CVD Fire Protection Limited

Company Name	CVD Fire Protection Limited
Director	Caroline Carroll
Company Status	Active
Company Number	SC230329
Category	Private Limited Company
Incorporation Date	12 April 2002(22 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Caroline Carroll
Nationality	British
Status	Current
Appointed	01 June 2009(7 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Role	Business Manager
Correspondence Address	2 McMillan Way Law Lanarkshire ML8 5NT Scotland

Director Name	Caroline Carroll
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Scottish
Status	Current
Appointed	05 November 2013(11 years, 7 months after company formation)
Appointment Duration	10 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Lawmuir Road Law Carluke Lanarkshire ML8 5JB Scotland

Secretary Name	Andrea Lesley Graham
Status	Current
Appointed	19 October 2016(14 years, 6 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	Cvd Fire Protection Lawmuir Road Law Lanarkshire ML8 5JB Scotland

Director Name	Mr Ewan Ogilvie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	Flat 4/1 17 Randolph Gate Glasgow G11 7DQ Scotland

Secretary Name	Fiona Robertson
Nationality	British
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Role	Landscape Architect
Correspondence Address	Craigmore Farm Stockiemuir Road Blanefield Stirling G63 9AU Scotland

Secretary Name	Owen Barrett
Nationality	British
Status	Resigned
Appointed	31 May 2006(4 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 June 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Dip Pool Farm, Fordmouth Carnwarth Lanarkshire ML11 8LT Scotland

Director Name	Owen Barrett
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(4 years, 5 months after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Stables Dip Pool Farm, Fordmouth Carnwarth Lanarkshire ML11 8LT Scotland

Director Name	Leslie Barrett
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 February 2014(11 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Lawmuir Road Law ML8 5JB Scotland

Director Name	Mr Michael Wilson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2018(15 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 04 December 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cvd Fire Protection, 1 Lawmuir Road Law Carluke ML8 5JB Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	Firstscottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 April 2002(same day as company formation)
Correspondence Address	Bonnington Bond 2 Anderson Place Edinburgh Midlothian EH6 5NP Scotland

Contact

Website	cvdfire.co.uk
Telephone	0845 4501601
Telephone region	Unknown

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

700 at £1	Owen Barrett 100.00% Ordinary

Financials

Year	2014
Net Worth	£386,693
Cash	£66,390
Current Liabilities	£933,848

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	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months ago)
Next Return Due	31 December 2024 (8 months, 2 weeks from now)

Charges

7 September 2010	Delivered on: 10 September 2010 Persons entitled: West of Scotland Loan Fund Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 August 2010	Delivered on: 27 August 2010 Persons entitled: Hsbc Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 December 2002	Delivered on: 24 December 2002 Satisfied on: 26 August 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit and ground unit at 1 eastend farm, lanark road, lanark. Fully Satisfied
25 September 2002	Delivered on: 4 October 2002 Satisfied on: 24 December 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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. Fully Satisfied

Filing History

18 December 2023	Confirmation statement made on 17 December 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 30 September 2022 (10 pages)
18 January 2023	Registered office address changed from Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland to 76 Hamilton Road Motherwell ML1 3BY on 18 January 2023 (1 page)
19 December 2022	Confirmation statement made on 17 December 2022 with no updates (3 pages)
5 October 2022	Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF on 5 October 2022 (1 page)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (10 pages)
17 December 2021	Confirmation statement made on 17 December 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (10 pages)
22 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
11 August 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
18 December 2019	Confirmation statement made on 18 December 2019 with updates (4 pages)
18 December 2019	Termination of appointment of Michael Wilson as a director on 4 December 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
3 May 2019	Confirmation statement made on 12 April 2019 with no updates (3 pages)
29 June 2018	Total exemption full accounts made up to 30 September 2017 (11 pages)
2 June 2018	Satisfaction of charge 4 in full (4 pages)
10 May 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
15 February 2018	Appointment of Mr Michael Wilson as a director on 14 February 2018 (2 pages)
15 February 2018	Director's details changed for Caroline Carroll on 14 February 2018 (2 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
22 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 12 April 2017 with updates (5 pages)
26 April 2017	Termination of appointment of Leslie Barrett as a director on 31 December 2016 (1 page)
26 April 2017	Termination of appointment of Leslie Barrett as a director on 31 December 2016 (1 page)
26 April 2017	Termination of appointment of Owen Barrett as a director on 30 April 2016 (1 page)
26 April 2017	Termination of appointment of Owen Barrett as a director on 30 April 2016 (1 page)
1 November 2016	Appointment of Andrea Lesley Graham as a secretary on 19 October 2016 (3 pages)
1 November 2016	Appointment of Andrea Lesley Graham as a secretary on 19 October 2016 (3 pages)
24 October 2016	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 133 Finnieston Street Glasgow G3 8HB on 24 October 2016 (2 pages)
24 October 2016	Registered office address changed from 1 Cambuslang Court Cambuslang Glasgow G32 8FH to 133 Finnieston Street Glasgow G3 8HB on 24 October 2016 (2 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (8 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 700 (6 pages)
9 May 2016	Annual return made up to 12 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 700 (6 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 700 (6 pages)
30 April 2015	Annual return made up to 12 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 700 (6 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
28 April 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
3 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 700 (6 pages)
6 May 2014	Annual return made up to 12 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 700 (6 pages)
18 February 2014	Appointment of Leslie Barrett as a director (3 pages)
18 February 2014	Appointment of Leslie Barrett as a director (3 pages)
11 November 2013	Appointment of Caroline Carroll as a director (3 pages)
11 November 2013	Appointment of Caroline Carroll as a director (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (9 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
20 April 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
9 February 2012	Alterations to floating charge 4 (5 pages)
9 February 2012	Alterations to floating charge 4 (5 pages)
3 February 2012	Alterations to floating charge 3 (5 pages)
3 February 2012	Alterations to floating charge 3 (5 pages)
16 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
19 May 2011	Alterations to floating charge 4 (5 pages)
19 May 2011	Alterations to floating charge 4 (5 pages)
30 March 2011	Termination of appointment of Owen Barrett as a secretary (1 page)
30 March 2011	Termination of appointment of Owen Barrett as a secretary (1 page)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
28 February 2011	Total exemption small company accounts made up to 30 September 2010 (8 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
29 December 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
10 September 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 August 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
26 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
26 August 2010	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
16 August 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
18 May 2010	Director's details changed for Owen Barrett on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Owen Barrett on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Owen Barrett on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
4 August 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
20 July 2009	Secretary appointed caroline carroll (1 page)
20 July 2009	Secretary appointed caroline carroll (1 page)
14 May 2009	Return made up to 12/04/09; full list of members (3 pages)
14 May 2009	Return made up to 12/04/09; full list of members (3 pages)
14 April 2009	Gbp ic 1000/700\23/02/09\gbp sr 300@1=300\ (1 page)
14 April 2009	Gbp ic 1000/700\23/02/09\gbp sr 300@1=300\ (1 page)
20 March 2009	Appointment terminated director ewan ogilvie (1 page)
20 March 2009	Appointment terminated director ewan ogilvie (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
9 March 2009	Registered office changed on 09/03/2009 from 117 cadzow street hamilton ML3 6JA (1 page)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
24 April 2008	Return made up to 12/04/08; full list of members (4 pages)
17 April 2008	Director's change of particulars / ewan ogilvie / 30/04/2007 (1 page)
17 April 2008	Director's change of particulars / ewan ogilvie / 30/04/2007 (1 page)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
9 May 2007	Return made up to 12/04/07; full list of members (2 pages)
9 May 2007	Return made up to 12/04/07; full list of members (2 pages)
9 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 March 2007	New director appointed (1 page)
2 March 2007	New director appointed (1 page)
14 June 2006	Return made up to 12/04/06; full list of members (2 pages)
14 June 2006	Return made up to 12/04/06; full list of members (2 pages)
5 June 2006	New secretary appointed (2 pages)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	New secretary appointed (2 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
28 April 2006	Total exemption small company accounts made up to 30 September 2005 (8 pages)
29 September 2005	Return made up to 12/04/05; full list of members (2 pages)
29 September 2005	Return made up to 12/04/05; full list of members (2 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (8 pages)
26 July 2004	Return made up to 12/04/04; full list of members (6 pages)
26 July 2004	Return made up to 12/04/04; full list of members (6 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
12 February 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
23 June 2003	Return made up to 12/04/03; full list of members (6 pages)
23 June 2003	Return made up to 12/04/03; full list of members (6 pages)
13 June 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
13 June 2003	Accounting reference date extended from 30/04/03 to 30/09/03 (1 page)
24 December 2002	Partic of mort/charge * (5 pages)
24 December 2002	Partic of mort/charge * (5 pages)
4 October 2002	Partic of mort/charge * (6 pages)
4 October 2002	Partic of mort/charge * (6 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	New director appointed (2 pages)
30 April 2002	New secretary appointed (2 pages)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Secretary resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
12 April 2002	Incorporation (12 pages)
12 April 2002	Incorporation (12 pages)

CVD Fire Protection Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland