Spg Fire & Security Limited. Head office in Airdrie. Check Director.

Spg Fire & Security Limited, Airdrie

Spg Fire & Security Limited is a private limited company. Previously, it was named Spg Security Systems Limited (it was changed on 2013-03-28). Located at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP, the aforementioned 21 years old company was incorporated on 2002-11-21 and is categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the business: Simon G. (appointed on 21 November 2002). Among the secretaries (1 in total), we can name: Angela G. (appointed on 22 August 2017).

About
Name: Spg Fire & Security Limited
Number: SC239962
Incorporation date: 2002-11-21
End of financial year: 30 April


Address:	C/o Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie ML6 6AP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Spg Group (Holdings) Limited

28 February 2022

Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street, Airdrie, ML6 6AP, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc683078
Nature of control:	75,01-100% shares

Simon G.

11 November 2016 - 28 February 2022

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	220,391	293,980	332,770	332,770	232,977	349,866	349,866	585,760	345,556	591,797	754,705	804,538	1,222,029	1,040,863	1,150,850
Fixed Assets	92,800	122,445	-	-	-	-	-	-	-	-	-	146,237	188,313	-	-
Total Assets Less Current Liabilities	139,483	146,443	87,005	85,003	219,384	135,614	137,115	114,282	149,130	437,771	458,247	503,234	716,534	664,769	721,682
Shareholder Funds	120,188	128,453	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	92,800	122,445	110,535	110,535	178,947	132,044	132,044	114,690	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	100	100	-	-	-	-	-	-	-

The deadline for Spg Fire & Security Limited confirmation statement filing is 2023-11-25. The previous one was sent on 2022-11-11. The target date for the next accounts filing is 31 January 2024. Most current accounts filing was submitted for the time period up until 30 April 2022.

2 persons of significant control are indexed in the Companies House, namely: Spg Group (Holdings) Limited owns over 3/4 of shares. The corporate PSC can be found at 17 Flowerhill Street, ML6 6AP Airdrie. Simon G. who owns 1/2 or less of shares.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, February 2023 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, January 2020 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
SH01	200.00 GBP is the capital in company's statement on 2016/02/08 filed on: 19th, December 2016 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 19th, December 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, November 2016 \| resolution	Free Download (26 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/11 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/31 capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, January 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/11 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/11 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/11/11 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
AR01	Annual return drawn up to 2011/11/11 with full list of members filed on: 17th, December 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/11/11 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2009/11/11 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
287	Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG filed on: 22nd, July 2008 \| address	Free Download (1 page)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2007 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2007 \| capital	Free Download (1 page)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, November 2002 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 21st, November 2002 \| incorporation	Free Download (14 pages)

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