Company number SC392431
Status Active
Incorporation Date 28 January 2011
Company Type Private Limited Company
Address ST DAVID'S CHURCH, GEORGE STREET, BATHGATE, WEST LOTHIAN, EH48 1PH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
GBP 1
. The most likely internet sites of THE FIRE AND SECURITY MAINTENANCE COMPANY LTD are www.thefireandsecuritymaintenancecompany.co.uk, and www.the-fire-and-security-maintenance-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to West Calder Rail Station is 4.4 miles; to Breich Rail Station is 5.3 miles; to Uphall Rail Station is 5.5 miles; to Falkirk Grahamston Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fire and Security Maintenance Company Ltd is a Private Limited Company.
The company registration number is SC392431. The Fire and Security Maintenance Company Ltd has been working since 28 January 2011.
The present status of the company is Active. The registered address of The Fire and Security Maintenance Company Ltd is St David S Church George Street Bathgate West Lothian Eh48 1ph. . HALLIDAY, Douglas is a Director of the company. HALLIDAY, Gary Douglas is a Director of the company. Secretary WILSON, Michael has been resigned. Director MCROBB, Stuart has been resigned. Director WILSON, Michael Alexander has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Director
MCROBB, Stuart
Resigned: 31 December 2011
Appointed Date: 28 January 2011
54 years old
Persons With Significant Control
Doulglas Halliday
Notified on: 26 January 2017
78 years old
Nature of control: Has significant influence or control as a member of a firm
Mr Gary Douglas Halliday
Notified on: 26 January 2017
54 years old
Nature of control: Has significant influence or control
Apex Fire & Security Limited
Notified on: 26 January 2017
Nature of control: Ownership of shares – 75% or more
THE FIRE AND SECURITY MAINTENANCE COMPANY LTD Events
21 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 May 2016
Total exemption small company accounts made up to 31 October 2015
29 Mar 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
03 Feb 2015
Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 11 more events
09 Feb 2012
Termination of appointment of Michael Wilson as a director
09 Feb 2012
Termination of appointment of Stuart Mcrobb as a director
09 Feb 2012
Termination of appointment of Michael Wilson as a secretary
09 Feb 2012
Registered office address changed from Midlothian Innovation Centre Roslin EH259RE Scotland on 9 February 2012
28 Jan 2011
Incorporation