SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED
KIRKCALDY

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Company number SC137132
Status Active
Incorporation Date 13 March 1992
Company Type Private Limited Company
Address UNIT 18 ENTERPRISE CENTRE, MYREGORMIE PLACE MITCHELSTON INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 3PF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 22 May 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,002 . The most likely internet sites of SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED are www.securityfiresystemsscotland.co.uk, and www.security-fire-systems-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Security Fire Systems Scotland Limited is a Private Limited Company. The company registration number is SC137132. Security Fire Systems Scotland Limited has been working since 13 March 1992. The present status of the company is Active. The registered address of Security Fire Systems Scotland Limited is Unit 18 Enterprise Centre Myregormie Place Mitchelston Industrial Estate Kirkcaldy Fife Ky1 3pf. . MELDRUM, Elizabeth is a Secretary of the company. MELDRUM, Henry Stock is a Director of the company. Nominee Secretary JORDANS (SCOTLAND) LIMITED has been resigned. Director MELDRUM, Elizabeth has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MELDRUM, Elizabeth
Appointed Date: 13 March 1992
Director
MELDRUM, Henry Stock
Appointed Date: 13 March 1992
66 years old

Resigned Directors

Nominee Secretary
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992
Director
MELDRUM, Elizabeth
Resigned: 13 July 1999
Appointed Date: 13 March 1992
72 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 13 March 1992
Appointed Date: 13 March 1992

Persons With Significant Control

Mr Henry Stock Meldrum
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED Events

25 May 2017
Confirmation statement made on 22 May 2017 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,002
15 Sep 2015
Total exemption small company accounts made up to 31 January 2015
28 May 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 1,002
...
... and 63 more events
19 Mar 1992
Registered office changed on 19/03/92 from: 24 great king street edinburgh EH3 6QN
19 Mar 1992
Director resigned;new director appointed
19 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
19 Mar 1992
Accounting reference date notified as 31/01
13 Mar 1992
Incorporation

SECURITY & FIRE SYSTEMS (SCOTLAND) LIMITED Charges

1 March 1996
Bond & floating charge
Delivered: 18 March 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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