A M Fire & Security Systems Ltd

Company Registration Number: SC247526

Scottish Company

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A M Fire & Security Systems Ltd is a Private Company Limited by Shares first registered on 9 April 2003. Its current registered address is in Perth, Perthshire.

Registered Address

9 BERTHA PARK VIEW
INVERALMOND INDUSTRIAL ESTATE
PERTH
PERTHSHIRE
PH1 3JE

There are 7 companies currently registered at this postcode, including this one.

All companies at PH1 3JE

Registration Data

Company Number

SC247526

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

9 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2017201620152014201320122011
Fixed Assets £149,955£180,788£0£0£0£0£0
Current Assets £219,829£177,120£301,157£542,465£553,284£496,240£506,640
of which Cash £29,829£36,534£154,154£223,974£155,000£0£0
Total Assets £369,784£357,908£301,157£542,465£553,284£496,240£506,640
Current Liabilities £115,963£87,810£136,952£371£15,024£15,349£31,786
Net Current Assets £103,866£89,310£164,205£542,094£538,260£480,891£474,854
Total Net Worth £253,821£270,098£280,759£542,094£538,260£480,891£474,854

Previous Names

  • A M SECURITIES (SCOTLAND) LTD., active until 19 June 2009
  • SHORTQUEST LIMITED, active until 14 May 2003

Company Officers

  • HUNTER, Louise

    Secretary

    Appointed on 13 May 2003

     

    Cabernet
    Kingswell Road, Longforgan
    Dundee
    Tayside
    DD2 5HJ

  • HUNTER, Paul

    Director

    Appointed on 13 May 2003

     

    Nationality: British

    Occupation: Proprietor Of A Security Firm

    Month of birth: August 1968

    Cabernet
    Kingswell Road, Longforgan
    Dundee
    Tayside
    DD2 5HJ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 9 April 2003

    Resigned on 13 May 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 9 April 2003

    Resigned on 13 May 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 27 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6FV05OR. Transaction: MzE4NjQzOTI4NmFkaXF6a2N4.

  2. 20 April 2017 [View PDF]

    Action Date: 9 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64QMHMJ. Transaction: MzE3Mzk3OTM5MWFkaXF6a2N4.

  3. 26 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IFEC17. Transaction: MzE2MDU2OTgzNGFkaXF6a2N4.

  4. 30 May 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X583HG5D. Transaction: MzE0OTY3Mjc4M2FkaXF6a2N4.

  5. 7 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FFNJWQ. Transaction: MzEzMDUwNzkwNWFkaXF6a2N4.

  6. 4 June 2015 Previous accounting period shortened from 31 May 2015 to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA01. Barcode: X48UYOMH. Transaction: MzEyNDU0NjMyM2FkaXF6a2N4.

  7. 6 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46TXQVL. Transaction: MzEyMjYzODUxMGFkaXF6a2N4.

  8. 9 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3I5YX6R. Transaction: MzEwOTEzNTY1OWFkaXF6a2N4.

  9. 20 June 2014 Registration of charge 2475260002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S3AGSL3K. Transaction: MzEwMjc3MzYzOGFkaXF6a2N4.

  10. 4 June 2014 Registration of charge 2475260001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: S39CT3R6. Transaction: MzEwMTU0MTgyMmFkaXF6a2N4.

  11. 5 May 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X379VFIZ. Transaction: MzA5OTQxNTI3OWFkaXF6a2N4.

  12. 20 January 2014 Registered office address changed from Cabernet Kingswell Road Longforgan Dundee DD2 5HJ on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Address. Type: AD01. Barcode: X2ZZHX40. Transaction: MzA5Mjk1ODcyMmFkaXF6a2N4.

  13. 11 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2IQJUAA. Transaction: MzA4Njc5NDc0MmFkaXF6a2N4.

  14. 6 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27T88R4. Transaction: MzA3NzQ4NDg4NWFkaXF6a2N4.

  15. 10 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: S1IRTF83. Transaction: MzA2NTYyNzEyN2FkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X175SO6B. Transaction: MzA1NjEyODkxNGFkaXF6a2N4.

  17. 3 October 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: SQTM7XXY. Transaction: MzA0NDc3NjkyNGFkaXF6a2N4.

  18. 6 May 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XJ68FTWY. Transaction: MzAzNjY5MzM2M2FkaXF6a2N4.

  19. 26 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: SXGOZR4N. Transaction: MzAzMTEyNTk5NWFkaXF6a2N4.

  20. 15 April 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XI1HBJ6X. Transaction: MzAxMzYxMjM2NWFkaXF6a2N4.

  21. 15 April 2010 Director's details changed for Paul Hunter on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XI1HAJ6W. Transaction: MzAxMzYxMjA1OWFkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: SEMV6DW2. Transaction: MzAwMDQxNDE5M2FkaXF6a2N4.

  23. 14 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SIB7QBG9. Transaction: MjAzNzA3MDAyOGFkaXF6a2N4.

  24. 19 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: SJ1ROAUV. Transaction: MjAzNTQ0MzU5NWFkaXF6a2N4.

  25. 19 June 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SJ1RNAUU. Transaction: MjAzNTQzNTkyMGFkaXF6a2N4.

  26. 30 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA9CL9G2. Transaction: MjAzMTkxNTcwNGFkaXF6a2N4.

  27. 3 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: SUBSB2TV. Transaction: MjAxMjU4NzAxNGFkaXF6a2N4.

  28. 14 May 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0HYIZPI. Transaction: MjAwNTM0NDEyM2FkaXF6a2N4.

  29. 15 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg3NTAyOGFkaXF6a2N4.

  30. 11 May 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MjE5MmFkaXF6a2N4.

  31. 19 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTU5MzIzNGFkaXF6a2N4.

  32. 16 May 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0MTM2NGFkaXF6a2N4.

  33. 11 August 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA0MTIzNDQ3NGFkaXF6a2N4.

  34. 18 May 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjQyNDE0NGFkaXF6a2N4.

  35. 9 July 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MTAxMTk4MGFkaXF6a2N4.

  36. 4 May 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNTQyN2FkaXF6a2N4.

  37. 29 May 2003 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTYyOTk3MGFkaXF6a2N4.

  38. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM4MTk0MWFkaXF6a2N4.

  39. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjIxMDg5MWFkaXF6a2N4.

  40. 14 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDA2NjQ3NGFkaXF6a2N4.

  41. 14 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcwNTQ3OGFkaXF6a2N4.

  42. 14 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkwNjMxM2FkaXF6a2N4.

  43. 14 May 2003 Registered office changed on 14/05/03 from: scott's company formations 5 logie mill, beaverbank office park, logie green road, edinburgh EH7 4HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExODYyODU2MmFkaXF6a2N4.

  44. 9 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjMyNzE5MWFkaXF6a2N4.

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54.196.182.102 Wed, 13 Dec 2017 19:11:58 +0000