FPG Security Solutions Limited

Company Name	FPG Security Solutions Limited
Company Status	Active
Company Number	SC272727
Category	Private Limited Company
Incorporation Date	31 August 2004(19 years, 7 months ago)
Previous Name	AC&H 201 Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Mr David Maxwell Scott Armstrong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 January 2020(15 years, 4 months after company formation)
Appointment Duration	4 years, 3 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr John Thomas Bertram
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	04 April 2022(17 years, 7 months after company formation)
Appointment Duration	2 years
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Kevin Lorne Roberts
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(17 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Colin Bruce Mitchell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 11 months (resigned 23 August 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Longcroft House Linlithgow West Lothian EH49 7QG Scotland

Secretary Name	Mrs Carole Anne Mitchell
Nationality	British
Status	Resigned
Appointed	12 September 2004(1 week, 5 days after company formation)
Appointment Duration	1 year, 9 months (resigned 21 June 2006)
Role	Company Director
Correspondence Address	Longcroft House Linlithgow West Lothian EH49 7QG Scotland

Secretary Name	Ms Amanda Faye Nixon
Nationality	British
Status	Resigned
Appointed	21 June 2006(1 year, 9 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 May 2016)
Role	Company Director
Correspondence Address	Woodbank Farm Bathgate EH48 3BE Scotland

Director Name	Mr Eddie McAlinden
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 year, 11 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mauchline Calderwood East Kilbride Lanarkshire G74 3RZ Scotland

Director Name	Mr James Wight Patrick Williamson
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2006(1 year, 11 months after company formation)
Appointment Duration	13 years, 4 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Mill Road Industrial Estate Linlithgow Bridge Linlithgow EH49 7SF Scotland

Director Name	Mr Lee Darren Abraham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2014(9 years, 10 months after company formation)
Appointment Duration	3 years (resigned 02 August 2017)
Role	Sales Director
Country of Residence	England
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr David Maxwell Scott Armstrong
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2017(12 years, 6 months after company formation)
Appointment Duration	5 months (resigned 02 August 2017)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Christopher John Holland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2017(12 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	Mr Franck Christian Namy
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	02 August 2017(12 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 27 May 2022)
Role	Company Director
Country of Residence	France
Correspondence Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland

Director Name	1924 Directors Limited (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Secretary Name	1924 Nominees Ltd (Corporation)
Status	Resigned
Appointed	31 August 2004(same day as company formation)
Correspondence Address	37 Queen Street Edinburgh EH2 1JX Scotland

Contact

Website	fpgltd.co.uk
Telephone	01506 848080
Telephone region	Bathgate

Location

Registered Address	Mill Road Industrial Estate Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow
Address Matches	2 other UK companies use this postal address

Shareholders

700 at £1	Fire Protection Group (Holdings) LTD 69.93% Ordinary A
50 at £1	Edward Mcalinden 5.00% Ordinary A
250 at £1	James Williamson 24.98% Ordinary A
1 at £1	Mr Colin Bruce Mitchell 0.10% Ordinary B

Financials

Year	2014
Net Worth	£96,678
Cash	£42,638
Current Liabilities	£242,556

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 2 weeks ago)
Next Return Due	12 February 2025 (9 months, 4 weeks from now)

