| Company Name | Ross Fire Protection Limited |
|---|---|
| Company Status | Active |
| Company Number | SC060385 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1976(47 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
Directors
| Director Name | Mr John Meiklem Lyon McVicar |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deerdykes View Westfield Cumbernauld G68 9HN Scotland |
| Director Name | Mrs Lilian McVicar |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deerdykes View Westfield Cumbernauld G68 9HN Scotland |
| Secretary Name | Mrs Lilian McVicar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(12 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deerdykes View Westfield Cumbernauld G68 9HN Scotland |
| Director Name | Mr Ross McVicar |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 July 2020(44 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Deerdykes View Westfield Cumbernauld G68 9HN Scotland |
Contact
| Website | rossfire.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01236 738502 |
| Telephone region | Coatbridge |
Location
| Registered Address | 29 Deerdykes View Westfield Cumbernauld G68 9HN Scotland |
|---|---|
| Constituency | Coatbridge, Chryston and Bellshill |
| Ward | Cumbernauld North |
Shareholders
| 650 at £1 | John Meiklem Lyon Mcvicar 65.00% Ordinary |
|---|---|
| 350 at £1 | Lilian Mcvicar 35.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £523,160 |
| Cash | £110,428 |
| Current Liabilities | £373,670 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 27 November 2023 with updates (4 pages) |
|---|---|
| 28 July 2023 | Unaudited abridged accounts made up to 31 March 2022 (10 pages) |
| 28 July 2023 | Unaudited abridged accounts made up to 30 June 2023 (10 pages) |
| 28 July 2023 | Previous accounting period extended from 31 March 2023 to 30 June 2023 (1 page) |
| 28 April 2023 | Current accounting period shortened from 30 July 2022 to 31 March 2022 (1 page) |
| 9 January 2023 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
| 31 August 2022 | Unaudited abridged accounts made up to 31 July 2021 (10 pages) |
| 17 December 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
| 24 November 2021 | Unaudited abridged accounts made up to 31 July 2020 (10 pages) |
| 29 July 2021 | Previous accounting period shortened from 31 July 2020 to 30 July 2020 (1 page) |
| 12 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 30 July 2020 | Unaudited abridged accounts made up to 31 July 2019 (10 pages) |
| 8 July 2020 | Appointment of Mr Ross Mcvicar as a director on 7 July 2020 (2 pages) |
| 6 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 24 April 2019 | Unaudited abridged accounts made up to 31 July 2018 (10 pages) |
| 9 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 20 April 2018 | Unaudited abridged accounts made up to 31 July 2017 (10 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 21 June 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 8 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 31 July 2015 (8 pages) |
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 13 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 26 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 21 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 2 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 11 November 2011 | Secretary's details changed for Lilian Mcvicar on 31 October 2011 (1 page) |
| 11 November 2011 | Director's details changed for John Meiklem Lyon Mcvicar on 31 October 2011 (2 pages) |
| 11 November 2011 | Director's details changed for Lilian Mcvicar on 31 October 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Director's details changed for John Meiklem Lyon Mcvicar on 31 October 2011 (2 pages) |
| 11 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
| 11 November 2011 | Secretary's details changed for Lilian Mcvicar on 31 October 2011 (1 page) |
| 11 November 2011 | Director's details changed for Lilian Mcvicar on 31 October 2011 (2 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 3 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 1 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 19 November 2009 | Director's details changed for John Meiklem Lyon Mcvicar on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for John Meiklem Lyon Mcvicar on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 19 November 2009 | Director's details changed for Lilian Mcvicar on 19 November 2009 (2 pages) |
| 19 November 2009 | Director's details changed for Lilian Mcvicar on 19 November 2009 (2 pages) |
| 19 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 29 April 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 25 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 12 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 12 December 2007 | Return made up to 31/10/07; no change of members (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 31/10/06; full list of members (7 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 23 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 23 May 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 25 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 25 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 19 May 2004 | Accounts for a small company made up to 31 July 2003 (5 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 26 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 29 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 4 February 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 4 February 2002 | Full accounts made up to 31 July 2001 (10 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 31/10/01; full list of members (6 pages) |
| 11 April 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 11 April 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 31/10/00; full list of members (6 pages) |
| 25 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 25 April 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 8 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 8 May 1999 | Full accounts made up to 31 July 1998 (10 pages) |
| 2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 2 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 26 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 1 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 25 April 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 28 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 13 May 1996 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |