FIRE PROTECTION GROUP (FPG) LIMITED

Profile FIRE PROTECTION GROUP (FPG) LIMITED

Actual on 01.07.2021
Company name
FIRE PROTECTION GROUP (FPG) LIMITED
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Company number
SC115888
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 January 1989
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 30 April 2022 due by Saturday, 14 May 2022

Last statement dated Friday, 30 April 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
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Registered office address
28 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
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PSC and Officers FIRE PROTECTION GROUP (FPG) LIMITED

Officers

(as of 25.09.2020)

ARMSTRONG, David Maxwell Scott
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Managing Director
Country of residence: Scotland
NAMY, Franck Christian
Status: Active
Appointed on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: French
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: France
NIXON, Amanda Faye
Status: Not active
Appointed on: Wednesday, 01 May 2002
Resigned on: Friday, 20 May 2016
Correspondence address: Woodbank Farm, Bathgate, EH48 3BE
Nationality: British
Role: Secretary
Occupation: Secretary
MONCRIEFF, Kenneth Rae
Status: Not active
Appointed on: Saturday, 01 June 2013
Resigned on: Friday, 30 December 2016
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Financial Director
Country of residence: Scotland
MITCHELL, Colin Bruce
Status: Not active
Resigned on: Sunday, 30 June 2019
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Managing Director
Country of residence: Scotland
SHEPHERD, Colin
Status: Not active
Appointed on: Tuesday, 01 April 2003
Resigned on: Thursday, 30 April 2015
Correspondence address: 119 Bailielands, Linlithgow, West Lothian, EH49 7SY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Systems Engineer
Country of residence: United Kingdom
INSLEY, Michael
Status: Not active
Appointed on: Tuesday, 01 June 1999
Resigned on: Thursday, 31 December 2009
Correspondence address: Drumglass Cottage, Drumglass, Kilsyth, Glasgow, Lanarkshire, G65 9TR
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Company Director
HOLLAND, Christopher John
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Tuesday, 14 January 2020
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
MITCHELL, Carole Anne
Status: Not active
Resigned on: Wednesday, 01 May 2002
Correspondence address: Longcroft House, Linlithgow, West Lothian, EH49 7QG
Role: Secretary
ARMSTRONG, David Maxwell Scott
Status: Not active
Appointed on: Saturday, 25 February 2017
Resigned on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: Scotland
DAVIS, David Paul
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Regional Director
Country of residence: England
SCOTT, Stuart Alexander
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Regional Director
Country of residence: Scotland
STRACHAN, Kenneth
Status: Not active
Appointed on: Monday, 14 April 2008
Resigned on: Wednesday, 02 August 2017
Correspondence address: 2 Orchardson Road, Larbert, Stirlingshire, FK5 4GT
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Service Business Director
Country of residence: United Kingdom
WATSON, John David
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Wednesday, 02 August 2017
Correspondence address: 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Regional Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Fire Protection Group (Holdings) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Linlithgow, Scotland, West Lothian
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Scutum Uk Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Linlithgow, Scotland, West Lothian
Legal form: Corporate Entity Person With Significant Control
Legal authority: Scotland
Country registered: Scotland
Place registered: Companies House
Registration number: Sc315671
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Colin Bruce Mitchell
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: West Lothian
Nationality: British
Date of birth: November 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control