1st Quote Fire Limited

Company Registration Number: SC255958

Scottish Company

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1st Quote Fire Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Glasgow.

Registered Address

C/O ASCO EXTINGUISHERS COMPANY LTD UNIT 1, 1 FESTIVAL COURT
BRAND STREET
GLASGOW
G51 1DR

There are 11 companies currently registered at this postcode, including this one.

All companies at G51 1DR

Registration Data

Company Number

SC255958

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HYMAN, Harvey Paul

    Secretary

    Appointed on 28 April 2008

     

    C/O Asco Extinguishers Company Ltd
    Unit 1, 1 Festival Court
    Brand Street
    Glasgow
    G51 1DR

  • HYMAN, Harvey Paul

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    C/O Asco Extinguishers Company Ltd
    Unit 1, 1 Festival Court
    Brand Street
    Glasgow
    G51 1DR

  • POLLARD, Richard John

    Director

    Appointed on 28 April 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    C/O Asco Extinguishers Company Ltd
    Unit 1, 1 Festival Court
    Brand Street
    Glasgow
    G51 1DR

  • MCPHEATORS, Paula Anne

    Secretary

    Appointed on 16 September 2003

    Resigned on 28 April 2008

    2 Magpie Gardens
    Dalkeith
    Midlothian
    EH22 2RA

  • OSWALDS OF EDINBURGH LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    24 Great King Street
    Edinburgh
    EH3 6QN

  • MCPHEATORS, Alexander

    Director

    Appointed on 16 September 2003

    Resigned on 28 April 2008

    Nationality: British

    Occupation: Fire Safety Professional

    Month of birth: September 1965

    2 Magpie Gardens
    Dalkeith
    Midlothian
    EH22 2RA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5YHPD. Transaction: MzE1ODA3NTcxNmFkaXF6a2N4.

  2. 29 June 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X1NQ3. Transaction: MzE1MTczMTA3NGFkaXF6a2N4.

  3. 24 September 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLFZCP. Transaction: MzEzMTY1NjIyMGFkaXF6a2N4.

  4. 30 May 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47TOQZL. Transaction: MzEyMzg3ODM2MWFkaXF6a2N4.

  5. 24 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2WJZK. Transaction: MzEwODEzNzgwN2FkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3AQES5E. Transaction: MzEwMjQ5NDY5NGFkaXF6a2N4.

  7. 26 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2HQ4GPT. Transaction: MzA4NTg0NDU0NWFkaXF6a2N4.

  8. 9 July 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIFX08. Transaction: MzA4MTIzODk2MGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILZW8O. Transaction: MzA2NTA1MDE1M2FkaXF6a2N4.

  10. 8 June 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A883YO. Transaction: MzA1ODgyMDgwNmFkaXF6a2N4.

  11. 27 September 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XV56BXW7. Transaction: MzA0NDQ5Nzg2NGFkaXF6a2N4.

  12. 18 July 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUT12VRM. Transaction: MzA0MDU5MjkxM2FkaXF6a2N4.

  13. 16 November 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XYVVWP5B. Transaction: MzAyNzA4NDQ2NmFkaXF6a2N4.

  14. 16 November 2010 Director's details changed for Mr Richard John Pollard on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XYVVVP5A. Transaction: MzAyNzA4NDMxNWFkaXF6a2N4.

  15. 16 November 2010 Director's details changed for Mr Harvey Paul Hyman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH01. Barcode: XYVVUP59. Transaction: MzAyNzA4NDMxMmFkaXF6a2N4.

  16. 16 November 2010 Secretary's details changed for Mr Harvey Paul Hyman on 16 September 2010 [View PDF]

    Action Date: 16 September 2010. Category: Officers. Type: CH03. Barcode: XYVVTP58. Transaction: MzAyNzA4NDMwOWFkaXF6a2N4.

  17. 20 September 2010 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XCAQENKU. Transaction: MzAyMzU3MjQ3MWFkaXF6a2N4.

  18. 15 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AB54XNBP. Transaction: MzAyMzM0MTE0NWFkaXF6a2N4.

  19. 4 June 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADM3DAED. Transaction: MjAzNDM5MTY5MWFkaXF6a2N4.

  20. 12 November 2008 Director and secretary appointed harvey paul hyman [View PDF]

    Category: Officers. Type: 288a. Barcode: AMHNI4J5. Transaction: MjAxNzg4NTI3MmFkaXF6a2N4.

  21. 12 November 2008 Director appointed richard john pollard [View PDF]

    Category: Officers. Type: 288a. Barcode: AMHNJ4J6. Transaction: MjAxNzg4NTEyN2FkaXF6a2N4.

  22. 12 November 2008 Registered office changed on 12/11/2008 from unit 1.1 festival court brand street glasgow G51 1DR [View PDF]

    Category: Address. Type: 287. Barcode: AMHNO4JB. Transaction: MjAxNzg4NTAxNGFkaXF6a2N4.

  23. 12 November 2008 Appointment terminate, director and secretary paula mcpheators logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHNL4J8. Transaction: MjAxNzg4NDk1NmFkaXF6a2N4.

  24. 12 November 2008 Appointment terminate, director paula mcpheators logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHNM4J9. Transaction: MjAxNzg4NDI5NGFkaXF6a2N4.

  25. 12 November 2008 Appointment terminate, director alexander mcpheators logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AMHNK4J7. Transaction: MjAxNzg4NDIzM2FkaXF6a2N4.

  26. 5 November 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3H9N4K1. Transaction: MjAxNzM1NTg1OGFkaXF6a2N4.

  27. 5 November 2008 Registered office changed on 05/11/2008 from 2 magpie gardens dalkeith midlothian EH22 2RA [View PDF]

    Category: Address. Type: 287. Barcode: X3H9K4KY. Transaction: MjAxNzM1MjQyM2FkaXF6a2N4.

  28. 5 November 2008 Appointment terminated director alexander mcpheators [View PDF]

    Category: Officers. Type: 288b. Barcode: X3H9M4K0. Transaction: MjAxNzM1MjQzMWFkaXF6a2N4.

  29. 5 November 2008 Appointment terminated secretary paula mcpheators [View PDF]

    Category: Officers. Type: 288b. Barcode: X3H9L4KZ. Transaction: MjAxNzM1MjQyOGFkaXF6a2N4.

  30. 5 November 2008 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X3HAC4KR. Transaction: MjAxNzM1MjQwOGFkaXF6a2N4.

  31. 12 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: SZATHYR0. Transaction: MjAwMzIwMTQ5N2FkaXF6a2N4.

  32. 8 October 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjgyMTUwNWFkaXF6a2N4.

  33. 8 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzODMwOWFkaXF6a2N4.

  34. 8 October 2007 Registered office changed on 08/10/07 from: 49 forthview walk tranent east lothian EH33 1FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjUzNzk3N2FkaXF6a2N4.

  35. 8 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjUzODEzMGFkaXF6a2N4.

  36. 25 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU2MTAwOWFkaXF6a2N4.

  37. 6 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwNjg4OGFkaXF6a2N4.

  38. 30 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjQ0NDMwMmFkaXF6a2N4.

  39. 10 October 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDcxODg3MWFkaXF6a2N4.

  40. 23 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1NDEyMTczMmFkaXF6a2N4.

  41. 20 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg5Mjg3NmFkaXF6a2N4.

  42. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwOTgwM2FkaXF6a2N4.

  43. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDc1MDk3MGFkaXF6a2N4.

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