CompaniesInTheUK

FMS FIRE AND SECURITY LTD.

Company number SC192654 ·

Active

152 filings

Date Filing
22 Jul 2026 Director's details changed for Mr Dominic Rea on 2026-03-31 · 2 pages View document
12 May 2026 Appointment of Darren Michael Smith as a director on 2026-05-01 · 2 pages View document
14 Apr 2026 Resolutions · 2 pages View document
8 Apr 2026 Memorandum and Articles of Association · 28 pages View document
3 Apr 2026 Registered office address changed from 11 First Road Blantyre Glasgow G72 0nd Scotland to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP on 2026-04-03 · 1 page View document
2 Apr 2026 Termination of appointment of Derek Robert Franklin Calvin as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Karen Main as a secretary on 2026-03-31 · 1 page View document
2 Apr 2026 Termination of appointment of Andrew Smith as a director on 2026-03-31 · 1 page View document
2 Apr 2026 Appointment of Darren James Ivor Milne as a director on 2026-03-31 · 2 pages View document
2 Apr 2026 Registered office address changed from Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland to 11 First Road Blantyre Glasgow G72 0nd on 2026-04-02 · 1 page View document
30 Mar 2026 Satisfaction of charge SC1926540005 in full · 1 page View document
6 Mar 2026 Satisfaction of charge SC1926540004 in full · 1 page View document
19 Dec 2025 Accounts for a medium company made up to 2025-03-31 · 26 pages View document
12 Nov 2025 Amended full accounts made up to 2024-03-31 · 24 pages View document
12 Nov 2025 Amended full accounts made up to 2022-03-31 · 24 pages View document
12 Nov 2025 Amended full accounts made up to 2023-03-31 · 25 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-18 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
16 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 10 pages View document
21 Oct 2024 Confirmation statement made on 2024-10-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
10 Jan 2024 Confirmation statement made on 2023-10-18 with no updates · 3 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 10 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2023-01-10 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
17 Jan 2022 Cessation of Dominic Rea as a person with significant control on 2021-01-15 · 1 page View document
17 Jan 2022 Cessation of Andrew Milne Smith as a person with significant control on 2021-01-15 · 1 page View document
17 Jan 2022 Confirmation statement made on 2022-01-10 with updates · 5 pages View document
17 Jan 2022 Notification of Fms Integrated Solutions Ltd as a person with significant control on 2021-01-15 · 2 pages View document
16 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 10 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Oct 2019 RETURN OF PURCHASE OF OWN SHARES View document
1 Oct 2019 30/08/19 STATEMENT OF CAPITAL GBP 286.00 View document
5 Jun 2019 30/04/19 STATEMENT OF CAPITAL GBP 124.00 View document
5 Jun 2019 RETURN OF PURCHASE OF OWN SHARES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
25 Feb 2019 31/01/19 STATEMENT OF CAPITAL GBP 293 View document
20 Feb 2019 RETURN OF PURCHASE OF OWN SHARES View document
10 Jan 2019 CONFIRMATION STATEMENT MADE ON 10/01/19, WITH UPDATES View document
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
22 Oct 2018 RETURN OF PURCHASE OF OWN SHARES View document
22 Oct 2018 28/09/18 STATEMENT OF CAPITAL GBP 295 View document
13 Sep 2018 DIRECTOR APPOINTED MR DEREK ROBERT FRANKLIN CALVIN View document
27 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
27 Jun 2018 31/05/18 STATEMENT OF CAPITAL GBP 297 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Feb 2018 31/01/18 STATEMENT OF CAPITAL GBP 299.00 View document
15 Feb 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Jan 2018 CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES View document
26 Oct 2017 29/09/17 STATEMENT OF CAPITAL GBP 301 View document
26 Oct 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
29 Jun 2017 31/05/17 STATEMENT OF CAPITAL GBP 303.00 View document
29 Jun 2017 RETURN OF PURCHASE OF OWN SHARES View document
24 Apr 2017 ALTER ARTICLES 28/03/2017 View document
24 Apr 2017 ARTICLES OF ASSOCIATION View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
16 Feb 2017 RETURN OF PURCHASE OF OWN SHARES View document
16 Feb 2017 31/01/17 STATEMENT OF CAPITAL GBP 305 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES View document
25 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 25/10/2016 View document
25 Oct 2016 REGISTERED OFFICE CHANGED ON 25/10/2016 FROM UNIT 10-12 32 DRYDEN ROAD BILSTON GLEN INDUSTRIAL ESTATE LOANHEAD EDINBURGH EH20 9LZ View document
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 26/07/16 STATEMENT OF CAPITAL GBP 306.00 View document
16 Aug 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
27 May 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 May 2016 17/05/16 STATEMENT OF CAPITAL GBP 307.00 View document
24 May 2016 APPOINTMENT TERMINATED, DIRECTOR GARY MITCHELL View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Mar 2016 Annual return made up to 10 January 2016 with full list of shareholders View document
