Afa Fire & Security Limited

Company Registration Number: SC231510

Scottish Company

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Afa Fire & Security Limited is a Private Company Limited by Shares first registered on 14 May 2002. Its current registered address is in Whitburn, West Lothian.

Registered Address

THE UNIT
3 ARMADALE ROAD
WHITBURN
WEST LOTHIAN
EH47 0ET

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC231510

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

14 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £395,053£388,147£280,758£263,821£220,908£212,068
of which Cash £100,726£88,608£72,424£37,405£24,493£4,371
Total Assets £395,053£388,147£280,758£263,821£220,908£212,068
Current Liabilities £301,919£240,836£125,008£142,278£57,763£66,726
Net Current Assets £93,134£147,311£155,750£121,543£163,145£145,342
Total Net Worth £128,856£99,258£39,299£-15,963£-44,641£-81,526

Previous Names

  • ALARMCALL (SCOTLAND) LIMITED, active until 3 April 2003

Company Officers

  • JESSUP, Ian Alfred

    Secretary

    Appointed on 14 May 2002

     

    14 Hoghill Court
    East Calder
    West Lothian
    EH53 0QA

  • BOYLE, Daniel

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: January 1981

    82
    Langa Street
    Maryhill

  • CAMPBELL, Peter

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Alarm Engineer

    Month of birth: March 1972

    12
    Lilac Crescent
    Viewpark
    Uddingston

  • MCKAY, David Denholm

    Director

    Appointed on 14 May 2002

     

    Nationality: British

    Occupation: Security

    Month of birth: November 1957

    Jacoda
    2 Dixon Court
    Whitburn
    EH47 0PW

  • FIRST SCOTTISH SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED

    Nominee Director

    Appointed on 14 May 2002

    Resigned on 14 May 2002

    St Davids House
    St Davids Drive
    Dalgety Bay
    KY11 9NB

  • MCKENZIE, Gregor

    Director

    Appointed on 14 May 2002

    Resigned on 12 February 2003

    Nationality: British

    Occupation: Security

    Month of birth: April 1967

    16 Caledonian Road
    Alloa
    Clackmannanshire
    FK10 1NA

  • THOMPSON, Leslie

    Director

    Appointed on 14 May 2002

    Resigned on 31 March 2003

    Nationality: British

    Occupation: Security

    Month of birth: July 1962

    3 Glenavon Terrace
    Bathgate
    West Lothian
    EH48 4DJ

  • YATES, George Allan

    Director

    Appointed on 1 July 2008

    Resigned on 7 May 2015

    Nationality: British

    Occupation: Administration Officer

    Month of birth: December 1927

    8
    Watt Avenue
    Whitburn
    West Lothian

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IXPNXU. Transaction: MzE2MTAzNTkwMWFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X59JTREP. Transaction: MzE1MTExMjg0OGFkaXF6a2N4.

  3. 7 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR0UFQ. Transaction: MzEzNjk0MjI2NGFkaXF6a2N4.

  4. 15 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X49KY6J6. Transaction: MzEyNTE2OTM5N2FkaXF6a2N4.

  5. 12 May 2015 Termination of appointment of George Allan Yates as a director on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM01. Barcode: S46YWESW. Transaction: MzEyMjg4NDkyNGFkaXF6a2N4.

  6. 5 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3K1LVEG. Transaction: MzExMDc5MTExNmFkaXF6a2N4.

  7. 13 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y22LM. Transaction: MzEwMTg2ODcyMGFkaXF6a2N4.

  8. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2I0H9A9. Transaction: MzA4NjAzOTYxMmFkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AON922. Transaction: MzA3OTg4OTc4OWFkaXF6a2N4.

  10. 31 December 2012 Amended accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AAMD. Barcode: S1OC3I1N. Transaction: MzA3MDE4ODMyM2FkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29EJF. Transaction: MzA2OTYwOTA5NGFkaXF6a2N4.

  12. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1AO06R6. Transaction: MzA1ODgzNTAxN2FkaXF6a2N4.

