CMAC FIRE & SECURITY LIMITED
Company number SC784109 · Monitor this company
26 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Change of details for Mr Callum Ross Mackenzie as a person with significant control on 2026-07-30 · 2 pages | View document |
| 11 Aug 2026 | Registered office address changed from 28 Bellerophon Drive Penicuik EH26 8NU Scotland to 25 Foster Road Penicuik Midlothian EH26 0FL on 2026-08-11 · 1 page | View document |
| 11 Aug 2026 | Director's details changed for Mr Callum Ross Mackenzie on 2026-07-30 · 2 pages | View document |
| 11 Aug 2026 | Director's details changed for Mr Callum Ross Mackenzie on 2026-07-30 · 2 pages | View document |
| 11 Aug 2026 | Change of details for Mr Callum Ross Mackenzie as a person with significant control on 2026-07-30 · 2 pages | View document |
| 8 Oct 2025 | Total exemption full accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Sep 2025 | Confirmation statement made on 2025-09-26 with updates · 4 pages | View document |
| 22 Nov 2024 | Confirmation statement made on 2024-09-26 with no updates · 3 pages | View document |
| 20 Nov 2024 | Notification of Callum Ross Mackenzie as a person with significant control on 2024-11-19 · 2 pages | View document |
| 20 Nov 2024 | Termination of appointment of Paul Derek Wringe as a director on 2024-11-15 · 1 page | View document |
| 20 Nov 2024 | Cessation of Sww Holdings Ltd as a person with significant control on 2024-11-19 · 1 page | View document |
| 20 Nov 2024 | Resolutions · 1 page | View document |
| 20 Nov 2024 | Memorandum and Articles of Association · 20 pages | View document |
| 20 Nov 2024 | Registered office address changed from Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA Scotland to 28 Bellerophon Drive Penicuik EH26 8NU on 2024-11-20 · 1 page | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 30 Apr 2024 | Cessation of Callum Ross Mackenzie as a person with significant control on 2024-04-25 · 1 page | View document |
| 30 Apr 2024 | Notification of Sww Holdings Ltd as a person with significant control on 2024-04-25 · 2 pages | View document |
| 29 Apr 2024 | Resolutions | View document |
| 29 Apr 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 29 Apr 2024 | Resolutions · 1 page | View document |
| 29 Apr 2024 | Appointment of Mr Paul Derek Wringe as a director on 2024-04-25 · 2 pages | View document |
| 17 Apr 2024 | Registered office address changed from 6 Atholl Crescent Perth PH1 5JN United Kingdom to Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA on 2024-04-17 · 1 page | View document |
| 27 Sep 2023 | Incorporation · 26 pages | View document |
| — | Filing | Not available |