Firepoint Scotland Limited

Company Name	Firepoint Scotland Limited
Company Status	Active
Company Number	SC105947
Category	Private Limited Company
Incorporation Date	5 August 1987(36 years, 8 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Frazer Hutchison
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 January 1991(3 years, 5 months after company formation)
Appointment Duration	33 years, 3 months
Role	Salesman
Country of Residence	Scotland
Correspondence Address	7 Tryst Park The Inches Falkirk Stirlingshire FK5 4FN Scotland

Director Name	John Walters
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 October 1991(4 years, 2 months after company formation)
Appointment Duration	32 years, 6 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Rianville, 14 Newabbey Road Maxwelltown Dumfries Dumfriesshire DG2 7NA Scotland

Director Name	Scot Russell
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Service Engineer
Country of Residence	Scotland
Correspondence Address	59 Hillfoot Avenue Wishaw Lanarkshire ML2 8TR Scotland

Secretary Name	John Walters
Nationality	British
Status	Current
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	31 years, 6 months
Role	Sales Manager
Country of Residence	Scotland
Correspondence Address	Rianville, 14 Newabbey Road Maxwelltown Dumfries Dumfriesshire DG2 7NA Scotland

Director Name	Mrs Janette McLean
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(1 year, 4 months after company formation)
Appointment Duration	9 months (resigned 01 October 1989)
Role	Co Secretary
Correspondence Address	76 Machan Road Larkhall Lanarkshire ML9 1HJ Scotland

Director Name	William McLean
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1988(1 year, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 1992)
Role	Managing Director
Correspondence Address	76 Machan Road Larkhall Lanarkshire ML9 1HJ Scotland

Director Name	William Anderson
Nationality	British
Status	Resigned
Appointed	01 October 1989(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1990)
Role	Service Manager
Correspondence Address	21 Rosslyn Road Ashgill Larkhall Lanarkshire ML9 3AT Scotland

Secretary Name	William McLean
Nationality	British
Status	Resigned
Appointed	01 October 1989(2 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1990)
Role	Company Director
Correspondence Address	76 Machan Road Larkhall Lanarkshire ML9 1HJ Scotland

Secretary Name	Mrs Janette McLean
Nationality	British
Status	Resigned
Appointed	14 May 1990(2 years, 9 months after company formation)
Appointment Duration	8 months, 1 week (resigned 21 January 1991)
Role	Company Director
Correspondence Address	76 Machan Road Larkhall Lanarkshire ML9 1HJ Scotland

Secretary Name	William McLean
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1991(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 October 1992)
Role	Company Director
Correspondence Address	76 Machan Road Larkhall Lanarkshire ML9 1HJ Scotland

Director Name	Robert Haig Russell
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1991(4 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 12 July 1999)
Role	Company Director
Correspondence Address	10 Lanfine Quadrant Darvel Ayrshire KA17 0EW Scotland

Contact

Website	firepointlimited.co.uk
Telephone	01698 881775
Telephone region	Motherwell

Location

Registered Address	76 Hamilton Road Motherwell ML1 3BY Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell West
Address Matches	Over 100 other UK companies use this postal address

Shareholders

99 at £1	Firepoint LTD 99.00% Ordinary
1 at £1	Trustee Of Frazer Hutchison 1.00% Ordinary

Financials

Year	2014
Net Worth	£265,606
Cash	£62,262
Current Liabilities	£203,234

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

3 March 2010	Delivered on: 16 March 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 crossgates street larkhall LAN73190. Outstanding
20 January 2010	Delivered on: 3 February 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
9 January 1991	Delivered on: 24 January 1990 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Crossgates larkhall. Outstanding
12 June 1995	Delivered on: 21 June 1995 Satisfied on: 12 March 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

