D & G FIRE PROTECTION LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5NY

Company number SC225553
Status Active
Incorporation Date 21 November 2001
Company Type Private Limited Company
Address GLENAUCHEN HOUSE, 31 BRAIDWOOD, ROAD, BRAIDWOOD, CARLUKE, LANARKSHIRE, ML8 5NY
Home Country United Kingdom
Nature of Business 84250 - Fire service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of D & G FIRE PROTECTION LIMITED are www.dgfireprotection.co.uk, and www.d-g-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. D G Fire Protection Limited is a Private Limited Company. The company registration number is SC225553. D G Fire Protection Limited has been working since 21 November 2001. The present status of the company is Active. The registered address of D G Fire Protection 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. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
WALTERS, John
Appointed Date: 21 November 2001
Director
HUTCHISON, Frazer
Appointed Date: 21 November 2001
66 years old
Director
RUSSELL, Scot
Appointed Date: 21 November 2001
61 years old
Director
WALTERS, John
Appointed Date: 21 November 2001
64 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001
Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 21 November 2001
Appointed Date: 21 November 2001

Persons With Significant Control

Mr Frazer Hutchison
Notified on: 1 September 2016
66 years old
Nature of control: Has significant influence or control

D & G FIRE PROTECTION LIMITED Events

07 Jan 2017
Confirmation statement made on 21 November 2016 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Feb 2016
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
19 Dec 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 100
...
... and 38 more events
18 Jan 2002
New director appointed
18 Jan 2002
Secretary resigned
18 Jan 2002
Director resigned
18 Jan 2002
Ad 14/01/02--------- £ si 98@1=98 £ ic 2/100
21 Nov 2001
Incorporation

D & G FIRE PROTECTION LIMITED Charges

26 February 2010
Floating charge
Delivered: 6 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
26 February 2002
Bond & floating charge
Delivered: 6 March 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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