SPG FIRE & SECURITY LIMITED
AIRDRIE SPG SECURITY SYSTEMS LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML6 6AP

Company number SC239962
Status Active
Incorporation Date 21 November 2002
Company Type Private Limited Company
Address C/O ACCY BUSN CNSLT LTD, 17 FLOWERHILL STREET, AIRDRIE, LANARKSHIRE, ML6 6AP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 11 November 2016 with updates; Statement of capital following an allotment of shares on 8 February 2016 GBP 200.00 . The most likely internet sites of SPG FIRE & SECURITY LIMITED are www.spgfiresecurity.co.uk, and www.spg-fire-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Spg Fire Security Limited is a Private Limited Company. The company registration number is SC239962. Spg Fire Security Limited has been working since 21 November 2002. The present status of the company is Active. The registered address of Spg Fire Security Limited is C O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire Ml6 6ap. . MCCANN, Barbara Elizabeth is a Secretary of the company. GILLIE, Simon Paul is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director MCCANN, Francis Joseph has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MCCANN, Barbara Elizabeth
Appointed Date: 21 November 2002

Director
GILLIE, Simon Paul
Appointed Date: 21 November 2002
46 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 2002
Appointed Date: 21 November 2002

Director
MCCANN, Francis Joseph
Resigned: 29 November 2010
Appointed Date: 01 May 2006
67 years old

Persons With Significant Control

Mr Simon Paul Gillie
Notified on: 11 November 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPG FIRE & SECURITY LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 11 November 2016 with updates
19 Dec 2016
Statement of capital following an allotment of shares on 8 February 2016
  • GBP 200.00

19 Dec 2016
Particulars of variation of rights attached to shares
19 Dec 2016
Change of share class name or designation
...
... and 38 more events
17 Jan 2003
New director appointed
17 Jan 2003
New secretary appointed
17 Jan 2003
Director resigned
17 Jan 2003
Secretary resigned
21 Nov 2002
Incorporation

SPG FIRE & SECURITY LIMITED Charges

14 September 2011
Floating charge
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…