D. & G. FIRE PROTECTION (1994) LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5NY
Company number SC150111
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address GLENAUCHEN HOUSE, 31 BRAIDWOOD, ROAD, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of D. & G. FIRE PROTECTION (1994) LIMITED are www.dgfireprotection1994.co.uk, and www.d-g-fire-protection-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. D G Fire Protection 1994 Limited is a Private Limited Company. The company registration number is SC150111. D G Fire Protection 1994 Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of D G Fire Protection 1994 Limited is Glenauchen House 31 Braidwood Road Braidwood Carluke Lanarkshire Ml8 5ny. . WALTERS, John is a Secretary of the company. HUTCHISON, Frazer is a Director of the company. RUSSELL, Scot is a Director of the company. WALTERS, John is a Director of the company. Secretary CORDER, Anne has been resigned. Secretary CORDER, Robert John has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CORDER, Brian David has been resigned. Director CORDER, Robert John has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
WALTERS, John
Appointed Date: 07 March 2002
Director
HUTCHISON, Frazer
Appointed Date: 07 March 2002
67 years old
Director
RUSSELL, Scot
Appointed Date: 07 March 2002
61 years old
Director
WALTERS, John
Appointed Date: 07 March 2002
65 years old

Resigned Directors

Secretary
CORDER, Anne
Resigned: 07 March 2002
Appointed Date: 09 April 1998
Secretary
CORDER, Robert John
Resigned: 09 April 1998
Appointed Date: 22 April 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 April 1994
Appointed Date: 08 April 1994
Director
CORDER, Brian David
Resigned: 01 June 1997
Appointed Date: 22 April 1994
69 years old
Director
CORDER, Robert John
Resigned: 07 March 2002
Appointed Date: 22 April 1994
63 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 April 1994
Appointed Date: 08 April 1994

Persons With Significant Control

Mr Frazer Hutchison
Notified on: 1 January 2017
67 years old
Nature of control: Has significant influence or control

D. & G. FIRE PROTECTION (1994) LIMITED Events

13 Apr 2017
Confirmation statement made on 8 April 2017 with updates
30 Mar 2017
Total exemption small company accounts made up to 31 May 2016
05 May 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
28 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 May 2015
Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 100
...
... and 60 more events
09 May 1994
Director resigned;new director appointed
09 May 1994
Secretary resigned;new secretary appointed
09 May 1994
New director appointed
09 May 1994
Registered office changed on 09/05/94 from: 24 great king street edinburgh EH3 6QN
08 Apr 1994
Incorporation

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