REACTON FIRE SUPPRESSION LTD
Company number SC166108 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 8 Jun 2026 | Confirmation statement made on 2026-06-06 with no updates · 3 pages | View document |
| 19 May 2026 | Termination of appointment of Jason David Tobak as a director on 2026-05-19 · 1 page | View document |
| 17 Mar 2026 | Satisfaction of charge SC1661080004 in full · 4 pages | View document |
| 17 Mar 2026 | Satisfaction of charge SC1661080003 in full · 4 pages | View document |
| 16 Mar 2026 | Appointment of Mr. Joseph Mirabile as a director on 2026-03-09 · 2 pages | View document |
| 16 Mar 2026 | Current accounting period shortened from 2027-01-31 to 2026-12-31 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Sam Alexander Malins as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Edward Chivers as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Edward Michael John Barnes as a director on 2026-03-09 · 1 page | View document |
| 16 Mar 2026 | Termination of appointment of Theodoros Koutsos as a director on 2026-03-09 · 1 page | View document |
| 13 Mar 2026 | Appointment of Mr. Jason David Tobak as a director on 2026-03-09 · 2 pages | View document |
| 13 Mar 2026 | Termination of appointment of Julie Atkinson as a director on 2026-03-09 · 1 page | View document |
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 14 pages | View document |
| 20 May 2025 | Director's details changed for Mr Theodoros Koutsos on 2025-04-20 · 2 pages | View document |
| 20 Mar 2025 | Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD to Office 2/3 2nd Floor 48 West George Street Glasgow G2 1BP on 2025-03-20 · 1 page | View document |
| 12 Mar 2025 | Director's details changed for Mr Sam Alexander Malins on 2025-03-12 · 2 pages | View document |
| 21 Feb 2025 | Director's details changed for Mr Theodoros Kuotsos on 2025-02-21 · 2 pages | View document |
| 21 Feb 2025 | Appointment of Mr Theodoros Kuotsos as a director on 2025-02-21 · 2 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 25 Oct 2024 | Total exemption full accounts made up to 2024-01-31 · 14 pages | View document |
| 16 Oct 2024 | Registration of charge SC1661080004, created on 2024-10-11 · 36 pages | View document |
| 15 Oct 2024 | Resolutions · 1 page | View document |
| 15 Oct 2024 | Registration of charge SC1661080003, created on 2024-10-11 · 50 pages | View document |
| 15 Oct 2024 | Memorandum and Articles of Association · 4 pages | View document |
| 14 Oct 2024 | Satisfaction of charge SC1661080002 in full · 1 page | View document |
| 14 Oct 2024 | Satisfaction of charge SC1661080001 in full · 1 page | View document |
| 28 Jun 2024 | Confirmation statement made on 2024-06-06 with updates · 4 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 15 Jan 2024 | Appointment of Mr Lee Palmer as a director on 2024-01-15 · 2 pages | View document |
| 15 Jan 2024 | Appointment of Miss Julie Atkinson as a director on 2024-01-15 · 2 pages | View document |
| 31 Oct 2023 | Total exemption full accounts made up to 2023-01-31 · 13 pages | View document |
| 22 Jun 2023 | Confirmation statement made on 2023-06-06 with updates · 4 pages | View document |
| 6 Jun 2023 | Director's details changed for Mr Edward Michael John Barnes on 2023-06-06 · 2 pages | View document |
| 28 Feb 2023 | Registration of charge SC1661080002, created on 2023-02-28 · 14 pages | View document |
| 22 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 11 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 22 Nov 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 17 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 13 Jan 2020 | DIRECTOR APPOINTED MR EDWARD CHIVERS | View document |
| 19 Aug 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES | View document |
| 5 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 26 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES | View document |
| 10 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE | View document |
| 6 Apr 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN CROMIE | View document |
| 6 Nov 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 21 Jul 2017 | DIRECTOR APPOINTED MR IAN CROMIE | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES | View document |
| 24 Oct 2016 | CURRSHO FROM 01/03/2017 TO 31/01/2017 | View document |
| 20 Oct 2016 | Annual accounts, small company total exemption, made up to 1 March 2016 | View document |
| 7 Oct 2016 | PREVEXT FROM 31/01/2016 TO 01/03/2016 | View document |
| 6 Sep 2016 | Annual return made up to 6 June 2016 with full list of shareholders | View document |
| 24 Aug 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD SCOTLAND | View document |
| 19 Aug 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM BIGGARTS HOUSE BEATTOCK DUMFRIESSHIRE DG10 9RH | View document |
| 1 Apr 2016 | CHANGE OF NAME 08/03/2016 | View document |
| 1 Apr 2016 | COMPANY NAME CHANGED FIRETEC REACTON LTD. CERTIFICATE ISSUED ON 01/04/16 | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, SECRETARY GAIL MALYON | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED EDWARD MICHAEL JOHN BARNES | View document |
| 11 Mar 2016 | DIRECTOR APPOINTED MR SAM ALEXANDER MALINS | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALYON | View document |
| 11 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR GAIL MALYON | View document |
| 3 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 8 Jun 2015 | Annual return made up to 6 June 2015 with full list of shareholders | View document |
| 18 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 2 Jul 2014 | Annual return made up to 6 June 2014 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 3 Jul 2013 | Annual return made up to 6 June 2013 with full list of shareholders | View document |
| 29 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 2 Jul 2012 | Annual return made up to 6 June 2012 with full list of shareholders | View document |
| 7 Mar 2012 | COMPANY NAME CHANGED FIRE MONITORING SYSTEMS LIMITED CERTIFICATE ISSUED ON 07/03/12 | View document |
| 28 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 28 Jun 2011 | DIRECTOR APPOINTED MRS GAIL JANETTE MALYON | View document |
| 28 Jun 2011 | Annual return made up to 6 June 2011 with full list of shareholders | View document |
| 28 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 8 Sep 2010 | Annual return made up to 6 June 2010 with full list of shareholders | View document |
| 12 Jan 2010 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 17 Nov 2009 | Annual return made up to 6 June 2009 with full list of shareholders | View document |
| 3 Mar 2009 | RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 28 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS | View document |
| 27 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 17 Jun 2005 | RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 Jun 2003 | RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS | View document |
| 3 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 8 Jul 2002 | RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 06/06/01; FULL LIST OF MEMBERS | View document |
| 28 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | View document |
| 27 Jul 2000 | RETURN MADE UP TO 06/06/00; FULL LIST OF MEMBERS | View document |
| 17 Nov 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 11 Oct 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 | View document |
| 29 Jun 1999 | RETURN MADE UP TO 06/06/99; NO CHANGE OF MEMBERS | View document |
| 2 May 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 3 Sep 1998 | RETURN MADE UP TO 06/06/98; NO CHANGE OF MEMBERS | View document |
| 19 Mar 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 24 Jun 1997 | RETURN MADE UP TO 06/06/97; FULL LIST OF MEMBERS | View document |
| 24 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1996 | REGISTERED OFFICE CHANGED ON 24/07/96 FROM: BIGGARTS FARM BEATTOCK DUMFRIES DG10 9RH | View document |
| 24 Jul 1996 | SECRETARY RESIGNED | View document |
| 24 Jul 1996 | DIRECTOR RESIGNED | View document |
| 6 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |