Company Profile
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SmallFms Fire And Security Ltd.
sc192654•Private Limited With Share Capital
Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, EH209HP
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Incorporated
19/01/1999
Company Age
27 years
Directors
3
Employees
71
SIC Code
80200
Risk
very low risk
Company Overview
Registration, classification & business activity
Fms Fire And Security Ltd. (sc192654) is a private limited with share capital incorporated on 19/01/1999 (27 years old) and registered in loanhead, EH209HP. The company operates under SIC code 80200 - security systems service activities.
Fms fire and security provide consultancy, design, tender, installation, commissioning, training, maintenance and service for single, integrated and multi-discipline electronic fire and security systems. these systems incorporate fire detection, fire extinguishing systems, intruder alarms, closed ci...
Private Limited With Share Capital
SIC: 80200
Small
Incorporated 19/01/1999
EH209HP
71 employees
Financial Overview
Total Assets
£5.70M
Liabilities
£2.38M
Net Assets
£3.32M
Turnover
£11.04M
Cash
£2.75M
Key Metrics
71
Employees
3
Directors
4
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-10-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2026
Resolution
Category:Resolution
Date:14-04-2026
Memorandum Articles
Category:Incorporation
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2026
Accounts With Accounts Type Medium
Category:Accounts
Date:19-12-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:12-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:19-05-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-05-2021
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-05-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-11-2020
Capital Cancellation Shares
Category:Capital
Date:13-02-2020
Capital Return Purchase Own Shares
Category:Capital
Date:13-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2019
Capital Cancellation Shares
Category:Capital
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:01-10-2019
Capital Cancellation Shares
Category:Capital
Date:05-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2019
Capital Cancellation Shares
Category:Capital
Date:25-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Capital Cancellation Shares
Category:Capital
Date:22-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2018
Capital Cancellation Shares
Category:Capital
Date:27-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:27-06-2018
Capital Cancellation Shares
Category:Capital
Date:15-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2018
Capital Cancellation Shares
Category:Capital
Date:26-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Capital Cancellation Shares
Category:Capital
Date:29-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:29-06-2017
Memorandum Articles
Category:Incorporation
Date:24-04-2017
Resolution
Category:Resolution
Date:24-04-2017
Capital Cancellation Shares
Category:Capital
Date:16-02-2017
Capital Return Purchase Own Shares
Category:Capital
Date:16-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2016
Capital Cancellation Shares
Category:Capital
Date:16-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-08-2016
Resolution
Category:Resolution
Date:27-05-2016
Capital Cancellation Shares
Category:Capital
Date:27-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2015
Capital Cancellation Shares
Category:Capital
Date:02-06-2015
Resolution
Category:Resolution
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-11-2014
Capital Allotment Shares
Category:Capital
Date:10-04-2014
Resolution
Category:Resolution
Date:10-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2013
Memorandum Articles
Category:Incorporation
Date:11-06-2013
Resolution
Category:Resolution
Date:11-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-05-2013
Import / Export
Imports
12 Months2
60 Months27
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typemedium company
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Willowbank House, 148 Victoria Street Dyce, Newmachar, Aberdeen, Aberdeenshire, AB210XG
Unit 2, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH209HPRegistered
Unit 2, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH209HPRegistered
Willowbank House, 148 Victoria Street Dyce, Newmachar, Aberdeen, Aberdeenshire, AB210XG
Unit 2, Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, EH209HPRegistered
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Contact
Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, EH209HP