Reacton Fire Suppression Ltd

Company Name	Reacton Fire Suppression Ltd
Company Status	Active
Company Number	SC166108
Category	Private Limited Company
Incorporation Date	6 June 1996(27 years, 11 months ago)
Previous Names	Fire Monitoring Systems Limited and Firetec Reacton Ltd.

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Sam Alexander Malins
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Edward Michael John Barnes
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	29 February 2016(19 years, 9 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Mr Edward Chivers
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(23 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Miss Julie Atkinson
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(27 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Finance Director
Country of Residence	England
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Lee Palmer
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(27 years, 7 months after company formation)
Appointment Duration	3 months, 1 week
Role	Managing Director
Country of Residence	England
Correspondence Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland

Director Name	Mr Timothy Andrew Malyon
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Biggarts Farm Beattock Moffat Dumfriesshire DG10 9RH Scotland

Secretary Name	Mrs Gail Janette Malyon
Nationality	Scottish
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Role	CS
Country of Residence	Scotland
Correspondence Address	Biggarts Farm Beattock Dumfries & Galloway DG10 9RH Scotland

Director Name	Mrs Gail Janette Malyon
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Scottish
Status	Resigned
Appointed	07 June 2010(14 years after company formation)
Appointment Duration	5 years, 8 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Biggarts House Beattock Dumfriesshire DG10 9RH Scotland

Director Name	Mr Ian Cromie
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2017(21 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 29 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Construction House Runwell Road Wickford Essex SS11 7HQ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	06 June 1996(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Contact

Website	www.firetecreacton.com/
Telephone	01683 300322
Telephone region	Moffat

Location

Registered Address	Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Gail Malyon 50.00% Ordinary
1 at £1	Timothy Andrew Malyon 50.00% Ordinary

Financials

Year	2014
Net Worth	£227,441
Cash	£189,066
Current Liabilities	£64,033

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Charges

28 February 2023	Delivered on: 28 February 2023 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding
19 April 2021	Delivered on: 20 April 2021 Persons entitled: Bibby Invoice Discounting Limited Classification: A registered charge Outstanding

Filing History

23 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
17 June 2020	Total exemption full accounts made up to 31 January 2020 (11 pages)
13 January 2020	Appointment of Mr Edward Chivers as a director on 1 January 2020 (2 pages)
19 August 2019	Total exemption full accounts made up to 31 January 2019 (12 pages)
11 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
5 October 2018	Total exemption full accounts made up to 31 January 2018 (12 pages)
26 July 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Ian Cromie as a director on 29 March 2018 (2 pages)
6 April 2018	Termination of appointment of Ian Cromie as a director on 29 March 2018 (1 page)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
6 November 2017	Total exemption full accounts made up to 31 January 2017 (9 pages)
21 July 2017	Appointment of Mr Ian Cromie as a director on 21 July 2017 (2 pages)
21 July 2017	Appointment of Mr Ian Cromie as a director on 21 July 2017 (2 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 6 June 2017 with updates (4 pages)
24 October 2016	Current accounting period shortened from 1 March 2017 to 31 January 2017 (1 page)
24 October 2016	Current accounting period shortened from 1 March 2017 to 31 January 2017 (1 page)
20 October 2016	Total exemption small company accounts made up to 1 March 2016 (10 pages)
20 October 2016	Total exemption small company accounts made up to 1 March 2016 (10 pages)
7 October 2016	Previous accounting period extended from 31 January 2016 to 1 March 2016 (1 page)
7 October 2016	Previous accounting period extended from 31 January 2016 to 1 March 2016 (1 page)
6 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2 (6 pages)
6 September 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-09-06 GBP 2 (6 pages)
24 August 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 24 August 2016 (2 pages)
24 August 2016	Registered office address changed from Summit House 4-5 Mitchell Street Edinburgh EH6 7BD Scotland to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 24 August 2016 (2 pages)
19 August 2016	Registered office address changed from Biggarts House Beattock Dumfriesshire DG10 9RH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 August 2016 (1 page)
19 August 2016	Registered office address changed from Biggarts House Beattock Dumfriesshire DG10 9RH to Summit House 4-5 Mitchell Street Edinburgh EH6 7BD on 19 August 2016 (1 page)
1 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-08 (1 page)
1 April 2016	Company name changed firetec reacton LTD.\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
1 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-03-08 (1 page)
1 April 2016	Company name changed firetec reacton LTD.\certificate issued on 01/04/16 CONNOT ‐ Change of name notice (3 pages)
11 March 2016	Termination of appointment of Timothy Andrew Malyon as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Gail Janette Malyon as a secretary on 29 February 2016 (2 pages)
11 March 2016	Appointment of Mr Sam Alexander Malins as a director on 29 February 2016 (3 pages)
11 March 2016	Termination of appointment of Gail Janette Malyon as a director on 29 February 2016 (2 pages)
11 March 2016	Appointment of Edward Michael John Barnes as a director on 29 February 2016 (3 pages)
11 March 2016	Appointment of Mr Sam Alexander Malins as a director on 29 February 2016 (3 pages)
11 March 2016	Termination of appointment of Timothy Andrew Malyon as a director on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Gail Janette Malyon as a secretary on 29 February 2016 (2 pages)
11 March 2016	Termination of appointment of Gail Janette Malyon as a director on 29 February 2016 (2 pages)
11 March 2016	Appointment of Edward Michael John Barnes as a director on 29 February 2016 (3 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 January 2015 (6 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
8 June 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 2 (4 pages)
18 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
18 November 2014	Total exemption small company accounts made up to 31 January 2014 (6 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
2 July 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 2 (4 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 November 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
3 July 2013	Annual return made up to 6 June 2013 with a full list of shareholders (4 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
29 October 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
7 March 2012	Company name changed fire monitoring systems LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
7 March 2012	Company name changed fire monitoring systems LIMITED\certificate issued on 07/03/12 RES15 ‐ Change company name resolution on 2012-03-07 NM01 ‐ Change of name by resolution (3 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 October 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
28 June 2011	Appointment of Mrs Gail Janette Malyon as a director (2 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (5 pages)
28 June 2011	Appointment of Mrs Gail Janette Malyon as a director (2 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
28 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
8 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
8 September 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
12 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
12 January 2010	Total exemption small company accounts made up to 31 January 2009 (7 pages)
17 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
17 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
17 November 2009	Annual return made up to 6 June 2009 with a full list of shareholders (10 pages)
3 March 2009	Return made up to 06/06/08; full list of members (3 pages)
3 March 2009	Return made up to 06/06/08; full list of members (3 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
26 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
28 November 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
3 July 2007	Return made up to 06/06/07; full list of members (2 pages)
3 July 2007	Return made up to 06/06/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
27 November 2006	Total exemption small company accounts made up to 31 January 2006 (7 pages)
1 August 2006	Return made up to 06/06/06; full list of members (2 pages)
1 August 2006	Return made up to 06/06/06; full list of members (2 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
17 June 2005	Return made up to 06/06/05; full list of members (2 pages)
17 June 2005	Return made up to 06/06/05; full list of members (2 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
30 November 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
8 June 2004	Return made up to 06/06/04; full list of members (6 pages)
8 June 2004	Return made up to 06/06/04; full list of members (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
10 June 2003	Return made up to 06/06/03; full list of members (6 pages)
10 June 2003	Return made up to 06/06/03; full list of members (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (6 pages)
8 July 2002	Return made up to 06/06/02; full list of members (6 pages)
8 July 2002	Return made up to 06/06/02; full list of members (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
30 November 2001	Total exemption small company accounts made up to 31 January 2001 (6 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
27 June 2001	Return made up to 06/06/01; full list of members (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
28 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
27 July 2000	Return made up to 06/06/00; full list of members (6 pages)
27 July 2000	Return made up to 06/06/00; full list of members (6 pages)
17 November 1999	Full accounts made up to 30 June 1999 (8 pages)
17 November 1999	Full accounts made up to 30 June 1999 (8 pages)
11 October 1999	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
11 October 1999	Accounting reference date shortened from 30/06/00 to 31/01/00 (1 page)
29 June 1999	Return made up to 06/06/99; no change of members (4 pages)
29 June 1999	Return made up to 06/06/99; no change of members (4 pages)
2 May 1999	Full accounts made up to 30 June 1998 (8 pages)
2 May 1999	Full accounts made up to 30 June 1998 (8 pages)
3 September 1998	Return made up to 06/06/98; no change of members (4 pages)
3 September 1998	Return made up to 06/06/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 30 June 1997 (8 pages)
19 March 1998	Full accounts made up to 30 June 1997 (8 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 June 1997	Return made up to 06/06/97; full list of members (6 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: biggarts farm beattock dumfries DG10 9RH (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New secretary appointed (1 page)
24 July 1996	New director appointed (1 page)
24 July 1996	Director resigned (2 pages)
24 July 1996	New director appointed (1 page)
24 July 1996	Registered office changed on 24/07/96 from: biggarts farm beattock dumfries DG10 9RH (1 page)
24 July 1996	Secretary resigned (2 pages)
24 July 1996	Secretary resigned (2 pages)
6 June 1996	Incorporation (12 pages)
6 June 1996	Incorporation (12 pages)

Reacton Fire Suppression Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland