Security & Fire Systems (Scotland) Limited

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Security & Fire Systems (scotland) Limited

sc137132•Private Limited With Share Capital

C/O Johnston Carmichael Llp, 1St Floor, Glasgow, G22ND
Website01592654000

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Incorporated

13/03/1992

Company Age

34 years

Directors

1

Employees

19

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Security & Fire Systems (scotland) Limited (sc137132) is a private limited with share capital incorporated on 13/03/1992 (34 years old) and registered in glasgow, G22ND. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 13/03/1992
G22ND
19 employees

Financial Overview

Total Assets

£495.1K

Liabilities

£381.4K

Net Assets

£113.7K

Est. Turnover

£935.7K

AI Estimated
Unreported
Cash

£109.5K

Key Metrics

19

Employees

1

Directors

2

Shareholders

Board of Directors

1
P
paul connelly
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-09-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Resolution
Category:Resolution
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2010
Legacy
Category:Address
Date:15-09-2009
Legacy
Category:Annual Return
Date:29-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2008
Legacy
Category:Annual Return
Date:11-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2007
Legacy
Category:Annual Return
Date:01-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2006
Legacy
Category:Annual Return
Date:26-05-2006
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Officers
Date:11-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:31-05-2005
Legacy
Category:Annual Return
Date:21-06-2004
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2004
Legacy
Category:Address
Date:06-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-2002
Legacy
Category:Annual Return
Date:14-06-2002
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2001
Legacy
Category:Annual Return
Date:03-07-2001
Legacy
Category:Annual Return
Date:13-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2000
Legacy
Category:Officers
Date:04-08-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-07-1999
Legacy
Category:Annual Return
Date:12-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-09-1998
Legacy
Category:Annual Return
Date:09-06-1998
Legacy
Category:Capital
Date:19-05-1998
Legacy
Category:Capital
Date:19-05-1998
Memorandum Articles
Category:Incorporation
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Resolution
Category:Resolution
Date:19-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-1997
Legacy
Category:Annual Return
Date:04-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1996
Legacy
Category:Annual Return
Date:07-05-1996
Legacy
Category:Mortgage
Date:18-03-1996
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-1995

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date28/08/2025
Latest Accounts30/11/2024

Trading Addresses

Unit 18 40 Hardengreen Business Par, Dalhousie Road, Dalkeith, Midlothian, EH223NU
Unit 10, Enterprise Centre, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY13PFRegistered
Unit 18, Kirkcaldy Enterprise Centre, Myregormie Place Enterprise Centre, Kirkcaldy, Fife, KY13PF
Unit 18, Kirkcaldy Enterprise Centre, Myregormie Place Enterprise Centre, Kirkcaldy, Fife, KY13PF
Unit 18 40 Hardengreen Business Par, Dalhousie Road, Dalkeith, Midlothian, EH223NU

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Contact

01592654000
www.scottishsecurity.co.uk
C/O Johnston Carmichael Llp, 1St Floor, Glasgow, G22ND