FIRE PROTECTION GROUP (FPG) LIMITED
Company number SC115888 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 8 Oct 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Sep 2024 | Appointment of Mr Richard Hilton Jones as a director on 2024-09-20 · 2 pages | View document |
| 25 Sep 2024 | Termination of appointment of John Thomas Bertram as a director on 2024-09-20 · 1 page | View document |
| 23 Jul 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 12 Jul 2024 | Application to strike the company off the register · 1 page | View document |
| 1 May 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 13 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-04-30 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 13 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-04-30 with no updates · 3 pages | View document |
| 6 Apr 2022 | Termination of appointment of David Maxwell Scott Armstrong as a director on 2022-04-04 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Jul 2021 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HOLLAND | View document |
| 27 Jan 2020 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN MITCHELL | View document |
| 1 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES | View document |
| 1 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE MITCHELL / 23/01/2019 | View document |
| 20 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES | View document |
| 29 Sep 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 | View document |
| 18 Aug 2017 | CESSATION OF COLIN BRUCE MITCHELL AS A PSC | View document |
| 18 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIRE PROTECTION GROUP (HOLDINGS) LIMITED | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HOLLAND | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ARMSTRONG | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIS | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART SCOTT | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH STRACHAN | View document |
| 3 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WATSON | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED MR FRANCK CHRISTIAN NAMY | View document |
| 17 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17 | View document |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | View document |
| 9 Mar 2017 | DIRECTOR APPOINTED MR DAVID MAXWELL SCOTT ARMSTRONG | View document |
| 5 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MONCRIEFF | View document |
| 7 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR DAVID PAUL DAVIS | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR JOHN DAVID WATSON | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR STUART ALEXANDER SCOTT | View document |
| 6 Jun 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN BRUCE MITCHELL / 30/05/2016 | View document |
| 6 Jun 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA NIXON | View document |
| 6 Jun 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 30 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15 | View document |
| 29 May 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN SHEPHERD | View document |
| 29 May 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 27 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 | View document |
| 1 May 2014 | DIRECTOR APPOINTED MR KENNETH RAE MONCRIEFF | View document |
| 1 May 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 22 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 | View document |
| 29 May 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 1 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | View document |
| 20 Jun 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 8 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 · 8 pages | View document |
| 5 May 2011 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 15 Oct 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/10 | View document |
| 9 Jul 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 9 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA FAYE NIXON / 31/12/2009 · 1 page | View document |
| 9 Jul 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL INSLEY · 1 page | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN SHEPHERD / 31/12/2009 · 2 pages | View document |
| 9 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH STRACHAN / 31/12/2009 · 2 pages | View document |
| 9 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09 | View document |
| 11 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 22 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 | View document |
| 30 May 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 16 Apr 2008 | DIRECTOR APPOINTED KENNETH STRACHAN | View document |
| 16 Apr 2008 | ALTER ARTICLES 21/08/2007 | View document |
| 10 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | View document |
| 27 Jun 2007 | RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS | View document |
| 28 Mar 2006 | S-DIV 21/03/06 | View document |
| 28 Mar 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 30 Apr 2005 | RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 | View document |
| 30 Sep 2004 | COMPANY NAME CHANGED FIRE PROTECTION (SCOTLAND) LIMIT ED CERTIFICATE ISSUED ON 30/09/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS | View document |
| 10 Dec 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 12 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS | View document |
| 29 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | View document |
| 9 May 2002 | NEW SECRETARY APPOINTED | View document |
| 9 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS | View document |
| 13 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | View document |
| 4 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 5 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS | View document |
| 8 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 6 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 29 Apr 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 21 Apr 1998 | RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS | View document |
| 23 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 12 May 1997 | RETURN MADE UP TO 30/04/97; FULL LIST OF MEMBERS | View document |
| 10 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 8 May 1996 | RETURN MADE UP TO 30/04/96; NO CHANGE OF MEMBERS | View document |
| 27 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/01/95 | View document |
| 17 May 1995 | RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS | View document |
| 17 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: UNIT 8 MILLROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Dec 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 4 Nov 1994 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Oct 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 | View document |
| 13 Jun 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS | View document |
| 12 Aug 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 21 May 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 May 1993 | RETURN MADE UP TO 30/04/93; NO CHANGE OF MEMBERS | View document |
| 18 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 22 May 1992 | RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS | View document |
| 22 May 1992 | S386 DISP APP AUDS 20/04/92 | View document |
| 13 May 1991 | RETURN MADE UP TO 30/04/91; FULL LIST OF MEMBERS | View document |
| 13 May 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 27 Nov 1990 | REGISTERED OFFICE CHANGED ON 27/11/90 FROM: 61 HIGH STREET LINLITHGOW WEST LOTHIAN EH49 7ED | View document |
| 30 Jul 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/01 | View document |
| 30 Jul 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 24 Jul 1990 | RETURN MADE UP TO 16/07/90; FULL LIST OF MEMBERS | View document |
| 7 Feb 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1989 | REGISTERED OFFICE CHANGED ON 07/02/89 FROM: 24 CASTLE STREET EDINBURGH EH2 3HT | View document |
| 7 Feb 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |