FPG SECURITY SOLUTIONS LIMITED
WEST LOTHIAN AC&H 201 LIMITED

Hellopages » West Lothian » West Lothian » EH49 7SF

Company number SC272727
Status Active
Incorporation Date 31 August 2004
Company Type Private Limited Company
Address MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN, EH49 7SF
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Appointment of Mr David Maxwell Scott Armstrong as a director on 26 February 2017; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016. The most likely internet sites of FPG SECURITY SOLUTIONS LIMITED are www.fpgsecuritysolutions.co.uk, and www.fpg-security-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Fpg Security Solutions Limited is a Private Limited Company. The company registration number is SC272727. Fpg Security Solutions Limited has been working since 31 August 2004. The present status of the company is Active. The registered address of Fpg Security Solutions Limited is Mill Road Industrial Estate Linlithgow West Lothian Eh49 7sf. . ABRAHAM, Lee Darren is a Director of the company. ARMSTRONG, David Maxwell Scott is a Director of the company. MCALINDEN, Eddie is a Director of the company. WILLIAMSON, James Wight Patrick is a Director of the company. Secretary MITCHELL, Carole Anne has been resigned. Secretary NIXON, Amanda Faye has been resigned. Secretary 1924 NOMINEES LTD has been resigned. Director MITCHELL, Colin Bruce has been resigned. Director 1924 DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
ABRAHAM, Lee Darren
Appointed Date: 08 July 2014
55 years old
Director
ARMSTRONG, David Maxwell Scott
Appointed Date: 26 February 2017
61 years old
Director
MCALINDEN, Eddie
Appointed Date: 23 August 2006
68 years old
Director
WILLIAMSON, James Wight Patrick
Appointed Date: 23 August 2006
52 years old

Resigned Directors

Secretary
MITCHELL, Carole Anne
Resigned: 21 June 2006
Appointed Date: 12 September 2004
Secretary
NIXON, Amanda Faye
Resigned: 20 May 2016
Appointed Date: 21 June 2006
Secretary
1924 NOMINEES LTD
Resigned: 12 September 2004
Appointed Date: 31 August 2004
Director
MITCHELL, Colin Bruce
Resigned: 23 August 2006
Appointed Date: 12 September 2004
67 years old
Director
1924 DIRECTORS LIMITED
Resigned: 12 September 2004
Appointed Date: 31 August 2004

Persons With Significant Control

Fire Protection Group (Holdings) Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FPG SECURITY SOLUTIONS LIMITED Events

09 Mar 2017
Appointment of Mr David Maxwell Scott Armstrong as a director on 26 February 2017
06 Sep 2016
Confirmation statement made on 31 August 2016 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
05 Oct 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1,001
...
... and 39 more events
18 Sep 2004
New director appointed
18 Sep 2004
Director resigned
18 Sep 2004
Secretary resigned
03 Sep 2004
Registered office changed on 03/09/04 from: 37 queen street edinburgh midlothian EH2 1JX
31 Aug 2004
Incorporation

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