FMS FIRE AND SECURITY LTD.
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9HP

Company number SC192654
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address UNIT 2 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, SCOTLAND, EH20 9HP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Cancellation of shares. Statement of capital on 31 January 2017 GBP 305 ; Purchase of own shares.; Confirmation statement made on 10 January 2017 with updates. The most likely internet sites of FMS FIRE AND SECURITY LTD. are www.fmsfireandsecurity.co.uk, and www.fms-fire-and-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Edinburgh Rail Station is 5.5 miles; to Brunstane Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.5 miles; to South Gyle Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fms Fire and Security Ltd is a Private Limited Company. The company registration number is SC192654. Fms Fire and Security Ltd has been working since 19 January 1999. The present status of the company is Active. The registered address of Fms Fire and Security Ltd is Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian Scotland Eh20 9hp. . MAIN, Karen is a Secretary of the company. DOHERTY, Brenden Kevin Gary is a Director of the company. MILLS, Robert is a Director of the company. REA, Dominic is a Director of the company. SMITH, Andrew is a Director of the company. Secretary HIGHTON, Christy has been resigned. Secretary MILLS, Robert has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director BAIRD, Alan has been resigned. Director LAING, George has been resigned. Director MITCHELL, Gary Ronald Frederick has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
MAIN, Karen
Appointed Date: 24 January 2006
Director
DOHERTY, Brenden Kevin Gary
Appointed Date: 01 April 2003
55 years old
Director
MILLS, Robert
Appointed Date: 19 January 1999
62 years old
Director
REA, Dominic
Appointed Date: 01 November 2007
54 years old
Director
SMITH, Andrew
Appointed Date: 01 November 2007
55 years old

Resigned Directors

Secretary
HIGHTON, Christy
Resigned: 31 July 2004
Appointed Date: 19 January 1999
Secretary
MILLS, Robert
Resigned: 24 January 2006
Appointed Date: 01 November 2003
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 19 January 1999
Appointed Date: 19 January 1999
Director
BAIRD, Alan
Resigned: 31 August 2001
Appointed Date: 19 January 1999
55 years old
Director
LAING, George
Resigned: 21 May 2015
Appointed Date: 03 December 2001
72 years old
Director
MITCHELL, Gary Ronald Frederick
Resigned: 17 May 2016
Appointed Date: 01 April 1999
62 years old

Persons With Significant Control

Mr Brenden Kevin Gary Doherty
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mr Robert Mills
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Dominic Rea
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Andrew Smith
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FMS FIRE AND SECURITY LTD. Events

16 Feb 2017
Cancellation of shares. Statement of capital on 31 January 2017
  • GBP 305
16 Feb 2017
Purchase of own shares.
19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Oct 2016
Director's details changed for Brenden Kevin Gary Doherty on 25 October 2016
25 Oct 2016
Registered office address changed from Unit 10-12 32 Dryden Road Bilston Glen Industrial Estate Loanhead Edinburgh EH20 9LZ to Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP on 25 October 2016
...
... and 80 more events
12 Jan 2000
New director appointed
01 Aug 1999
Accounting reference date extended from 31/01/00 to 31/03/00
23 Jun 1999
Partic of mort/charge *
21 Jan 1999
Secretary resigned
19 Jan 1999
Incorporation

FMS FIRE AND SECURITY LTD. Charges

15 January 2015
Charge code SC19 2654 0004
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
29 April 2013
Charge code SC19 2654 0003
Delivered: 14 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
25 November 2009
Floating charge
Delivered: 5 December 2009
Status: Satisfied on 22 May 2013
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
21 June 1999
Floating charge
Delivered: 23 June 1999
Status: Satisfied on 25 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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