5 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
20 November 2019	Total exemption full accounts made up to 30 September 2019 (9 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
2 December 2018	Total exemption full accounts made up to 30 September 2018 (9 pages)
20 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
22 June 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
5 January 2018	Confirmation statement made on 31 October 2017 with no updates (3 pages)
5 January 2018	Registered office address changed from Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY to 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF on 5 January 2018 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (8 pages)
7 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
7 January 2017	Confirmation statement made on 31 October 2016 with updates (5 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
1 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
1 February 2016	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 100 (6 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 30 September 2014 (8 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Register(s) moved to registered office address Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (7 pages)
3 November 2014	Register(s) moved to registered office address Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY (1 page)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
13 January 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
2 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (7 pages)
2 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-02 GBP 100 (7 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
17 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
11 January 2013	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
1 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (7 pages)
2 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
2 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
25 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
17 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
16 March 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
12 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
12 March 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 February 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Director's details changed for Frazer Hutchison on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Frazer Hutchison on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for John Walters on 31 October 2009 (2 pages)
3 November 2009	Register inspection address has been changed (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Register(s) moved to registered inspection location (1 page)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
3 November 2009	Director's details changed for Scot Russell on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for John Walters on 31 October 2009 (2 pages)
3 November 2009	Director's details changed for Scot Russell on 31 October 2009 (2 pages)
3 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
18 November 2008	Return made up to 31/10/08; full list of members (4 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
19 March 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
15 November 2007	Return made up to 31/10/07; full list of members (3 pages)
20 April 2007	Registered office changed on 20/04/07 from: 121 clyde street carluke lanarkshire ML8 5BG (1 page)
20 April 2007	Registered office changed on 20/04/07 from: 121 clyde street carluke lanarkshire ML8 5BG (1 page)
20 April 2007	Return made up to 31/10/06; full list of members (3 pages)
20 April 2007	Return made up to 31/10/06; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 January 2007	Total exemption small company accounts made up to 30 September 2005 (8 pages)
10 May 2006	Return made up to 31/10/05; full list of members (3 pages)
10 May 2006	Return made up to 31/10/05; full list of members (3 pages)
8 May 2006	Registered office changed on 08/05/06 from: atkinson consulting 251 kilmarnock raod glasgow G41 3JR (1 page)
8 May 2006	Registered office changed on 08/05/06 from: atkinson consulting 251 kilmarnock raod glasgow G41 3JR (1 page)
31 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
31 January 2006	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 November 2004	Director's particulars changed (2 pages)
3 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2004	Director's particulars changed (2 pages)
3 November 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
13 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 March 2004	Return made up to 31/10/03; full list of members (7 pages)
23 March 2004	Return made up to 31/10/03; full list of members (7 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
14 July 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
4 December 2002	Return made up to 31/10/02; full list of members (7 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
30 September 2002	Total exemption small company accounts made up to 30 September 2001 (8 pages)
15 March 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
15 March 2002	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 15/03/02 (7 pages)
18 February 2002	Registered office changed on 18/02/02 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
18 February 2002	Registered office changed on 18/02/02 from: 117 cadzow street hamilton lanarkshire ML3 6JA (1 page)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
31 July 2001	Total exemption small company accounts made up to 30 September 2000 (8 pages)
20 November 2000	Return made up to 31/10/00; full list of members (7 pages)
20 November 2000	Return made up to 31/10/00; full list of members (7 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
26 June 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
24 February 2000	Return made up to 31/10/99; full list of members (7 pages)
24 February 2000	Return made up to 31/10/99; full list of members (7 pages)
28 October 1999	Director resigned (1 page)
28 October 1999	Director resigned (1 page)
2 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
2 July 1999	Accounts for a small company made up to 30 September 1998 (7 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
25 November 1998	Return made up to 31/10/98; full list of members (6 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
9 June 1998	Accounts for a small company made up to 30 September 1997 (8 pages)
14 May 1998	Registered office changed on 14/05/98 from: c/o atkinson donnelly & co chartered accountants 20-24 brandon street hamilton ML3 6BZ (1 page)
14 May 1998	Registered office changed on 14/05/98 from: c/o atkinson donnelly & co chartered accountants 20-24 brandon street hamilton ML3 6BZ (1 page)
8 January 1998	Return made up to 31/10/97; no change of members (4 pages)
8 January 1998	Return made up to 31/10/97; no change of members (4 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
8 June 1997	Accounts for a small company made up to 30 September 1996 (9 pages)
9 December 1996	Return made up to 31/10/96; no change of members (4 pages)
9 December 1996	Return made up to 31/10/96; no change of members (4 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
1 July 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
11 December 1995	Return made up to 31/10/95; full list of members (6 pages)
11 December 1995	Return made up to 31/10/95; full list of members (6 pages)
21 June 1995	Partic of mort/charge * (3 pages)
21 June 1995	Partic of mort/charge * (3 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (9 pages)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 March 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1987	Incorporation (17 pages)
5 August 1987	Incorporation (17 pages)

Firepoint Scotland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland