A1 Fire Protection Engineers Limited

Company Registration Number: SC335105

Scottish Company

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A1 Fire Protection Engineers Limited is a Private Company Limited by Shares first registered on 11 December 2007. Its current registered address is in Glasgow.

Registered Address

27 CITYFORD DRIVE
RUTHERGLEN
GLASGOW
G73 2QS

There are 3 companies currently registered at this postcode, including this one.

All companies at G73 2QS

Registration Data

Company Number

SC335105

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

84250 - Fire service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £44,537£78,056£81,441£54,898£16,618£13,798
of which Cash £43,537£77,056£80,441£53,898£9,108£9,616
Total Assets £44,537£78,056£81,441£54,898£16,618£13,798
Current Liabilities £3,088£5,912£16,871£9,831£5,128£1,461
Net Current Assets £41,449£72,144£64,570£45,067£11,490£12,337
Total Net Worth £10,899£9,144£44,570£25,067£-8,510£12,337

Previous Names

No previous names

Company Officers

  • RAWDON, Ann

    Secretary

    Appointed on 11 December 2007

     

    27
    Cityford Drive
    Rutherglen
    Glasgow
    G73 2QS

  • QUINN, Robert Michael

    Director

    Appointed on 11 December 2007

     

    Nationality: British

    Occupation: Fire Protection Engineer

    Month of birth: July 1961

    27 Cityford Drive
    Rutherglen
    Glasgow
    G73 2QS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2007

    Resigned on 11 December 2007

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYG0VC. Transaction: MzE2MjE1ODIwMmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV1O8. Transaction: MzE1ODYyNjkyMmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4METKFX. Transaction: MzEzNzc5MDMwMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1BG9K. Transaction: MzEzMjEyMTEyNmFkaXF6a2N4.

  5. 12 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKSL16. Transaction: MzExMzM2MzY2OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFYBUW. Transaction: MzEwODQ2NTM3M2FkaXF6a2N4.

  7. 19 April 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5ODQxODA1MmFkaXF6a2N4.

  8. 17 April 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X35ZDQU2. Transaction: MzA5ODQxNzkyMGFkaXF6a2N4.

  9. 11 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzU1OTM3OGFkaXF6a2N4.

  10. 29 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HXWAWQ. Transaction: MzA4NTk4NjA5OGFkaXF6a2N4.

  11. 27 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCYS1. Transaction: MzA3MDAyNjk2NWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWQ6B. Transaction: MzA2NDk5NzI5NmFkaXF6a2N4.

  13. 6 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZNXO2. Transaction: MzA1MDI0MzU5MGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX34SXZP. Transaction: MzA0NDczNDA2MGFkaXF6a2N4.

  15. 28 February 2011 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XW2SKS10. Transaction: MzAzMzAwNzUzOWFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHPX8NUP. Transaction: MzAyNDM1NTg5OGFkaXF6a2N4.

  17. 9 February 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XF90THD8. Transaction: MzAwOTA5MDc1N2FkaXF6a2N4.

  18. 9 February 2010 Director's details changed for Robert Michael Quinn on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF90SHD7. Transaction: MzAwOTA4OTQwNWFkaXF6a2N4.

  19. 12 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XK331DZ0. Transaction: MzAwMDUwMjEwN2FkaXF6a2N4.

  20. 30 January 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMZWK6Y2. Transaction: MjAyNDYxMDc5OWFkaXF6a2N4.

  21. 7 March 2008 Secretary's change of particulars / ann quinn / 07/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XM4EEXT5. Transaction: MjAwMTAxMzU4MmFkaXF6a2N4.

  22. 29 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0OTU2MmFkaXF6a2N4.

  23. 29 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTM0Nzk0NGFkaXF6a2N4.

  24. 29 January 2008 Registered office changed on 29/01/08 from: clydegrove financial consultants 910 tollcross road tollcross glasgow G32 8PE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTM1MTMwMWFkaXF6a2N4.

  25. 18 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzNzUwNGFkaXF6a2N4.

  26. 18 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTMzODYxOGFkaXF6a2N4.

  27. 11 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTcyNzI1M2FkaXF6a2N4.

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