VIPOND FIRE PROTECTION LIMITED
EAST KILBRIDE A. & A. FIRE LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » G75 0RA

Company number SC057058
Status Active
Incorporation Date 23 January 1975
Company Type Private Limited Company
Address 10/12 GLENFIELD ROAD, KELVIN INDUSTRIAL ESTATE, EAST KILBRIDE, G75 0RA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 31 December 2016 with updates; Termination of appointment of William Beadie as a secretary on 30 December 2016. The most likely internet sites of VIPOND FIRE PROTECTION LIMITED are www.vipondfireprotection.co.uk, and www.vipond-fire-protection.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and ten months. Vipond Fire Protection Limited is a Private Limited Company. The company registration number is SC057058. Vipond Fire Protection Limited has been working since 23 January 1975. The present status of the company is Active. The registered address of Vipond Fire Protection Limited is 10 12 Glenfield Road Kelvin Industrial Estate East Kilbride G75 0ra. . TAYLOR, Christine is a Secretary of the company. ANDERSON, Lee is a Director of the company. MCCANN, John is a Director of the company. Secretary BEADIE, William has been resigned. Secretary DONNELLY, Paul has been resigned. Secretary MCCANN, John has been resigned. Secretary MURPHY, Margaret Mary has been resigned. Director GLYNN, Edward John has been resigned. Director KEUP, Gregory Joseph has been resigned. Director LOREN, Rachey has been resigned. Director MURPHY, Anthony Hugh has been resigned. Director MURPHY, Margaret Mary has been resigned. Director ROOKE, David Menzies has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
TAYLOR, Christine
Appointed Date: 07 February 2002
Director
ANDERSON, Lee
Appointed Date: 22 April 2003
95 years old
Director
MCCANN, John
Appointed Date: 01 August 2001
69 years old

Resigned Directors

Secretary
BEADIE, William
Resigned: 30 December 2016
Appointed Date: 30 November 1998
Secretary
DONNELLY, Paul
Resigned: 01 March 1999
Appointed Date: 30 November 1998
Secretary
MCCANN, John
Resigned: 07 February 2002
Appointed Date: 01 March 1999
Secretary
MURPHY, Margaret Mary
Resigned: 01 March 1999
Director
GLYNN, Edward John
Resigned: 29 December 2002
Appointed Date: 01 March 2001
69 years old
Director
KEUP, Gregory Joseph
Resigned: 04 June 2014
Appointed Date: 05 April 2006
67 years old
Director
LOREN, Rachey
Resigned: 05 April 2006
Appointed Date: 01 March 2001
83 years old
Director
MURPHY, Anthony Hugh
Resigned: 28 September 1998
87 years old
Director
MURPHY, Margaret Mary
Resigned: 28 August 1998
Appointed Date: 23 January 1975
85 years old
Director
ROOKE, David Menzies
Resigned: 01 March 2001
Appointed Date: 28 September 1998
71 years old

Persons With Significant Control

Mr Lee Anderson
Notified on: 30 June 2016
95 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIPOND FIRE PROTECTION LIMITED Events

04 Apr 2017
Full accounts made up to 31 December 2016
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2017
Termination of appointment of William Beadie as a secretary on 30 December 2016
30 Aug 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 784,736
...
... and 110 more events
30 Mar 1988
Director resigned
27 Oct 1987
Return made up to 31/12/86; full list of members
27 Oct 1987
Accounts for a small company made up to 31 March 1986
14 Nov 1986
Accounts for a small company made up to 31 March 1985
04 Nov 1986
Return made up to 31/12/85; full list of members

VIPOND FIRE PROTECTION LIMITED Charges

16 June 2015
Charge code SC05 7058 0008
Delivered: 18 June 2015
Status: Satisfied on 14 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
10 February 2000
Standard security
Delivered: 22 February 2000
Status: Satisfied on 29 June 2001
Persons entitled: Hsbc Bank PLC
Description: 10/12 glenfield road, kelvin industrial estate, east…
1 February 2000
Floating charge
Delivered: 10 February 2000
Status: Satisfied on 22 July 2015
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…
1 December 1993
Standard security
Delivered: 6 December 1993
Status: Satisfied on 8 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 10/12 glenfield road, kelvin industrial estate, east…
31 May 1991
Standard security
Delivered: 17 June 1991
Status: Satisfied on 8 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Factory and office 10/12 glenfield road kelvin ind. Estate…
26 June 1989
Bond & floating charge
Delivered: 3 July 1989
Status: Satisfied on 8 September 1998
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
29 April 1985
Floating charge
Delivered: 10 May 1985
Status: Satisfied on 16 August 1989
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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