FIREPOINT SCOTLAND LIMITED
CARLUKE

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5NY

Company number SC105947
Status Active
Incorporation Date 5 August 1987
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 ninety-five events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of FIREPOINT SCOTLAND LIMITED are www.firepointscotland.co.uk, and www.firepoint-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Firepoint Scotland Limited is a Private Limited Company. The company registration number is SC105947. Firepoint Scotland Limited has been working since 05 August 1987. The present status of the company is Active. The registered address of Firepoint Scotland 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 MCLEAN, Janette has been resigned. Secretary MCLEAN, William has been resigned. Secretary MCLEAN, William has been resigned. Director ANDERSON, William has been resigned. Director MCLEAN, Janette has been resigned. Director MCLEAN, William has been resigned. Director RUSSELL, Robert Haig has been resigned. The company operates in "Fire service activities".


Current Directors

Secretary
WALTERS, John
Appointed Date: 01 October 1992
Director
HUTCHISON, Frazer
Appointed Date: 21 January 1991
67 years old
Director
RUSSELL, Scot
Appointed Date: 01 October 1992
61 years old
Director
WALTERS, John
Appointed Date: 10 October 1991
65 years old

Resigned Directors

Secretary
MCLEAN, Janette
Resigned: 21 January 1991
Appointed Date: 14 May 1990
Secretary
MCLEAN, William
Resigned: 01 October 1992
Appointed Date: 21 January 1991
Secretary
MCLEAN, William
Resigned: 14 May 1990
Appointed Date: 01 October 1989
Director
ANDERSON, William
Resigned: 14 May 1990
Appointed Date: 01 October 1989
Director
MCLEAN, Janette
Resigned: 01 October 1989
68 years old
Director
MCLEAN, William
Resigned: 01 October 1992
73 years old
Director
RUSSELL, Robert Haig
Resigned: 12 July 1999
Appointed Date: 01 October 1991
73 years old

Persons With Significant Control

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

FIREPOINT SCOTLAND LIMITED Events

07 Jan 2017
Confirmation statement made on 31 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
03 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 85 more events
17 Jan 1989
Accounts for a small company made up to 30 September 1988
12 Oct 1987
PUC2 100X£1 ordinary 170887
11 Sep 1987
Accounting reference date notified as 30/09
12 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Aug 1987
Incorporation

FIREPOINT SCOTLAND LIMITED Charges

3 March 2010
Standard security
Delivered: 16 March 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 crossgates street larkhall LAN73190.
20 January 2010
Floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
12 June 1995
Bond & floating charge
Delivered: 21 June 1995
Status: Satisfied on 12 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 January 1991
Standard security
Delivered: 24 January 1990
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Crossgates larkhall.

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