SWIFT-N-SURE (FIRE APPLIANCES) LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G51 1DR

Company number SC050606
Status Active
Incorporation Date 18 May 1972
Company Type Private Limited Company
Address UNIT 1.1 FESTIVAL COURT, BRAND STREET, GLASGOW, G51 1DR
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 5,000 . The most likely internet sites of SWIFT-N-SURE (FIRE APPLIANCES) LIMITED are www.swiftnsurefireappliances.co.uk, and www.swift-n-sure-fire-appliances.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and six months. Swift N Sure Fire Appliances Limited is a Private Limited Company. The company registration number is SC050606. Swift N Sure Fire Appliances Limited has been working since 18 May 1972. The present status of the company is Active. The registered address of Swift N Sure Fire Appliances Limited is Unit 1 1 Festival Court Brand Street Glasgow G51 1dr. . HYMAN, Harvey Paul is a Secretary of the company. HYMAN, Harvey Paul is a Director of the company. POLLARD, Richard John is a Director of the company. SEBAG, Emmanuel David Oliver Adrien is a Director of the company. Secretary MORGAN, Alan Cecil has been resigned. Director GIBBONS, Brian Frank has been resigned. Director GRIBBEN, James Clancy has been resigned. Director HYMAN, Irving Mayo has been resigned. Director MORGAN, Alan Cecil has been resigned. Director MORGAN, Margaret Marie has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
HYMAN, Harvey Paul
Appointed Date: 18 February 1991
Director
HYMAN, Harvey Paul
Appointed Date: 18 February 1991
69 years old
Director
POLLARD, Richard John
Appointed Date: 12 November 2002
62 years old
Director
SEBAG, Emmanuel David Oliver Adrien
Appointed Date: 12 November 2002
57 years old

Resigned Directors

Secretary
MORGAN, Alan Cecil
Resigned: 18 February 1991
Director
GIBBONS, Brian Frank
Resigned: 26 January 2009
Appointed Date: 12 November 2002
77 years old
Director
GRIBBEN, James Clancy
Resigned: 18 November 2003
Appointed Date: 18 February 1991
85 years old
Director
HYMAN, Irving Mayo
Resigned: 12 November 2002
Appointed Date: 18 February 1991
100 years old
Director
MORGAN, Alan Cecil
Resigned: 18 February 1991
Director
MORGAN, Margaret Marie
Resigned: 18 February 1991

Persons With Significant Control

Asco Extinguishers Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SWIFT-N-SURE (FIRE APPLIANCES) LIMITED Events

06 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 December 2015
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 5,000
30 May 2015
Accounts for a dormant company made up to 31 December 2014
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 5,000
...
... and 83 more events
24 Apr 1989
Return made up to 30/11/88; full list of members
09 Mar 1988
Accounts for a small company made up to 30 April 1987
24 Feb 1988
Return made up to 30/11/87; full list of members
06 Feb 1987
Accounts for a small company made up to 30 April 1986
21 Jan 1987
Return made up to 30/11/86; full list of members

SWIFT-N-SURE (FIRE APPLIANCES) LIMITED Charges

21 February 1991
Standard security
Delivered: 6 March 1991
Status: Satisfied on 4 December 2002
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47A west bowling green st. Leith.
18 February 1991
Floating charge
Delivered: 1 March 1991
Status: Partially satisfied
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
17 March 1980
Standard security
Delivered: 19 March 1980
Status: Satisfied on 13 November 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 47A west bowling green street, leith, edinburgh.
13 February 1980
Bond & floating charge
Delivered: 21 February 1980
Status: Satisfied on 24 May 1991
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

Similar Companies

SWIFTNET SOLUTIONS LIMITED SWIFTNICK LIMITED SWIFTNUT LIMITED SWIFTOAK LIMITED SWIFTON DATABASES LIMITED SWIFTONE LIMITED SWIFTOOL PRECISION ENGINEERING LIMITED