FPG SECURITY SOLUTIONS LIMITED - WEST LOTHIAN
Company Profile | Company Filings |
Overview
FPG SECURITY SOLUTIONS LIMITED is a Private Limited Company from WEST LOTHIAN and has the status: Active.
FPG SECURITY SOLUTIONS LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FPG SECURITY SOLUTIONS LIMITED was incorporated 19 years ago on 31/08/2004 and has the registered number: SC272727. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FPG SECURITY SOLUTIONS LIMITED - WEST LOTHIAN
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
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
MILL ROAD INDUSTRIAL ESTATE
WEST LOTHIAN
EH49 7SF
This Company Originates in : United Kingdom
Previous trading names include:
AC&H 201 LIMITED (until 27/06/2006)
AC&H 201 LIMITED (until 27/06/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/01/2024 | 12/02/2025 |
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 |
1924 DIRECTORS LIMITED | Corporate Director | 2004-08-31 UNTIL 2004-09-12 | RESIGNED | ||
1924 NOMINEES LTD | Corporate Secretary | 2004-08-31 UNTIL 2004-09-12 | RESIGNED | ||
MR JAMES WIGHT PATRICK WILLIAMSON | Dec 1972 | British | Director | 2006-08-23 UNTIL 2020-01-14 | RESIGNED |
MR FRANCK CHRISTIAN NAMY | Aug 1965 | French | Director | 2017-08-02 UNTIL 2022-05-27 | RESIGNED |
MR COLIN BRUCE MITCHELL | Nov 1958 | British | Director | 2004-09-12 UNTIL 2006-08-23 | RESIGNED |
MR CHRISTOPHER JOHN HOLLAND | Jan 1954 | British | Director | 2017-08-02 UNTIL 2020-01-14 | RESIGNED |
MR EDDIE MCALINDEN | Oct 1957 | British | Director | 2006-08-23 UNTIL 2017-08-02 | RESIGNED |
MR. DAVID MAXWELL SCOTT ARMSTRONG | Jan 1964 | British | Director | 2017-02-26 UNTIL 2017-08-02 | RESIGNED |
MR. DAVID MAXWELL SCOTT ARMSTRONG | Jan 1964 | British | Director | 2020-01-14 UNTIL 2022-04-04 | RESIGNED |
MR LEE DARREN ABRAHAM | Nov 1970 | British | Director | 2014-07-08 UNTIL 2017-08-02 | RESIGNED |
MS AMANDA FAYE NIXON | British | Secretary | 2006-06-21 UNTIL 2016-05-20 | RESIGNED | |
MRS CAROLE ANNE MITCHELL | Mar 1958 | British | Secretary | 2004-09-12 UNTIL 2006-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scutum Group Uk Limited | 2019-12-17 - 2021-01-01 | Kidlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Franck Christian Namy | 2017-09-13 - 2019-12-17 | 8/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fire Protection Group (Holdings) Ltd | 2016-04-06 | Linlithgow West Lothian |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Scutum Uk Limited | 2016-04-06 | West Lothian |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FPG_SECURITY_SOLUTIONS_LI - Accounts | 2023-07-14 | 31-12-2022 | |
FPG_SECURITY_SOLUTIONS_LI - Accounts | 2022-09-30 | 31-12-2021 | £1,001 equity |
FPG_SECURITY_SOLUTIONS_LI - Accounts | 2021-08-20 | 31-12-2020 | £405,541 Cash £545,964 equity |
FPG_SECURITY_SOLUTIONS_LI - Accounts | 2020-10-24 | 31-12-2019 | £879,851 Cash £728,950 equity |