The Fire And Security Maintenance Company Ltd. Head office in Penicuik. Check Director.

The Fire And Security Maintenance Company Ltd, Penicuik

The Fire and Security Maintenance Company Ltd is a private limited company. Situated at Maple Lodge, 4C Kirkhill Gardens, Penicuik EH26 8JE, the above-mentioned 13 years old firm was incorporated on 2011-01-28 and is categorised as "electrical installation" (SIC code: 43210).
2 directors can be found in the firm: Douglas H. (appointed on 31 December 2011), Gary H. (appointed on 31 December 2011).

About
Name: The Fire And Security Maintenance Company Ltd
Number: SC392431
Incorporation date: 2011-01-28
End of financial year: 31 October


Address:	Maple Lodge 4c Kirkhill Gardens Penicuik EH26 8JE
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Doulglas H.

26 January 2017

Nature of control:	significiant influence or control

Gary H.

26 January 2017

Nature of control:	significiant influence or control

Apex Fire & Security Limited

26 January 2017

Address	St Davids George Street, Bathgate, EH48 1PH, Scotland
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc350599
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2012-01-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	-	1	1	1,001	12,678	3,622	4,293	4,001	3,609	2,676	2,676	2,676
Total Assets Less Current Liabilities	1	1	1	2	30	2,104	3,294	3,173	2,781	2,632	2,632	2,632
Number Shares Allotted	-	-	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	2	30	2,104	-	-	-	-	-	-

The date for The Fire and Security Maintenance Company Ltd confirmation statement filing is 2024-02-11. The most recent one was submitted on 2023-01-28. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was sent for the time up until 31 October 2022.

3 persons of significant control are reported in the Companies House, namely: Doulglas H. who has substantial control or influence. Gary H. who has substantial control or influence. Apex Fire & Security Limited has over 3/4 of shares. This corporate PSC can be reached at George Street, EH48 1PH Bathgate.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 28th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 28th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
AD04	Registers new location: Maple Lodge 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE. filed on: 29th, January 2024 \| address	Free Download (1 page)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 1st, June 2023 \| accounts	Free Download (6 pages)
AD01	Change of registered address from St David's Church George Street Bathgate West Lothian EH48 1PH on Wed, 5th Apr 2023 to Maple Lodge 4C Kirkhill Gardens Penicuik Midlothian EH26 8JE filed on: 5th, April 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Sat, 28th Jan 2023 filed on: 29th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 24th, June 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 28th Jan 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 20th, July 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 28th Jan 2021 filed on: 7th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 30th, July 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 28th Jan 2020 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 11th, July 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 28th Jan 2019 filed on: 18th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 30th, July 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sun, 28th Jan 2018 filed on: 9th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2016 filed on: 14th, July 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 28th Jan 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 10th, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jan 2016 filed on: 29th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 29th Mar 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 30th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jan 2015 filed on: 3rd, February 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 17th, June 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jan 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 29th, July 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jan 2013 filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 9th, February 2012 \| address	Free Download (1 page)
AP01	On Thu, 9th Feb 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
AD02	Notification of SAIL filed on: 9th, February 2012 \| address	Free Download (1 page)
AP01	On Thu, 9th Feb 2012 new director was appointed. filed on: 9th, February 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jan 2012 filed on: 9th, February 2012 \| annual return	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 9th, February 2012 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from Thu, 31st Jan 2013 to Wed, 31st Oct 2012 filed on: 9th, February 2012 \| accounts	Free Download (1 page)
AD01	Company moved to new address on Thu, 9th Feb 2012. Old Address: Midlothian Innovation Centre Roslin EH259RE Scotland filed on: 9th, February 2012 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 9th Feb 2012 filed on: 9th, February 2012 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, January 2011 \| incorporation	Free Download (26 pages)

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