Elite Fire Protection Services Ltd was registered on 10 December 2003 and has its registered office in Hamilton in South Lanarkshire, it has a status of "Active". We don't currently know the number of employees at this business. The companies directors are Blacker, Claire, Blacker, Gerry, Hamilton, Mark.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKER, Gerry | 10 December 2003 | - | 1 |
HAMILTON, Mark | 10 December 2003 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLACKER, Claire | 10 December 2003 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 July 2020 | |
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 26 September 2019 | |
CS01 - N/A | 04 January 2019 | |
AA - Annual Accounts | 21 September 2018 | |
CS01 - N/A | 20 December 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 04 January 2017 | |
AA - Annual Accounts | 22 September 2016 | |
AR01 - Annual Return | 20 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AR01 - Annual Return | 13 January 2014 | |
AD01 - Change of registered office address | 20 December 2013 | |
AA - Annual Accounts | 08 May 2013 | |
AR01 - Annual Return | 14 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 13 November 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 19 December 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 24 January 2011 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 10 November 2010 | |
AA - Annual Accounts | 30 September 2010 | |
SH01 - Return of Allotment of shares | 05 January 2010 | |
AR01 - Annual Return | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
CH01 - Change of particulars for director | 15 December 2009 | |
AA - Annual Accounts | 05 November 2009 | |
AD01 - Change of registered office address | 27 October 2009 | |
363a - Annual Return | 11 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 December 2008 | |
AA - Annual Accounts | 22 October 2008 | |
363a - Annual Return | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 December 2007 | |
AA - Annual Accounts | 02 October 2007 | |
363a - Annual Return | 11 December 2006 | |
AA - Annual Accounts | 06 October 2006 | |
410(Scot) - N/A | 25 September 2006 | |
363a - Annual Return | 14 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
AA - Annual Accounts | 28 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 December 2004 | |
363s - Annual Return | 17 December 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288a - Notice of appointment of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
288b - Notice of resignation of directors or secretaries | 14 January 2004 | |
NEWINC - New incorporation documents | 10 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 29 October 2012 | Outstanding |
N/A |
Bond & floating charge | 13 September 2006 | Outstanding |
N/A |