Company number SC440316
Status Active
Incorporation Date 15 January 2013
Company Type Private Limited Company
Address 136 BODEN STREET, GLASGOW, G40 3PX
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 9,000
. The most likely internet sites of ADAPTIVE FIRE PROTECTION LTD. are www.adaptivefireprotection.co.uk, and www.adaptive-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. Adaptive Fire Protection Ltd is a Private Limited Company.
The company registration number is SC440316. Adaptive Fire Protection Ltd has been working since 15 January 2013.
The present status of the company is Active. The registered address of Adaptive Fire Protection Ltd is 136 Boden Street Glasgow G40 3px. . CLOUGHLEY, Brian John is a Director of the company. ELLIOT, Steven is a Director of the company. PILLANS, Garry is a Director of the company. Director PILLANS, Garry has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
PILLANS, Garry
Resigned: 01 February 2013
Appointed Date: 15 January 2013
59 years old
Persons With Significant Control
Mr Brian John Cloughley
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Elliot
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Garry Piullans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ADAPTIVE FIRE PROTECTION LTD. Events
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
23 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
...
... and 0 more events
08 Oct 2014
Total exemption small company accounts made up to 31 January 2014
17 Jan 2014
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
04 Feb 2013
Appointment of Mr Garry Pillans as a director
01 Feb 2013
Termination of appointment of Garry Pillans as a director
15 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted