Security & Fire Systems (Scotland) Ltd was founded on 13 March 1992 and has its registered office in Kirkcaldy, Fife, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There is one director listed for the company in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MELDRUM, Elizabeth | 13 March 1992 | 13 July 1999 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 July 2020 | |
RESOLUTIONS - N/A | 30 July 2019 | |
SH08 - Notice of name or other designation of class of shares | 29 July 2019 | |
AA - Annual Accounts | 25 June 2019 | |
CS01 - N/A | 27 May 2019 | |
AA - Annual Accounts | 09 July 2018 | |
CS01 - N/A | 30 May 2018 | |
AA - Annual Accounts | 19 June 2017 | |
CS01 - N/A | 25 May 2017 | |
AA - Annual Accounts | 12 September 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 15 September 2015 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 16 September 2014 | |
AR01 - Annual Return | 22 May 2014 | |
AR01 - Annual Return | 31 May 2013 | |
AA - Annual Accounts | 28 May 2013 | |
AD01 - Change of registered office address | 31 January 2013 | |
AA - Annual Accounts | 26 June 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AD01 - Change of registered office address | 30 August 2011 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 03 June 2011 | |
AR01 - Annual Return | 01 June 2010 | |
AD01 - Change of registered office address | 01 June 2010 | |
CH03 - Change of particulars for secretary | 28 May 2010 | |
CH01 - Change of particulars for director | 28 May 2010 | |
AA - Annual Accounts | 18 May 2010 | |
287 - Change in situation or address of Registered Office | 15 September 2009 | |
363a - Annual Return | 29 May 2009 | |
AA - Annual Accounts | 08 May 2009 | |
AA - Annual Accounts | 04 September 2008 | |
363a - Annual Return | 11 June 2008 | |
AA - Annual Accounts | 10 September 2007 | |
363s - Annual Return | 01 June 2007 | |
AA - Annual Accounts | 07 July 2006 | |
363s - Annual Return | 26 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 April 2006 | |
AA - Annual Accounts | 04 August 2005 | |
363s - Annual Return | 31 May 2005 | |
363s - Annual Return | 21 June 2004 | |
AA - Annual Accounts | 01 June 2004 | |
287 - Change in situation or address of Registered Office | 06 October 2003 | |
AA - Annual Accounts | 08 July 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 10 July 2002 | |
363s - Annual Return | 14 June 2002 | |
AA - Annual Accounts | 16 July 2001 | |
363s - Annual Return | 03 July 2001 | |
363s - Annual Return | 13 June 2000 | |
AA - Annual Accounts | 02 June 2000 | |
288b - Notice of resignation of directors or secretaries | 04 August 1999 | |
AA - Annual Accounts | 21 July 1999 | |
363s - Annual Return | 12 July 1999 | |
AA - Annual Accounts | 04 September 1998 | |
363s - Annual Return | 09 June 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
RESOLUTIONS - N/A | 19 May 1998 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 May 1998 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 May 1998 | |
MEM/ARTS - N/A | 19 May 1998 | |
AA - Annual Accounts | 20 November 1997 | |
363a - Annual Return | 04 June 1997 | |
AA - Annual Accounts | 05 July 1996 | |
363s - Annual Return | 07 May 1996 | |
410(Scot) - N/A | 18 March 1996 | |
AA - Annual Accounts | 14 June 1995 | |
363s - Annual Return | 26 April 1995 | |
287 - Change in situation or address of Registered Office | 05 April 1995 | |
AA - Annual Accounts | 03 June 1994 | |
363s - Annual Return | 08 April 1994 | |
AA - Annual Accounts | 24 May 1993 | |
363s - Annual Return | 22 March 1993 | |
287 - Change in situation or address of Registered Office | 15 April 1992 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 1992 | |
287 - Change in situation or address of Registered Office | 19 March 1992 | |
288 - N/A | 19 March 1992 | |
288 - N/A | 19 March 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 March 1992 | |
NEWINC - New incorporation documents | 13 March 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Bond & floating charge | 01 March 1996 | Outstanding |
N/A |