FIRE PROTECTION GROUP (HOLDINGS) LIMITED
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH49 7SF
Company number SC315671
Status Active
Incorporation Date 31 January 2007
Company Type Private Limited Company
Address 28 MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016; Accounts for a small company made up to 31 January 2016. The most likely internet sites of FIRE PROTECTION GROUP (HOLDINGS) LIMITED are www.fireprotectiongroupholdings.co.uk, and www.fire-protection-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Bathgate Rail Station is 5.7 miles; to Livingston North Rail Station is 6.4 miles; to Uphall Rail Station is 6.5 miles; to West Calder Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fire Protection Group Holdings Limited is a Private Limited Company. The company registration number is SC315671. Fire Protection Group Holdings Limited has been working since 31 January 2007. The present status of the company is Active. The registered address of Fire Protection Group Holdings Limited is 28 Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . MITCHELL, Carole Anne Pope is a Director of the company. MITCHELL, Colin Bruce is a Director of the company. MITCHELL, Peter Bruce is a Director of the company. MITCHELL, Rhona Walker is a Director of the company. MITCHELL, Stuart Wiiliam Brown is a Director of the company. MITCHELL, Stuart William Brown is a Director of the company. Secretary MITCHELL, Carol Anne Pope has been resigned. Secretary NIXON, Amanda Faye has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director MITCHELL, Stuart William Brown has been resigned. Director FIRE PROTECTION GROUP (HOLDINGS) LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MITCHELL, Carole Anne Pope
Appointed Date: 06 July 2009
67 years old

Director
MITCHELL, Colin Bruce
Appointed Date: 31 January 2007
67 years old

Director
MITCHELL, Peter Bruce
Appointed Date: 06 July 2009
33 years old

Director
MITCHELL, Rhona Walker
Appointed Date: 06 July 2009
35 years old

Director
MITCHELL, Stuart Wiiliam Brown
Appointed Date: 01 January 2015
30 years old

Director
MITCHELL, Stuart William Brown
Appointed Date: 26 July 2011
30 years old

Resigned Directors

Secretary
MITCHELL, Carol Anne Pope
Resigned: 20 April 2007
Appointed Date: 31 January 2007

Secretary
NIXON, Amanda Faye
Resigned: 20 May 2016
Appointed Date: 20 April 2007

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 January 2007
Appointed Date: 31 January 2007

Director
MITCHELL, Stuart William Brown
Resigned: 01 October 2009
Appointed Date: 06 July 2009
30 years old

Director
FIRE PROTECTION GROUP (HOLDINGS) LTD
Resigned: 10 January 2010
Appointed Date: 06 July 2009

Persons With Significant Control

Mr Colin Bruce Mitchell
Notified on: 7 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FIRE PROTECTION GROUP (HOLDINGS) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
20 Aug 2016
Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016
07 Jun 2016
Accounts for a small company made up to 31 January 2016
08 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100

08 Mar 2016
Director's details changed for Mr Peter Bruce Mitchell on 1 October 2015
...
... and 30 more events
21 Mar 2008
Return made up to 31/01/08; full list of members
08 May 2007
Secretary resigned
08 May 2007
New secretary appointed
31 Jan 2007
Secretary resigned
31 Jan 2007
Incorporation

FIRE PROTECTION GROUP (HOLDINGS) LIMITED Charges

15 October 2008
Standard security
Delivered: 24 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 41 sheriffs park, linlithgow WLN4909.