Company Profile
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SmallFms Integrated Solutions Ltd
sc683732•Private Limited With Share Capital
Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, EH209HP
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Incorporated
15/12/2020
Company Age
5 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Fms Integrated Solutions Ltd (sc683732) is a private limited with share capital incorporated on 15/12/2020 (5 years old) and registered in loanhead, EH209HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 15/12/2020
EH209HP
Financial Overview
Total Assets
£4.07M
Liabilities
£300.0K
Net Assets
£3.77M
Cash
£1.0K
Key Metrics
3
Directors
6
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
30
Document Name
Category
Date
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
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2026
Resolution
Category:Resolution
Date:02-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
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
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2026
Capital Allotment Shares
Category:Capital
Date:31-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2021
Memorandum Articles
Category:Incorporation
Date:10-02-2021
Resolution
Category:Resolution
Date:10-02-2021
Capital Allotment Shares
Category:Capital
Date:10-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-01-2021
Incorporation Company
Category:Incorporation
Date:15-12-2020
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Unit 2, Dryden Place, Loanhead, EH209HPRegistered
Unit 2, Dryden Place, Loanhead, EH209HPRegistered
Unit 2, Dryden Place, Loanhead, EH209HPRegistered
Unit 2 Dryden Place, Dryden Vale, Bilston Glen, Loanhead, Midlothian, EH209HN
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Contact
fmsfireandsecurity.co.uk
Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, EH209HP