STOPFIRE LIMITED
LOANHEAD NEWCO (779) LIMITED

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC261150
Status Active
Incorporation Date 21 December 2003
Company Type Private Limited Company
Address UNIT 22 UNIT 23 & UNIT 24, 32 DRYDEN ROAD, LOANHEAD, EH20 9LZ
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 10,000 . The most likely internet sites of STOPFIRE LIMITED are www.stopfire.co.uk, and www.stopfire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stopfire Limited is a Private Limited Company. The company registration number is SC261150. Stopfire Limited has been working since 21 December 2003. The present status of the company is Active. The registered address of Stopfire Limited is Unit 22 Unit 23 Unit 24 32 Dryden Road Loanhead Eh20 9lz. . CASSIDY, Paul Edmund is a Director of the company. MUIR, Stephen is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director SIMPSON, Andrew has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Director
CASSIDY, Paul Edmund
Appointed Date: 06 January 2004
55 years old

Director
MUIR, Stephen
Appointed Date: 14 January 2004
56 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 16 November 2012

Director
SIMPSON, Andrew
Resigned: 14 January 2004
Appointed Date: 14 January 2004
74 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 21 December 2003

STOPFIRE LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Total exemption small company accounts made up to 31 December 2014
08 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 10,000

20 Jan 2016
Compulsory strike-off action has been discontinued
29 Dec 2015
First Gazette notice for compulsory strike-off
...
... and 51 more events
21 Jan 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

21 Jan 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

09 Jan 2004
Director resigned
09 Jan 2004
New director appointed
21 Dec 2003
Incorporation

STOPFIRE LIMITED Charges

5 March 2008
Standard security
Delivered: 8 March 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 22,23 & 24, 32 dryden road, loanhead, edinburgh…