A M FIRE & SECURITY SYSTEMS LTD
PERTH A M SECURITIES (SCOTLAND) LTD. SHORTQUEST LIMITED

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Company number SC247526
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address 9 BERTHA PARK VIEW, INVERALMOND INDUSTRIAL ESTATE, PERTH, PERTHSHIRE, PH1 3JE
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 9 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-30 GBP 2 . The most likely internet sites of A M FIRE & SECURITY SYSTEMS LTD are www.amfiresecuritysystems.co.uk, and www.a-m-fire-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. A M Fire Security Systems Ltd is a Private Limited Company. The company registration number is SC247526. A M Fire Security Systems Ltd has been working since 09 April 2003. The present status of the company is Active. The registered address of A M Fire Security Systems Ltd is 9 Bertha Park View Inveralmond Industrial Estate Perth Perthshire Ph1 3je. . HUNTER, Louise is a Secretary of the company. HUNTER, Paul is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
HUNTER, Louise
Appointed Date: 13 May 2003
Director
HUNTER, Paul
Appointed Date: 13 May 2003
57 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 13 May 2003
Appointed Date: 09 April 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 13 May 2003
Appointed Date: 09 April 2003

Persons With Significant Control

Mr Paul Hunter
Notified on: 9 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A M FIRE & SECURITY SYSTEMS LTD Events

20 Apr 2017
Confirmation statement made on 9 April 2017 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
30 May 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 2
07 Sep 2015
Total exemption small company accounts made up to 31 March 2015
04 Jun 2015
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 33 more events
14 May 2003
Company name changed shortquest LIMITED\certificate issued on 14/05/03
14 May 2003
Director resigned
14 May 2003
Secretary resigned
14 May 2003
Registered office changed on 14/05/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH
09 Apr 2003
Incorporation

A M FIRE & SECURITY SYSTEMS LTD Charges

5 June 2014
Charge code SC24 7526 0002
Delivered: 20 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Units 7 & 9 bertha park view, inveralmond industrial…
22 May 2014
Charge code SC24 7526 0001
Delivered: 4 June 2014
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains floating charge…

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