SPG Fire & Security Limited

Company Name	SPG Fire & Security Limited
Director	Simon Paul Gillie
Company Status	Active
Company Number	SC239962
Category	Private Limited Company
Incorporation Date	21 November 2002(20 years, 6 months ago)
Previous Name	SPG Security Systems Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Simon Paul Gillie
Date of Birth	January 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 November 2002(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Angela Gillie
Status	Current
Appointed	22 August 2017(14 years, 9 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Secretary Name	Barbara Elizabeth McCann
Nationality	British
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Role	Hair Dresser
Correspondence Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland

Director Name	Mr Francis Joseph McCann
Date of Birth	November 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2006(3 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 November 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cloven House Blainslie Galashiels Selkirkshire TD1 2PR Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 November 2002(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.spglimited.com
Email address	[email protected]
Telephone	01896 759018
Telephone region	Galashiels

Location

Registered Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie Central
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£64,517
Cash	£8,884
Current Liabilities	£358,302

Accounts

Latest Accounts	30 April 2022 (1 year, 1 month ago)
Next Accounts Due	31 January 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	11 November 2022 (6 months, 3 weeks ago)
Next Return Due	25 November 2023 (5 months, 3 weeks from now)

Charges

14 September 2011	Delivered on: 17 September 2011 Persons entitled: The 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

Filing History

12 November 2021	Confirmation statement made on 11 November 2021 with no updates (3 pages)
13 May 2021	Total exemption full accounts made up to 30 April 2020 (6 pages)
7 December 2020	Confirmation statement made on 11 November 2020 with no updates (3 pages)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
20 November 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
15 January 2019	Total exemption full accounts made up to 30 April 2018 (6 pages)
27 November 2018	Confirmation statement made on 11 November 2018 with updates (4 pages)
22 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
22 November 2017	Total exemption full accounts made up to 30 April 2017 (6 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
23 August 2017	Appointment of Angela Gillie as a secretary on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Barbara Elizabeth Mccann as a secretary on 22 August 2017 (1 page)
23 August 2017	Appointment of Angela Gillie as a secretary on 22 August 2017 (2 pages)
23 August 2017	Termination of appointment of Barbara Elizabeth Mccann as a secretary on 22 August 2017 (1 page)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
20 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
19 December 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 200.00 (4 pages)
19 December 2016	Particulars of variation of rights attached to shares (2 pages)
19 December 2016	Change of share class name or designation (3 pages)
19 December 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 200.00 (4 pages)
19 December 2016	Particulars of variation of rights attached to shares (2 pages)
19 December 2016	Change of share class name or designation (3 pages)
28 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
28 November 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (26 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
18 January 2016	Total exemption small company accounts made up to 30 April 2015 (5 pages)
31 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
31 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 100 (3 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
17 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
14 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 100 (3 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
17 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 100 (3 pages)
28 March 2013	Company name changed spg security systems LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 March 2013	Company name changed spg security systems LIMITED\certificate issued on 28/03/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
28 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Simon Paul Gillie on 1 January 2012 (2 pages)
14 November 2012	Secretary's details changed for Barbara Elizabeth Mccann on 1 January 2012 (1 page)
14 November 2012	Director's details changed for Mr Simon Paul Gillie on 1 January 2012 (2 pages)
14 November 2012	Secretary's details changed for Barbara Elizabeth Mccann on 1 January 2012 (1 page)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Director's details changed for Mr Simon Paul Gillie on 1 January 2012 (2 pages)
14 November 2012	Secretary's details changed for Barbara Elizabeth Mccann on 1 January 2012 (1 page)
17 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
17 December 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
15 December 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
13 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
30 November 2010	Termination of appointment of Francis Mccann as a director (1 page)
30 November 2010	Termination of appointment of Francis Mccann as a director (1 page)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
9 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Francis Mccann on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Gillie on 11 November 2009 (2 pages)
12 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Francis Mccann on 11 November 2009 (2 pages)
12 November 2009	Director's details changed for Simon Gillie on 11 November 2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
2 December 2008	Return made up to 11/11/08; full list of members (4 pages)
2 December 2008	Return made up to 11/11/08; full list of members (4 pages)
22 July 2008	Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from, unit 6 victoria business centre, rochsolloch road, airdrie, ML6 9BG (1 page)
22 July 2008	Registered office changed on 22/07/2008 from, unit 6 victoria business centre, rochsolloch road, airdrie, ML6 9BG (1 page)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
27 December 2007	Secretary's particulars changed (1 page)
27 December 2007	Return made up to 11/11/07; full list of members (3 pages)
27 December 2007	Secretary's particulars changed (1 page)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
8 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
7 February 2007	New director appointed (1 page)
7 February 2007	Return made up to 11/11/06; full list of members (2 pages)
7 February 2007	Ad 01/05/06--------- £ si [email protected]=99 £ ic 1/100 (1 page)
7 February 2007	New director appointed (1 page)
7 February 2007	Return made up to 11/11/06; full list of members (2 pages)
7 February 2007	Ad 01/05/06--------- £ si [email protected]=99 £ ic 1/100 (1 page)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
11 November 2005	Return made up to 11/11/05; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
23 June 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
18 November 2004	Return made up to 21/11/04; full list of members (6 pages)
18 November 2004	Return made up to 21/11/04; full list of members (6 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
11 November 2003	Return made up to 21/11/03; full list of members (6 pages)
11 November 2003	Return made up to 21/11/03; full list of members (6 pages)
12 May 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
12 May 2003	Accounting reference date extended from 30/11/03 to 30/04/04 (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
17 January 2003	New director appointed (2 pages)
17 January 2003	New secretary appointed (2 pages)
17 January 2003	Director resigned (1 page)
17 January 2003	Secretary resigned (1 page)
21 November 2002	Incorporation (14 pages)
21 November 2002	Incorporation (14 pages)

SPG Fire & Security Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland