FLARE FIRE SAFETY ENGINEERING LTD
PORTLETHEN

Hellopages » Aberdeenshire » Aberdeenshire » AB12 4YD

Company number SC501871
Status Active
Incorporation Date 30 March 2015
Company Type Private Limited Company
Address OFFICE 4, BADENTOY BUSINESS CENTRE BADENTOY BUSINESS PARK, BADENTOY CRESCENT, PORTLETHEN, ABERDEENSHIRE, AB12 4YD
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74909 - Other professional, scientific and technical activities n.e.c., 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of FLARE FIRE SAFETY ENGINEERING LTD are www.flarefiresafetyengineering.co.uk, and www.flare-fire-safety-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Aberdeen Rail Station is 5.6 miles; to Stonehaven Rail Station is 7.5 miles; to Dyce Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flare Fire Safety Engineering Ltd is a Private Limited Company. The company registration number is SC501871. Flare Fire Safety Engineering Ltd has been working since 30 March 2015. The present status of the company is Active. The registered address of Flare Fire Safety Engineering Ltd is Office 4 Badentoy Business Centre Badentoy Business Park Badentoy Crescent Portlethen Aberdeenshire Ab12 4yd. . MILLS, Amanda Lauren is a Secretary of the company. MCGANN, Patrick Michael is a Director of the company. MCLEAN, Daniel James is a Director of the company. ROBERTSON, Keith Thomas is a Director of the company. Director HENDRY, Keith William Alexander has been resigned. Director OGSTON, Paul Malcolm has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
MILLS, Amanda Lauren
Appointed Date: 07 March 2016

Director
MCGANN, Patrick Michael
Appointed Date: 14 April 2015
60 years old

Director
MCLEAN, Daniel James
Appointed Date: 30 March 2015
38 years old

Director
ROBERTSON, Keith Thomas
Appointed Date: 30 March 2015
57 years old

Resigned Directors

Director
HENDRY, Keith William Alexander
Resigned: 23 April 2015
Appointed Date: 30 March 2015
53 years old

Director
OGSTON, Paul Malcolm
Resigned: 26 August 2016
Appointed Date: 30 March 2015
67 years old

FLARE FIRE SAFETY ENGINEERING LTD Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Memorandum and Articles of Association
06 Sep 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association

06 Sep 2016
Purchase of own shares.
02 Sep 2016
Termination of appointment of Paul Malcolm Ogston as a director on 26 August 2016
...
... and 5 more events
25 Sep 2015
Registered office address changed from 15 Woodlands Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GW United Kingdom to Office 4, Badentoy Business Centre Badentoy Business Park Badentoy Crescent Portlethen Aberdeenshire AB12 4YD on 25 September 2015
20 May 2015
Registration of charge SC5018710001, created on 19 May 2015
23 Apr 2015
Termination of appointment of Keith William Alexander Hendry as a director on 23 April 2015
14 Apr 2015
Appointment of Mr Patrick Michael Mcgann as a director on 14 April 2015
30 Mar 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-03-30
  • GBP 100

FLARE FIRE SAFETY ENGINEERING LTD Charges

19 May 2015
Charge code SC50 1871 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…