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FMS FIRE AND SECURITY LTD.

Company number SC192654

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 18 October 2024 with no updates
10 Jan 2024 CS01 Confirmation statement made on 18 October 2023 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
17 Jan 2022 PSC02 Notification of Fms Integrated Solutions Ltd as a person with significant control on 15 January 2021
17 Jan 2022 PSC07 Cessation of Andrew Milne Smith as a person with significant control on 15 January 2021
17 Jan 2022 PSC07 Cessation of Dominic Rea as a person with significant control on 15 January 2021
16 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
19 May 2021 466(Scot) Alterations to floating charge SC1926540005
14 May 2021 MR01 Registration of charge SC1926540005, created on 4 May 2021
12 May 2021 466(Scot) Alterations to floating charge SC1926540004
10 Feb 2021 MA Memorandum and Articles of Association
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2021 TM01 Termination of appointment of Brenden Kevin Gary Doherty as a director on 15 January 2021
25 Jan 2021 PSC07 Cessation of Brenden Kevin Gary Doherty as a person with significant control on 15 January 2021
25 Jan 2021 PSC07 Cessation of Robert Mills as a person with significant control on 15 January 2021
25 Jan 2021 TM01 Termination of appointment of Robert Mills as a director on 15 January 2021
13 Jan 2021 CS01 Confirmation statement made on 10 January 2021 with updates
06 Jan 2021 MR04 Satisfaction of charge SC1926540003 in full
20 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
13 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 283.00
13 Feb 2020 SH03 Purchase of own shares.
23 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates