HOME PROTECTION SERVICES LIMITED
FALKIRK

Hellopages » Falkirk » Falkirk » FK1 5AZ
Company number SC221646
Status Active
Incorporation Date 27 July 2001
Company Type Private Limited Company
Address 49 WEST BRIDGE STREET, FALKIRK, SCOTLAND, FK1 5AZ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 27 July 2016 with updates; Registered office address changed from "Mapleton" Quarry Brae Brightons Falkirk FK2 0SX to 49 West Bridge Street Falkirk FK1 5AZ on 11 July 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of HOME PROTECTION SERVICES LIMITED are www.homeprotectionservices.co.uk, and www.home-protection-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Home Protection Services Limited is a Private Limited Company. The company registration number is SC221646. Home Protection Services Limited has been working since 27 July 2001. The present status of the company is Active. The registered address of Home Protection Services Limited is 49 West Bridge Street Falkirk Scotland Fk1 5az. . ALEXANDER, Gareth is a Director of the company. ALEXANDER, Wallace is a Director of the company. Secretary PATERSON, Elaine Mary Myles has been resigned. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director SCOTT, Alexander has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
ALEXANDER, Gareth
Appointed Date: 04 December 2014
49 years old
Director
ALEXANDER, Wallace
Appointed Date: 09 August 2001
78 years old

Resigned Directors

Secretary
PATERSON, Elaine Mary Myles
Resigned: 27 July 2010
Appointed Date: 09 August 2001
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 09 August 2001
Appointed Date: 27 July 2001
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 09 August 2001
Appointed Date: 27 July 2001
Director
SCOTT, Alexander
Resigned: 31 January 2016
Appointed Date: 04 December 2014
79 years old

Persons With Significant Control

Mr Gareth Alexander
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Wallace Alexander
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HOME PROTECTION SERVICES LIMITED Events

10 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Jul 2016
Registered office address changed from "Mapleton" Quarry Brae Brightons Falkirk FK2 0SX to 49 West Bridge Street Falkirk FK1 5AZ on 11 July 2016
30 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Mar 2016
Termination of appointment of Alexander Scott as a director on 31 January 2016
20 Aug 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 38 more events
13 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Aug 2001
Director resigned
13 Aug 2001
Secretary resigned
27 Jul 2001
Incorporation

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