| Company Name | Stirling Fire Protection Ltd |
|---|---|
| Director | Robert Leslie Beech |
| Company Status | Active |
| Company Number | SC263934 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2004(20 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 33190 | Repair of other equipment |
Directors
| Director Name | Mr Robert Leslie Beech |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 31 Rylands Avenue Dunblane Stirlingshire FK15 0HH Scotland |
| Secretary Name | Charlotte Oberg Beech |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 20 years, 1 month |
| Role | Administrator |
| Correspondence Address | 31 Rylands Avenue Dunblane Stirlingshire FK15 0HH Scotland |
| Director Name | Mr Derek White |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 March 2004(2 weeks, 1 day after company formation) |
| Appointment Duration | 16 years, 9 months (resigned 31 December 2020) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Eastview Cottage Slamannan Falkirk Stirlingshire FK1 3BA Scotland |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2004(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Contact
| Website | stirlingfire.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01786 470666 |
| Telephone region | Stirling |
Location
| Registered Address | Unit 43, Stirling Enterprise Park, Stirling Stirlingshire FK7 7RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Stirling East |
Shareholders
| 50 at £1 | Derek White 50.00% Ordinary |
|---|---|
| 50 at £1 | Robert Leslie Beech 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,254 |
| Cash | £20,001 |
| Current Liabilities | £52,297 |
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 | 4 March 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 18 March 2025 (10 months, 3 weeks from now) |
Filing History
| 1 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 6 March 2023 | Confirmation statement made on 4 March 2023 with no updates (3 pages) |
| 19 December 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 6 March 2022 | Confirmation statement made on 4 March 2022 with updates (4 pages) |
| 19 November 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 12 March 2021 | Confirmation statement made on 4 March 2021 with no updates (3 pages) |
| 8 January 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 6 January 2021 | Termination of appointment of Derek White as a director on 31 December 2020 (1 page) |
| 4 March 2020 | Confirmation statement made on 4 March 2020 with updates (4 pages) |
| 9 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 28 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 25 February 2018 with no updates (3 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 29 November 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 27 February 2017 | Confirmation statement made on 25 February 2017 with updates (7 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 17 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 27 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27
|
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 5 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 28 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 5 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 March 2010 | Director's details changed for Robert Leslie Beech on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Derek White on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Leslie Beech on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Derek White on 4 March 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Derek White on 4 March 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Leslie Beech on 4 March 2010 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 26 February 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 29 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 25/02/08; full list of members (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 8 March 2007 | Return made up to 25/02/07; full list of members (2 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 14 March 2005 | Return made up to 25/02/05; full list of members
|
| 14 March 2005 | Return made up to 25/02/05; full list of members
|
| 23 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 23 March 2004 | Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2004 | Ad 19/03/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 23 March 2004 | Accounting reference date extended from 28/02/05 to 31/03/05 (1 page) |
| 11 March 2004 | New secretary appointed (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 11 March 2004 | New director appointed (1 page) |
| 11 March 2004 | New secretary appointed (1 page) |
| 25 February 2004 | Incorporation (13 pages) |
| 25 February 2004 | Incorporation (13 pages) |