FIRE PROTECTION GROUP (FPG) LIMITED - WEST LOTHIAN


Company Profile Company Filings

Overview

FIRE PROTECTION GROUP (FPG) LIMITED is a Private Limited Company from WEST LOTHIAN and has the status: Active.
FIRE PROTECTION GROUP (FPG) LIMITED was incorporated 35 years ago on 30/01/1989 and has the registered number: SC115888. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FIRE PROTECTION GROUP (FPG) LIMITED - WEST LOTHIAN

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

28 MILL ROAD INDUSTRIAL ESTATE
WEST LOTHIAN
EH49 7SF

This Company Originates in : United Kingdom
Previous trading names include:
FIRE PROTECTION (SCOTLAND) LIMITED (until 30/09/2004)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN LORNE ROBERTS Sep 1959 British Director 2022-05-27 CURRENT
MR JOHN THOMAS BERTRAM Apr 1973 British Director 2022-04-04 CURRENT
MR JOHN DAVID WATSON Sep 1969 British Director 2016-02-01 UNTIL 2017-08-02 RESIGNED
MR KENNETH STRACHAN Mar 1964 British Director 2008-04-14 UNTIL 2017-08-02 RESIGNED
MR COLIN SHEPHERD Jan 1959 British Director 2003-04-01 UNTIL 2015-04-30 RESIGNED
MR KENNETH RAE MONCRIEFF Dec 1957 British Director 2013-06-01 UNTIL 2016-12-30 RESIGNED
MR FRANCK CHRISTIAN NAMY Aug 1965 French Director 2017-08-02 UNTIL 2022-05-27 RESIGNED
MR STUART ALEXANDER SCOTT Feb 1969 British Director 2016-02-01 UNTIL 2017-08-02 RESIGNED
MR COLIN BRUCE MITCHELL Nov 1958 British Director RESIGNED
MICHAEL INSLEY Sep 1950 British Director 1999-06-01 UNTIL 2009-12-31 RESIGNED
MR CHRISTOPHER JOHN HOLLAND Jan 1954 British Director 2017-08-02 UNTIL 2020-01-14 RESIGNED
MR DAVID PAUL DAVIS Dec 1968 British Director 2016-02-01 UNTIL 2017-08-02 RESIGNED
MR. DAVID MAXWELL SCOTT ARMSTRONG Jan 1964 British Director 2017-02-25 UNTIL 2017-08-02 RESIGNED
MR. DAVID MAXWELL SCOTT ARMSTRONG Jan 1964 British Director 2020-01-14 UNTIL 2022-04-04 RESIGNED
MS AMANDA FAYE NIXON British Secretary 2002-05-01 UNTIL 2016-05-20 RESIGNED
MRS CAROLE ANNE MITCHELL Mar 1958 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin Bruce Mitchell 2016-04-06 - 2017-08-02 11/1958 Significant influence or control
Scutum Uk Limited 2016-04-06 Linlithgow   West Lothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRE PROTECTION (SCOTLAND) LIMITED WEST LOTHIAN Active DORMANT 99999 - Dormant Company
FPG SECURITY SOLUTIONS LIMITED WEST LOTHIAN Active TOTAL EXEMPTION FULL 80200 - Security systems service activities
SCUTUM UK LIMITED WEST LOTHIAN Active FULL 68209 - Other letting and operating of own or leased real estate
ARMSTRONG ARTISAN ALES LTD. FALKIRK Dissolved... DORMANT 11050 - Manufacture of beer

Free Reports Available

Report Date Filed Date of Report Assets
FIRE_PROTECTION_GROUP_(FP - Accounts 2023-07-14 31-12-2022
FIRE_PROTECTION_GROUP_(FP - Accounts 2022-09-30 31-12-2021 £100 equity
FIRE_PROTECTION_GROUP_(FP - Accounts 2021-08-20 31-12-2020 £577,255 Cash £1,407,234 equity
FIRE_PROTECTION_GROUP_(FP - Accounts 2020-10-24 31-12-2019 £818,661 Cash £1,763,176 equity

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