CORE FIRE LTD
Company number SC442860 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 2 Oct 2025 | Confirmation statement made on 2025-09-22 with no updates · 3 pages | View document |
| 21 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 15 Sep 2025 | Termination of appointment of Core Fire Protection Ltd as a director on 2025-06-30 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 26 Sep 2024 | Confirmation statement made on 2024-09-22 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 28 May 2024 | Director's details changed for Mr Ryan Millar Bonthrone on 2024-05-21 · 2 pages | View document |
| 17 Oct 2023 | Appointment of Mr Ryan Millar Bonthrone as a director on 2023-09-23 · 2 pages | View document |
| 22 Sep 2023 | Confirmation statement made on 2023-09-22 with updates · 5 pages | View document |
| 21 Sep 2023 | Termination of appointment of Ryan Millar Bonthrone as a secretary on 2023-07-01 · 1 page | View document |
| 21 Sep 2023 | Appointment of Core Fire Protection Ltd as a director on 2023-07-01 · 2 pages | View document |
| 21 Sep 2023 | Termination of appointment of Ryan Millar Bonthrone as a director on 2023-07-01 · 1 page | View document |
| 20 Jul 2023 | Cessation of Ryan Millar Bonthrone as a person with significant control on 2023-07-20 · 1 page | View document |
| 27 Jun 2023 | Registered office address changed from C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL Scotland to Unit 4 Woodville Park Industrial Estate Woodville Street Glasgow Lanarkshire G51 2RL on 2023-06-27 · 1 page | View document |
| 27 Jun 2023 | Notification of Core Fire Protection Ltd as a person with significant control on 2023-06-27 · 2 pages | View document |
| 27 Jun 2023 | Current accounting period extended from 2024-01-31 to 2024-06-30 · 1 page | View document |
| 30 May 2023 | Total exemption full accounts made up to 2023-01-31 · 9 pages | View document |
| 1 Feb 2023 | Registered office address changed from Burnfield House, Suite 2 4a Burnfield Avenue Giffnock Glasgow G46 7TL to C/O Mcc Accountants (Scotland) Ltd Suite 2, Burnfield House 4a Burnfield Avenue Thornliebank Glasgow G46 7TL on 2023-02-01 · 1 page | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 12 Jan 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 15 Nov 2022 | Director's details changed for Mr Ryan Millar Bonthrone on 2022-11-15 · 2 pages | View document |
| 15 Nov 2022 | Change of details for Mr Ryan Millar Bonthrone as a person with significant control on 2021-04-30 · 2 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 13 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 6 Aug 2021 | Total exemption full accounts made up to 2021-01-31 · 9 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jul 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES | View document |
| 16 May 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES | View document |
| 6 Jul 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 7 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYAN MILLAR BONTHRONE / 07/05/2018 | View document |
| 7 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / RYAN MILLAR BONTHRONE / 07/05/2018 | View document |
| 18 Apr 2018 | REGISTERED OFFICE CHANGED ON 18/04/2018 FROM 179A DALRYMPLE STREET GREENOCK PA15 1BX | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES | View document |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 17 Feb 2017 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 27 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 4 Mar 2016 | Annual return made up to 15 February 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 28 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 6 Mar 2015 | Annual return made up to 15 February 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Jul 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 23 May 2014 | PREVSHO FROM 28/02/2014 TO 31/01/2014 | View document |
| 23 May 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 6 Dec 2013 | REGISTERED OFFICE CHANGED ON 06/12/2013 FROM 172 BABERTON MAINS DRIVE EDINBURGH EH14 3DZ SCOTLAND | View document |
| 15 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |