F P M S (Scotland) Limited

Company Name	F P M S (Scotland) Limited
Company Status	Dissolved
Company Number	SC209753
Category	Private Limited Company
Incorporation Date	7 August 2000(23 years, 9 months ago)
Dissolution Date	6 September 2016 (7 years, 7 months ago)
Previous Name	Fire Protection Maintenance Services Limited

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Murphy
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	07 August 2000(same day as company formation)
Role	Fire Protection Engineer
Country of Residence	Scotland
Correspondence Address	4 Boleyn Road Pollockshields Glasgow G41 4NF Scotland

Secretary Name	Beth Murphy
Nationality	British
Status	Closed
Appointed	07 August 2000(same day as company formation)
Role	Gardener
Correspondence Address	4 Boleyn Road Pollockshields Glasgow G41 4NF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	07 August 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	33 Kittoch Street East Kilbride Glasgow Lanarkshire G74 4JW Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	East Kilbride Central North
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Beth Murphy 50.00% Ordinary
1 at £1	Stephen Murphy 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,305
Cash	£10,005
Current Liabilities	£36,770

Accounts

Latest Accounts	31 August 2013 (10 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
6 September 2016	Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
15 October 2015	Compulsory strike-off action has been suspended (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
7 August 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-10 (1 page)
28 July 2014	Resolutions RES15 ‐ Change company name resolution on 2014-07-10 (1 page)
28 July 2014	Company name changed fire protection maintenance services LIMITED\certificate issued on 28/07/14 CONNOT ‐ (3 pages)
28 July 2014	Company name changed fire protection maintenance services LIMITED\certificate issued on 28/07/14 CONNOT ‐ (3 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
16 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 2 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (5 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
9 October 2012	Annual return made up to 7 August 2012 with a full list of shareholders (4 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
24 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
30 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (4 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
13 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Stephen Murphy on 7 August 2010 (2 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
23 September 2010	Director's details changed for Stephen Murphy on 7 August 2010 (2 pages)
23 September 2010	Director's details changed for Stephen Murphy on 7 August 2010 (2 pages)
23 September 2010	Annual return made up to 7 August 2010 with a full list of shareholders (4 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
12 March 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
3 September 2009	Return made up to 07/08/09; full list of members (3 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
23 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 November 2008	Return made up to 07/08/08; full list of members (3 pages)
17 November 2008	Return made up to 07/08/08; full list of members (3 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
13 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 September 2007	Return made up to 07/08/07; no change of members (6 pages)
14 September 2007	Return made up to 07/08/07; no change of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
8 September 2006	Return made up to 07/08/06; full list of members (6 pages)
8 September 2006	Return made up to 07/08/06; full list of members (6 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
12 April 2006	Total exemption small company accounts made up to 31 August 2005 (7 pages)
15 September 2005	Return made up to 07/08/05; full list of members (6 pages)
15 September 2005	Return made up to 07/08/05; full list of members (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 April 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
12 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 August 2004	Return made up to 07/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
23 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
5 August 2003	Return made up to 07/08/03; full list of members (6 pages)
5 August 2003	Return made up to 07/08/03; full list of members (6 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
16 December 2002	Total exemption small company accounts made up to 31 August 2002 (7 pages)
7 August 2002	Return made up to 07/08/02; full list of members (6 pages)
7 August 2002	Return made up to 07/08/02; full list of members (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
12 February 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
7 August 2001	Return made up to 07/08/01; full list of members (6 pages)
7 August 2001	Return made up to 07/08/01; full list of members (6 pages)
4 September 2000	Registered office changed on 04/09/00 from: 51 hill drive eaglesham glasgow lanarkshire G76 0AN (1 page)
4 September 2000	Registered office changed on 04/09/00 from: 51 hill drive eaglesham glasgow lanarkshire G76 0AN (1 page)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
16 August 2000	New director appointed (2 pages)
16 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Incorporation (16 pages)
7 August 2000	Director resigned (1 page)
7 August 2000	Secretary resigned (1 page)
7 August 2000	Director resigned (1 page)
7 August 2000	Incorporation (16 pages)

F P M S (Scotland) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland