REACTON FIRE SUPPRESSION LTD - EDINBURGH


Company Profile Company Filings

Overview

REACTON FIRE SUPPRESSION LTD is a Private Limited Company from EDINBURGH and has the status: Active.
REACTON FIRE SUPPRESSION LTD was incorporated 28 years ago on 06/06/1996 and has the registered number: SC166108. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

REACTON FIRE SUPPRESSION LTD - EDINBURGH

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

SUMMIT HOUSE
EDINBURGH
EH6 7BD

This Company Originates in : United Kingdom
Previous trading names include:
FIRETEC REACTON LTD. (until 01/04/2016)
FIRE MONITORING SYSTEMS LIMITED (until 07/03/2012)

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE PALMER Jun 1974 British Director 2024-01-15 CURRENT
MR SAM ALEXANDER MALINS Aug 1984 British Director 2016-02-29 CURRENT
MR EDWARD CHIVERS Jun 1983 British Director 2020-01-01 CURRENT
MR EDWARD MICHAEL JOHN BARNES Jun 1986 British Director 2016-02-29 CURRENT
MISS JULIE ATKINSON Oct 1979 British Director 2024-01-15 CURRENT
MR TIMOTHY ANDREW MALYON Mar 1947 British Director 1996-06-06 UNTIL 2016-02-29 RESIGNED
MRS GAIL JANETTE MALYON Dec 1959 Scottish Director 2010-06-07 UNTIL 2016-02-29 RESIGNED
MR IAN CROMIE Nov 1963 British Director 2017-07-21 UNTIL 2018-03-29 RESIGNED
MRS GAIL JANETTE MALYON Dec 1959 Scottish Secretary 1996-06-06 UNTIL 2016-02-29 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1996-06-06 UNTIL 1996-06-06 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1996-06-06 UNTIL 1996-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fire Suppression Solutions Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as firm
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LIEBHERR - GREAT BRITAIN LIMITED BIGGLESWADE Active FULL 28921 - Manufacture of machinery for mining
EASTERN WASTE DISPOSAL LIMITED WICKFORD ENGLAND Active SMALL 38210 - Treatment and disposal of non-hazardous waste
DUNMOW SKIPS LTD WICKFORD Active GROUP 38110 - Collection of non-hazardous waste
LIEBHERR-RENTAL LIMITED BIGGLESWADE Active FULL 77320 - Renting and leasing of construction and civil engineering machinery and equipment
FIREWARD LIMITED WICKFORD Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FIREDAS LTD WROCKWARDINE Dissolved... TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
THE GRAB HIRE (UK) COMPANY LIMITED WICKFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WE TAKE WASTE LIMITED WICKFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
FIRE SUPPRESSION SOLUTIONS LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
REACTON LIMITED WICKFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
REACTON FIRE TECHNOLOGIES LIMITED WICKFORD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
12879241 LTD MOFFAT UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 25110 - Manufacture of metal structures and parts of structures
MALBAR LIMITED CHELMSFORD UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
EWD GROUP LIMITED WICKFORD ENGLAND Active SMALL 77120 - Renting and leasing of trucks and other heavy vehicles
FCA MEMBERSHIP LIMITED LAIRG Active MICRO ENTITY 02400 - Support services to forestry
FAMILY MOTORHOMES SCOTLAND LTD. MOFFAT Dissolved... DORMANT 99999 - Dormant Company
MALYON HOMES LTD. MOFFAT SCOTLAND Active MICRO ENTITY 55900 - Other accommodation
MALYON PROPERTY LTD. MOFFAT UNITED KINGDOM Active DORMANT 55900 - Other accommodation
UVEC TECHNOLOGIES LTD MOFFAT SCOTLAND Active MICRO ENTITY 25110 - Manufacture of metal structures and parts of structures

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-11-01 31-01-2023 4,840 Cash 1,084,458 equity
ACCOUNTS - Final Accounts preparation 2022-04-23 31-01-2022 20,076 Cash 691,640 equity
ACCOUNTS - Final Accounts preparation 2021-11-23 31-01-2021 12,200 Cash 34,737 equity
ACCOUNTS - Final Accounts preparation 2020-06-18 31-01-2020 2,472 Cash 20,208 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JW INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company
JWTM INVESTMENT MANAGEMENT LTD EDINBURGH Active DORMANT 99999 - Dormant Company
OPAL CONSULTING GROUP LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
JS1860 LTD. EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 77400 - Leasing of intellectual property and similar products, except copyright works
WHITEHART PROPERTY SCOTLAND LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
UK BLISS LTD EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet
GREYFRIARS MEDIA LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities
FRANKSTELL UK LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BINNEY AND CO LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 68320 - Management of real estate on a fee or contract basis
GREENWOOD HOMES LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings