| Company Name | Fortress Security Alarms Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC179153 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 1997(26 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Mark Raymond |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Alarm Maintenance |
| Country of Residence | Scotland |
| Correspondence Address | 20 Linfern Avenue East Kilmarnock KA1 3LL Scotland |
| Director Name | Mr Stuart Wiggins |
|---|---|
| Date of Birth | December 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Alarm Maintenance & Installati |
| Country of Residence | Scotland |
| Correspondence Address | 4 Station Gate Darvel Ayrshire KA17 0AT Scotland |
| Secretary Name | Mr Stuart Wiggins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 September 1997(same day as company formation) |
| Role | Alarm Maintenance & Installati |
| Country of Residence | Scotland |
| Correspondence Address | 6 Langlands Street Kilmarnock Ayrshire KA1 2AH Scotland |
| Director Name | Mr William Sivewright |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 November 2004(7 years, 1 month after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 18 Alloway Ave Kilmarnock Ayrshire KA3 7DB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 September 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | fortresssecurityltd.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01563 533222 |
| Telephone region | Kilmarnock |
Location
| Registered Address | 6 Langlands Street Kilmarnock Ayrshire KA1 2AH Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Mark Raymond 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr Stuart Wiggins 33.33% Ordinary |
| 1 at £1 | William G. Sivewright 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £307,510 |
| Cash | £666,070 |
| Current Liabilities | £884,129 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 May 2023 (1 year ago) |
|---|---|
| Next Return Due | 16 May 2024 (1 week, 6 days from now) |
Charges
| 4 March 2009 | Delivered on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 new mill road, kilmarnock. Outstanding |
|---|---|
| 24 April 2007 | Delivered on: 30 April 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 27 December 2023 | Total exemption full accounts made up to 31 March 2023 (13 pages) |
|---|---|
| 22 July 2023 | Satisfaction of charge 2 in full (5 pages) |
| 3 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
| 6 December 2022 | Total exemption full accounts made up to 31 March 2022 (12 pages) |
| 3 May 2022 | Change of details for Mr Stuart Wiggins as a person with significant control on 2 May 2017 (2 pages) |
| 3 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
| 3 May 2022 | Change of details for Mr Mark Raymond as a person with significant control on 2 May 2017 (2 pages) |
| 3 May 2022 | Notification of Smw (Kilmarnock) Ltd as a person with significant control on 2 May 2017 (2 pages) |
| 3 May 2022 | Change of details for Mr William Sivewright as a person with significant control on 2 May 2017 (2 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (12 pages) |
| 16 December 2021 | Previous accounting period shortened from 31 December 2021 to 31 March 2021 (1 page) |
| 23 June 2021 | Total exemption full accounts made up to 31 December 2020 (12 pages) |
| 3 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 8 September 2020 | Current accounting period extended from 25 August 2020 to 31 December 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 14 April 2020 | Total exemption full accounts made up to 25 August 2019 (12 pages) |
| 3 May 2019 | Total exemption full accounts made up to 25 August 2018 (12 pages) |
| 2 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 11 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 21 March 2018 | Total exemption full accounts made up to 25 August 2017 (13 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 2 May 2017 | Confirmation statement made on 2 May 2017 with updates (4 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 25 August 2016 (8 pages) |
| 2 February 2017 | Total exemption small company accounts made up to 25 August 2016 (8 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 26 September 2016 | Confirmation statement made on 26 September 2016 with updates (7 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 25 August 2015 (8 pages) |
| 14 January 2016 | Total exemption small company accounts made up to 25 August 2015 (8 pages) |
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 21 April 2015 | Total exemption small company accounts made up to 25 August 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 25 August 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 13 January 2014 | Total exemption small company accounts made up to 25 August 2013 (8 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 25 August 2013 (8 pages) |
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 3 October 2013 | Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
| 6 December 2012 | Total exemption small company accounts made up to 25 August 2012 (8 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 25 August 2012 (8 pages) |
| 27 September 2012 | Director's details changed for Mr Stuart Wiggins on 27 September 2012 (2 pages) |
| 27 September 2012 | Director's details changed for Mr Stuart Wiggins on 27 September 2012 (2 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Registered office address changed from 10 Eglinton Street Irvine Ayrshire KA12 8AS on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 10 Eglinton Street Irvine Ayrshire KA12 8AS on 5 September 2012 (2 pages) |
| 5 September 2012 | Registered office address changed from 10 Eglinton Street Irvine Ayrshire KA12 8AS on 5 September 2012 (2 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 25 August 2011 (7 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 25 August 2011 (7 pages) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 10 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (5 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 25 August 2010 (8 pages) |
| 15 February 2011 | Total exemption small company accounts made up to 25 August 2010 (8 pages) |
| 5 October 2010 | Secretary's details changed for Mr Stuart Wiggins on 26 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Stuart Wiggins on 26 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Secretary's details changed for Mr Stuart Wiggins on 26 September 2010 (1 page) |
| 5 October 2010 | Director's details changed for Mr Stuart Wiggins on 26 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for William Sivewright on 26 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for William Sivewright on 26 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Mr Mark Raymond on 26 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (5 pages) |
| 5 October 2010 | Director's details changed for Mr Mark Raymond on 26 September 2010 (2 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 25 August 2009 (8 pages) |
| 24 May 2010 | Total exemption small company accounts made up to 25 August 2009 (8 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 7 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 25 August 2008 (7 pages) |
| 9 June 2009 | Total exemption small company accounts made up to 25 August 2008 (7 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 7 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 26/09/08; full list of members (4 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 25 August 2007 (7 pages) |
| 22 April 2008 | Total exemption small company accounts made up to 25 August 2007 (7 pages) |
| 4 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 4 October 2007 | Return made up to 26/09/07; no change of members (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 25 August 2006 (7 pages) |
| 12 June 2007 | Total exemption small company accounts made up to 25 August 2006 (7 pages) |
| 30 April 2007 | Partic of mort/charge * (3 pages) |
| 30 April 2007 | Partic of mort/charge * (3 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 5 October 2006 | Return made up to 26/09/06; full list of members (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 25 August 2005 (7 pages) |
| 6 March 2006 | Total exemption small company accounts made up to 25 August 2005 (7 pages) |
| 23 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 23 September 2005 | Return made up to 26/09/05; full list of members (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 25 August 2004 (7 pages) |
| 8 June 2005 | Total exemption small company accounts made up to 25 August 2004 (7 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 22 November 2004 | New director appointed (2 pages) |
| 21 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 21 September 2004 | Return made up to 26/09/04; full list of members (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 25 August 2003 (7 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 25 August 2003 (7 pages) |
| 17 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 17 October 2003 | Return made up to 26/09/03; full list of members (7 pages) |
| 9 August 2003 | Ad 28/07/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 9 August 2003 | Resolutions
|
| 9 August 2003 | Ad 28/07/03--------- £ si 1@1=1 £ ic 2/3 (1 page) |
| 9 August 2003 | Resolutions
|
| 4 February 2003 | Total exemption small company accounts made up to 28 August 2002 (6 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 28 August 2002 (6 pages) |
| 7 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 7 October 2002 | Return made up to 26/09/02; full list of members (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 25 August 2001 (5 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 25 August 2001 (5 pages) |
| 4 October 2001 | Return made up to 26/09/01; full list of members
|
| 4 October 2001 | Return made up to 26/09/01; full list of members
|
| 24 September 2001 | Registered office changed on 24/09/01 from: 1 simonsburn road loreny industrial estate kilmarnock ayrshire KA1 5LA (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 1 simonsburn road loreny industrial estate kilmarnock ayrshire KA1 5LA (1 page) |
| 13 June 2001 | Accounts for a small company made up to 25 August 2000 (7 pages) |
| 13 June 2001 | Accounts for a small company made up to 25 August 2000 (7 pages) |
| 28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 28 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
| 27 June 2000 | Accounts for a small company made up to 25 August 1999 (7 pages) |
| 27 June 2000 | Accounts for a small company made up to 25 August 1999 (7 pages) |
| 20 June 2000 | Registered office changed on 20/06/00 from: smith & wallace & co, 55 john finnie street, kilmarnock ayrshire KA1 1HQ (1 page) |
| 20 June 2000 | Registered office changed on 20/06/00 from: smith & wallace & co, 55 john finnie street, kilmarnock ayrshire KA1 1HQ (1 page) |
| 5 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 5 October 1999 | Return made up to 26/09/99; no change of members (4 pages) |
| 4 March 1999 | Accounts for a small company made up to 25 August 1998 (7 pages) |
| 4 March 1999 | Accounts for a small company made up to 25 August 1998 (7 pages) |
| 9 October 1998 | Return made up to 26/09/98; full list of members
|
| 9 October 1998 | Return made up to 26/09/98; full list of members
|
| 22 October 1997 | Accounting reference date shortened from 30/09/98 to 25/08/98 (1 page) |
| 22 October 1997 | Accounting reference date shortened from 30/09/98 to 25/08/98 (1 page) |
| 26 September 1997 | Incorporation (16 pages) |
| 26 September 1997 | Secretary resigned (1 page) |
| 26 September 1997 | Incorporation (16 pages) |
| 26 September 1997 | Secretary resigned (1 page) |