Fpg Security Solutions Limited, West Lothian

Fpg Security Solutions Limited is a private limited company. Once, it was called Ac&H 201 Limited (it was changed on 2006-06-27). Situated at Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF, the aforementioned 15 years old company was incorporated on 2004-08-31 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
3 directors can be found in this business: Christopher H. (appointed on 02 August 2017), Franck N. (appointed on 02 August 2017), James W. (appointed on 23 August 2006).
About
Name: Fpg Security Solutions Limited
Number: SC272727
Incorporation date: 2004-08-31
End of financial year: 31 December
 
Address: Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
SIC code: 80200 - Security systems service activities
Company staff
People with significant control
Fire Protection Group (Holdings) Ltd
6 April 2016
Address 28 Mill Road Industrial Estate, Linlithgow Bridge, Linlithgow, West Lothian, EH49 7SF, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number Sc315671
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Franck N.
13 September 2017
Nature of control: 25-50% voting rights
25-50% shares

The target date for Fpg Security Solutions Limited confirmation statement filing is 2019-12-05. The last one was submitted on 2018-11-21. The target date for the next statutory accounts filing is 30 September 2020. Previous accounts filing was filed for the time up to 31 December 2018.

2 persons of significant control are reported in the official register, namely: Fire Protection Group (Holdings) Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at Mill Road Industrial Estate, Linlithgow Bridge, EH49 7SF Linlithgow, West Lothian. Franck N. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a small company made up to 2018-12-31
filed on: 1st, August 2019 | accounts
Free Download (9 pages)