Spg Fire & Security Limited
Company Profile
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SmallSpg Fire & Security Limited
sc239962•Private Limited With Share Capital
Nordale, Netherdale Industrial Estate, Galashiels, TD13EY
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Incorporated
21/11/2002
Company Age
23 years
Directors
2
Employees
34
SIC Code
43999
Risk
low risk
Company Overview
Registration, classification & business activity
Spg Fire & Security Limited (sc239962) is a private limited with share capital incorporated on 21/11/2002 (23 years old) and registered in galashiels, TD13EY. The company operates under SIC code 43999 - other specialised construction activities n.e.c..
Spg fire & security limited is a construction company based out of c/o accy busn cnslt ltd 17 flowerhill street, airdrie, united kingdom.
Private Limited With Share Capital
SIC: 43999
Small
Incorporated 21/11/2002
TD13EY
34 employees
Financial Overview
Total Assets
£2.26M
Liabilities
£1.56M
Net Assets
£697.4K
Est. Turnover
£8.43M
AI Estimated
Unreported
Cash
£752.7K
Key Metrics
34
Employees
2
Directors
3
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-03-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Capital Allotment Shares
Category:Capital
Date:19-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-12-2016
Resolution
Category:Resolution
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:14-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Legacy
Category:Mortgage
Date:17-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2010
Termination Director Company With Name
Category:Officers
Date:30-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2009
Legacy
Category:Annual Return
Date:02-12-2008
Legacy
Category:Address
Date:22-07-2008
Legacy
Category:Annual Return
Date:27-12-2007
Legacy
Category:Officers
Date:27-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2007
Legacy
Category:Officers
Date:07-02-2007
Legacy
Category:Annual Return
Date:07-02-2007
Legacy
Category:Capital
Date:07-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:11-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-06-2005
Legacy
Category:Annual Return
Date:18-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2004
Legacy
Category:Annual Return
Date:11-11-2003
Legacy
Category:Accounts
Date:12-05-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Legacy
Category:Officers
Date:17-01-2003
Incorporation Company
Category:Incorporation
Date:21-11-2002
Import / Export
Imports
12 Months0
60 Months9
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date30/01/2026
Latest Accounts30/04/2025
Trading Addresses
17 Flowerhill Street, Airdrie, Lanarkshire, ML66APRegistered
Netherdale Industrial Estate, Galashiels, Selkirkshire, TD13EY
Netherdale Industrial Estate, Galashiels, Selkirkshire, TD13EY
Nordale, Netherdale Industrial Estate, Galashiels, Scottish Borders Td1 3Ey, TD13EYRegistered
Netherdale Industrial Estate, Galashiels, Selkirkshire, TD13EY
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