CVD FIRE PROTECTION LIMITED
GLASGOW

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Company number SC230329
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 133 FINNIESTON STREET, GLASGOW, SCOTLAND, G3 8HB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Owen Barrett as a director on 30 April 2016; Termination of appointment of Leslie Barrett as a director on 31 December 2016. The most likely internet sites of CVD FIRE PROTECTION LIMITED are www.cvdfireprotection.co.uk, and www.cvd-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Bellgrove Rail Station is 2.2 miles; to Cathcart Rail Station is 3 miles; to Clydebank Rail Station is 5.6 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvd Fire Protection Limited is a Private Limited Company. The company registration number is SC230329. Cvd Fire Protection Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Cvd Fire Protection Limited is 133 Finnieston Street Glasgow Scotland G3 8hb. . CARROLL, Caroline is a Secretary of the company. GRAHAM, Andrea Lesley is a Secretary of the company. CARROLL, Caroline is a Director of the company. Secretary BARRETT, Owen has been resigned. Secretary FIRSTSCOTTISH SECRETARIES LIMITED has been resigned. Secretary ROBERTSON, Fiona has been resigned. Director BARRETT, Leslie has been resigned. Director BARRETT, Owen has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director OGILVIE, Ewan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARROLL, Caroline
Appointed Date: 01 June 2009
Secretary
GRAHAM, Andrea Lesley
Appointed Date: 19 October 2016
Director
CARROLL, Caroline
Appointed Date: 05 November 2013
51 years old

Resigned Directors

Secretary
BARRETT, Owen
Resigned: 01 June 2009
Appointed Date: 31 May 2006
Secretary
FIRSTSCOTTISH SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Secretary
ROBERTSON, Fiona
Resigned: 31 May 2006
Appointed Date: 12 April 2002
Director
BARRETT, Leslie
Resigned: 31 December 2016
Appointed Date: 14 February 2014
59 years old
Director
BARRETT, Owen
Resigned: 30 April 2016
Appointed Date: 01 October 2006
62 years old
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
OGILVIE, Ewan
Resigned: 27 February 2009
Appointed Date: 12 April 2002
59 years old

Persons With Significant Control

Ms Caroline Carroll
Notified on: 30 April 2016
51 years old
Nature of control: Has significant influence or control

CVD FIRE PROTECTION LIMITED Events

26 Apr 2017
Confirmation statement made on 12 April 2017 with updates
26 Apr 2017
Termination of appointment of Owen Barrett as a director on 30 April 2016
26 Apr 2017
Termination of appointment of Leslie Barrett as a director on 31 December 2016
01 Nov 2016
Appointment of Andrea Lesley Graham as a secretary on 19 October 2016
24 Oct 2016
Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 133 Finnieston Street Glasgow G3 8HB on 24 October 2016
...
... and 50 more events
30 Apr 2002
New secretary appointed
30 Apr 2002
New director appointed
30 Apr 2002
Secretary resigned
30 Apr 2002
Director resigned
12 Apr 2002
Incorporation

CVD FIRE PROTECTION LIMITED Charges

7 September 2010
Bond & floating charge
Delivered: 10 September 2010
Status: Outstanding
Persons entitled: West of Scotland Loan Fund
Description: Undertaking & all property & assets present & future…
26 August 2010
Floating charge
Delivered: 27 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Undertaking & all property & assets present & future…
12 December 2002
Standard security
Delivered: 24 December 2002
Status: Satisfied on 26 August 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit and ground unit at 1 eastend farm, lanark road, lanark.
25 September 2002
Floating charge
Delivered: 4 October 2002
Status: Satisfied on 24 December 2010
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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