14 Sep 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
2 Jun 2015 21/05/15 STATEMENT OF CAPITAL GBP 368 View document
2 Jun 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
2 Jun 2015 RETURN OF PURCHASE OF OWN SHARES View document
2 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR GEORGE LAING View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
5 Feb 2015 Annual return made up to 10 January 2015 with full list of shareholders View document
20 Jan 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC1926540004 View document
10 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Apr 2014 21/03/14 STATEMENT OF CAPITAL GBP 408 View document
10 Apr 2014 ADOPT ARTICLES 21/03/2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
18 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 01/03/2014 View document
6 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 01/01/2014 View document
6 Feb 2014 Annual return made up to 10 January 2014 with full list of shareholders View document
22 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
11 Jun 2013 ALTER ARTICLES 24/05/2012 View document
11 Jun 2013 ARTICLES OF ASSOCIATION View document
22 May 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
14 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC1926540003 View document
23 Jan 2013 Annual return made up to 10 January 2013 with full list of shareholders View document
17 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
31 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 19/01/2012 View document
27 Jan 2012 DIR TRANSACTION RE MEMO APPROVED 19/01/2012 View document
27 Jan 2012 ADOPT ARTICLES 19/01/2012 View document
13 Jan 2012 Annual return made up to 10 January 2012 with full list of shareholders View document
20 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
28 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 28/03/2011 · 2 pages View document
28 Mar 2011 SECRETARY'S CHANGE OF PARTICULARS / KAREN MAIN / 28/03/2011 View document
22 Feb 2011 ADOPT ARTICLES 14/01/2011 View document
19 Jan 2011 Annual return made up to 10 January 2011 with full list of shareholders View document
9 Nov 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Mar 2010 STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 View document
12 Jan 2010 Annual return made up to 10 January 2010 with full list of shareholders View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LAING / 12/01/2010 · 2 pages View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MILLS / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN KEVIN GARY DOHERTY / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC REA / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SMITH / 12/01/2010 View document
12 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY RONALD FREDERICK MITCHELL / 12/01/2010 · 2 pages View document
15 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
5 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
12 Jan 2009 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS View document
8 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 08/01/2009 View document
25 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / BRENDEN DOHERTY / 25/06/2008 View document
16 Jan 2008 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
13 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
22 Jan 2007 RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
6 Oct 2006 REGISTERED OFFICE CHANGED ON 06/10/06 FROM: UNIT 19 THE ENTERPRISE CENTRE PHASE II BILSTON GLEN IND.EST. DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ View document
31 Jan 2006 RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS View document
24 Jan 2006 NEW SECRETARY APPOINTED View document
24 Jan 2006 SECRETARY RESIGNED View document
30 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
14 Jan 2005 RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS View document
26 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
19 Jan 2004 RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS View document
26 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Oct 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
15 Jan 2003 RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS View document
22 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
15 Jan 2002 RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS View document
8 Jan 2002 NEW DIRECTOR APPOINTED View document
4 Dec 2001 DIRECTOR RESIGNED View document
11 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
23 Mar 2001 REGISTERED OFFICE CHANGED ON 23/03/01 FROM: UNIT 13 THE ENTERPRISE CENTRE 1 DRYDEN ROAD, LOANHEAD MIDLOTHIAN EH20 9LZ View document
12 Jan 2001 RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS View document
11 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
12 Jan 2000 RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS View document
12 Jan 2000 NEW DIRECTOR APPOINTED View document
1 Aug 1999 ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00 View document
23 Jun 1999 PARTIC OF MORT/CHARGE ***** View document
21 Jan 1999 SECRETARY RESIGNED View document
19 Jan 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document