Spg Fire & Security (holdings) Limited, Airdrie

Spg Fire & Security (Holdings) Limited is a private limited company. Registered at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP, the aforementioned 3 years old firm was incorporated on 2020-12-08 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
1 director can be found in the firm: Simon G. (appointed on 08 December 2020).
About
Name: Spg Fire & Security (holdings) Limited
Number: SC683078
Incorporation date: 2020-12-08
End of financial year: 30 April
 
Address: C/o Accy Busn Cnslt Ltd
17 Flowerhill Street
Airdrie
ML6 6AP
SIC code: 64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Angela G.
5 April 2022
Nature of control: 25-50% voting rights
25-50% shares
Simon G.
8 December 2020
Nature of control: 75,01-100% shares
50,01-75% voting rights
right to appoint and remove directors
Angela G.
8 December 2020 - 28 February 2022
Nature of control: 25-50% shares
Financial data
Date of Accounts 2022-04-30 2023-04-30
Current Assets 42,283 78,188
Fixed Assets 313,138 810,620
Total Assets Less Current Liabilities 199,550 611,739

The due date for Spg Fire & Security (Holdings) Limited confirmation statement filing is 2024-08-31. The last one was filed on 2023-08-17. The deadline for a subsequent annual accounts filing is 31 January 2024. Last accounts filing was submitted for the time period up until 30 April 2022.

3 persons of significant control are listed in the Companies House, namely: Angela G. who owns 1/2 or less of shares, 1/2 or less of voting rights. Simon G. who owns over 3/4 of shares, over 1/2 to 3/4 of voting rights. Angela G. who owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Capital Change of name Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Sunday 30th April 2023
filed on: 19th, January 2024 | accounts
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