 Appointment of Mr Callum Connelly as a director on 2024-10-21 · 2 pages View document
1 Nov 2024 Appointment of Ms Larissa Connelly as a director on 2024-10-21 · 2 pages View document
1 Nov 2024 Appointment of Mr Lewis Connelly as a director on 2024-10-21 · 2 pages View document
1 Nov 2024 Appointment of Mr Declan Connelly as a director on 2024-10-21 · 2 pages View document
15 Jul 2024 Audit exemption subsidiary accounts made up to 2023-07-31 · 11 pages View document
15 Jul 2024 PARENT_ACC · 36 pages View document
15 Jul 2024 GUARANTEE2 · 3 pages View document
15 Jul 2024 AGREEMENT2 · 1 page View document
14 Jun 2024 Confirmation statement made on 2024-06-05 with updates · 4 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-05 with updates · 4 pages View document
25 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
1 Jul 2021 Confirmation statement made on 2021-06-05 with updates · 5 pages View document
16 Jul 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES View document
14 Feb 2020 ADOPT ARTICLES 19/03/2018 View document
3 Feb 2020 31/07/19 TOTAL EXEMPTION FULL View document
25 Jul 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES View document
28 Mar 2019 CURREXT FROM 31/03/2019 TO 31/07/2019 View document
13 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Jun 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES View document
10 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR MARK SZWAJCAR View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID MCKAY View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PETER CAMPBELL View document
9 Apr 2018 APPOINTMENT TERMINATED, SECRETARY IAN JESSUP View document
9 Apr 2018 CESSATION OF DAVID DENHOLM MCKAY AS A PSC View document
9 Apr 2018 DIRECTOR APPOINTED MR PAUL CONNELLY View document
9 Apr 2018 DIRECTOR APPOINTED MRS MOIRA CONNELLY View document
9 Apr 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CONNELLY SECURITY SYSTEMS LIMITED View document
9 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR DANIEL BOYLE View document
20 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE SC2315100001 View document
10 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
9 Jun 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
10 Feb 2017 DIRECTOR APPOINTED MR MARK JAMES SZWAJCAR View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
20 Jun 2016 Annual return made up to 5 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
7 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
15 Jun 2015 Annual return made up to 5 June 2015 with full list of shareholders View document
12 May 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE YATES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
13 Jun 2014 Annual return made up to 5 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Jun 2013 Annual return made up to 5 June 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11 View document
18 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 Jun 2012 Annual return made up to 5 June 2012 with full list of shareholders View document
18 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
16 Jun 2011 Annual return made up to 5 June 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID DENHOLM MCKAY / 05/06/2010 View document
16 Jun 2010 Annual return made up to 5 June 2010 with full list of shareholders View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALLAN YATES / 05/06/2010 · 2 pages View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER CAMPBELL / 05/06/2010 · 2 pages View document
16 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BOYLE / 05/06/2010 · 2 pages View document
9 Feb 2010 REGISTERED OFFICE CHANGED ON 09/02/2010 FROM 3 ARMADALE ROAD WHITBURN WEST LOTHIAN EH47 0ET View document
19 Jan 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Jun 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS View document
3 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
3 Jul 2008 DIRECTOR APPOINTED GEORGE ALLAN YATES View document
3 Jul 2008 DIRECTOR APPOINTED DANIEL BOYLE View document
3 Jul 2008 DIRECTOR APPOINTED PETER CAMPBELL · 2 pages View document
20 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS View document
3 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Jun 2007 RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS View document
14 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
8 May 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
27 Jun 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
9 Jun 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS View document
17 Apr 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 View document
4 Feb 2004 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 View document
12 Jun 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS View document
5 Apr 2003 DIRECTOR RESIGNED View document
3 Apr 2003 COMPANY NAME CHANGED ALARMCALL (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 03/04/03 View document
26 Feb 2003 DIRECTOR RESIGNED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW DIRECTOR APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
14 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document