  13. 18 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SS6LPWQM. Transaction: MzA0MjI5Mjg2OGFkaXF6a2N4.

  14. 16 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XXHI4V1T. Transaction: MzAzODk0OTk0M2FkaXF6a2N4.

  15. 30 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S1LBNNRQ. Transaction: MzAyNDMxMzg3MGFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XIYOYKWF. Transaction: MzAxNzczMzM1MWFkaXF6a2N4.

  17. 16 June 2010 Director's details changed for George Allan Yates on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIYOXKWE. Transaction: MzAxNzczMjIyNWFkaXF6a2N4.

  18. 16 June 2010 Director's details changed for Peter Campbell on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIYOVKWC. Transaction: MzAxNzczMjE4NGFkaXF6a2N4.

  19. 16 June 2010 Director's details changed for Daniel Boyle on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIYOUKWB. Transaction: MzAxNzczMjE4M2FkaXF6a2N4.

  20. 16 June 2010 Director's details changed for David Denholm Mckay on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XIYOWKWD. Transaction: MzAxNzczMjE4NWFkaXF6a2N4.

  21. 9 February 2010 Registered office address changed from 3 Armadale Road Whitburn West Lothian EH47 0ET on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Address. Type: AD01. Barcode: S9RF1H9Y. Transaction: MzAwOTA2MDQ2NWFkaXF6a2N4.

  22. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SANC8GOD. Transaction: MzAwNzQxNDk3MWFkaXF6a2N4.

  23. 8 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIZ23AG9. Transaction: MjAzNDQ4MzkzM2FkaXF6a2N4.

  24. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SQR3I5CB. Transaction: MjAxOTI4ODMyMWFkaXF6a2N4.

  25. 3 July 2008 Director appointed george allan yates [View PDF]

    Category: Officers. Type: 288a. Barcode: SWPR1128. Transaction: MjAwODM5MzE3M2FkaXF6a2N4.

  26. 3 July 2008 Director appointed peter campbell [View PDF]

    Category: Officers. Type: 288a. Barcode: SWPQZ125. Transaction: MjAwODM5MzA2NmFkaXF6a2N4.

  27. 3 July 2008 Director appointed daniel boyle [View PDF]

    Category: Officers. Type: 288a. Barcode: SWPQY124. Transaction: MjAwODM5Mjg1MmFkaXF6a2N4.

  28. 20 May 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TCSZVP. Transaction: MjAwNTcyMzA4OWFkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1MDI3OWFkaXF6a2N4.

  30. 8 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTg0MDMxMmFkaXF6a2N4.

  31. 14 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzc4OTk3OGFkaXF6a2N4.

  32. 8 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDg2OTg1OWFkaXF6a2N4.

  33. 23 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDcwNjg2NWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDA0MTI1MGFkaXF6a2N4.

  35. 3 March 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMTE5NzAyOWFkaXF6a2N4.

  36. 9 June 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzQ1MzgxMWFkaXF6a2N4.

  37. 17 April 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMzgxNTc3NmFkaXF6a2N4.

  38. 4 February 2004 Accounting reference date shortened from 31/05/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDY5MDE2NWFkaXF6a2N4.

  39. 12 June 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODA5ODQyOWFkaXF6a2N4.

  40. 5 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mjc4MjcxMGFkaXF6a2N4.

  41. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDI2NDgyN2FkaXF6a2N4.

  42. 26 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDEwNTUwM2FkaXF6a2N4.

  43. 31 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg0MTM4NmFkaXF6a2N4.

  44. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjAzOTQ2MGFkaXF6a2N4.

  45. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTM3MTk0OWFkaXF6a2N4.

  46. 31 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMxNTgyMWFkaXF6a2N4.

  47. 31 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTA2NTA0MWFkaXF6a2N4.

  48. 31 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk0OTk2MGFkaXF6a2N4.

  49. 14 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTkyNjE0MGFkaXF6a2N4.

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