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 19 years old company was incorporated on 2004-08-31 and is officially categorised as "security systems service activities" (Standard Industrial Classification code: 80200).
2 directors can be found in this business: Kevin R. (appointed on 27 May 2022), John B. (appointed on 04 April 2022).
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
Scutum Uk Limited
6 April 2016
Address 28 Mill Road Industrial Estate, Linlithgow, West Lothian, EH49 7SF, Scotland
Legal authority Scottish
Legal form Limited
Country registered Scotland
Place registered Companies House
Registration number Sc315671
Nature of control: 75,01-100% shares
75,01-100% voting rights
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
Scutum Group Uk Limited
17 December 2019 - 1 January 2021
Address Unit 10 Langford Lane, Kidlington, OX5 1LQ, United Kingdom
Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 11647001
Nature of control: 25-50% voting rights
25-50% shares
Franck N.
13 September 2017 - 17 December 2019
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31
Current Assets 1,834,310 1,800,409 1,296,055 1,001
Total Assets Less Current Liabilities 803,732 761,629 552,886 1,001

The target date for Fpg Security Solutions Limited confirmation statement filing is 2024-02-19. The last one was submitted on 2023-02-05. The target date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was filed for the time up to 31 December 2022.

4 persons of significant control are reported in the official register, namely: Scutum Uk Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Mill Road Industrial Estate, Linlithgow, EH49 7SF West Lothian. 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. Scutum Group Uk Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Langford Lane, OX5 1LQ Kidlington.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 13th, July 2023 | accounts
Free Download (9 pages)