FIRE PROTECTION (SCOTLAND) LIMITED

Profile FIRE PROTECTION (SCOTLAND) LIMITED

Actual on 01.07.2021
Company name
FIRE PROTECTION (SCOTLAND) LIMITED
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Company number
SC173877
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 March 1997
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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, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
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PSC and Officers FIRE PROTECTION (SCOTLAND) LIMITED

Officers

(as of 25.09.2020)

ARMSTRONG, David Maxwell Scott
Status: Active
Appointed on: Tuesday, 14 January 2020
Correspondence address: 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: Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: French
Date of birth: August 1965
Role: Director
Occupation: Director
Country of residence: France
MITCHELL, Colin Bruce
Status: Not active
Appointed on: Tuesday, 25 March 1997
Resigned on: Sunday, 30 June 2019
Correspondence address: Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
Country of residence: Scotland
HOLLAND, Christopher John
Status: Not active
Appointed on: Wednesday, 02 August 2017
Resigned on: Tuesday, 14 January 2020
Correspondence address: 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
Appointed on: Tuesday, 25 March 1997
Resigned on: Wednesday, 02 August 2017
Correspondence address: Longcroft House, Linlithgow, West Lothian, EH49 7QG
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Fire Protection Group (Fpg) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 28 Linlithgow, United Kingdom, 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

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:

Ownership Of Shares 25 To 50 Percent