Filing History

5 February 2021	Cessation of Scutum Group Uk Limited as a person with significant control on 1 January 2021 (1 page)
5 February 2021	Confirmation statement made on 5 February 2021 with updates (5 pages)
5 February 2021	Change of details for Scutum Uk Limited as a person with significant control on 1 January 2021 (2 pages)
26 October 2020	Confirmation statement made on 26 October 2020 with updates (5 pages)
26 October 2020	Notification of Scutum Uk Limited as a person with significant control on 6 April 2016 (2 pages)
26 October 2020	Notification of Scutum Group Uk Limited as a person with significant control on 17 December 2019 (2 pages)
26 October 2020	Cessation of Franck Christian Namy as a person with significant control on 17 December 2019 (1 page)
23 October 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
27 January 2020	Termination of appointment of James Wight Patrick Williamson as a director on 14 January 2020 (1 page)
27 January 2020	Termination of appointment of Christopher John Holland as a director on 14 January 2020 (1 page)
27 January 2020	Appointment of Mr David Maxwell Scott Armstrong as a director on 14 January 2020 (2 pages)
17 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
1 August 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
1 May 2019	Director's details changed for Mr James Wight Patrick Williamson on 30 October 2017 (2 pages)
23 November 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
20 August 2018	Accounts for a small company made up to 31 December 2017 (10 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
21 November 2017	Confirmation statement made on 21 November 2017 with updates (4 pages)
10 November 2017	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
10 November 2017	Notification of Franck Christian Namy as a person with significant control on 13 September 2017 (2 pages)
10 November 2017	Second filing of Confirmation Statement dated 31/08/2016 (7 pages)
10 November 2017	Notification of Franck Christian Namy as a person with significant control on 13 September 2017 (2 pages)
18 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
29 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
29 September 2017	Current accounting period shortened from 31 January 2018 to 31 December 2017 (3 pages)
3 August 2017	Termination of appointment of Lee Darren Abraham as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Christopher John Holland as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of Eddie Mcalinden as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Franck Christian Namy as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of David Maxwell Scott Armstrong as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Christopher John Holland as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of Eddie Mcalinden as a director on 2 August 2017 (1 page)
3 August 2017	Appointment of Mr Franck Christian Namy as a director on 2 August 2017 (2 pages)
3 August 2017	Termination of appointment of David Maxwell Scott Armstrong as a director on 2 August 2017 (1 page)
3 August 2017	Termination of appointment of Lee Darren Abraham as a director on 2 August 2017 (1 page)
17 May 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
17 May 2017	Accounts for a small company made up to 31 January 2017 (12 pages)
9 March 2017	Appointment of Mr David Maxwell Scott Armstrong as a director on 26 February 2017 (2 pages)
9 March 2017	Appointment of Mr David Maxwell Scott Armstrong as a director on 26 February 2017 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 second filing on 10/11/2017 (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates ANNOTATION Second Filing The information on the form CS01, Part 5 has been replaced by a form PSC02 second filing on 10/11/2017 (5 pages)
20 August 2016	Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016 (1 page)
20 August 2016	Termination of appointment of Amanda Faye Nixon as a secretary on 20 May 2016 (1 page)
7 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
7 June 2016	Accounts for a small company made up to 31 January 2016 (6 pages)
5 October 2015	Appointment of Mr Lee Darren Abraham as a director on 8 July 2014 (2 pages)
5 October 2015	Appointment of Mr Lee Darren Abraham as a director on 8 July 2014 (2 pages)
5 October 2015	Appointment of Mr Lee Darren Abraham as a director on 8 July 2014 (2 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,001 (7 pages)
5 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,001 (7 pages)
30 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
30 September 2015	Accounts for a small company made up to 31 January 2015 (7 pages)
29 October 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
29 October 2014	Accounts for a small company made up to 31 January 2014 (7 pages)
3 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,001 (6 pages)
3 October 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1,001 (6 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,001 (6 pages)
30 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-30 GBP 1,001 (6 pages)
22 August 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
22 August 2013	Accounts for a small company made up to 31 January 2013 (7 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
1 August 2012	Accounts for a small company made up to 31 January 2012 (7 pages)
8 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
8 August 2011	Accounts for a small company made up to 31 January 2011 (7 pages)
15 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
15 October 2010	Accounts for a small company made up to 31 January 2010 (7 pages)
31 August 2010	Director's details changed for James Wight Patrick Williamson on 31 August 2010 (2 pages)
31 August 2010	Director's details changed for Eddie Mcalinden on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for Eddie Mcalinden on 31 August 2010 (2 pages)
31 August 2010	Annual return made up to 31 August 2010 with a full list of shareholders (6 pages)
31 August 2010	Director's details changed for James Wight Patrick Williamson on 31 August 2010 (2 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
11 September 2009	Return made up to 31/08/09; full list of members (4 pages)
14 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 July 2009	Accounts for a small company made up to 31 January 2009 (6 pages)
14 November 2008	Return made up to 31/08/08; full list of members (3 pages)
14 November 2008	Return made up to 31/08/08; full list of members (3 pages)
22 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
22 September 2008	Accounts for a small company made up to 31 January 2008 (6 pages)
17 June 2008	Memorandum and Articles of Association (17 pages)
17 June 2008	Memorandum and Articles of Association (17 pages)
11 January 2008	Nc inc already adjusted 05/12/07 (1 page)
11 January 2008	Ad 05/12/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
11 January 2008	Nc inc already adjusted 05/12/07 (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 January 2008	Ad 05/12/07--------- Â£ si 1@1=1 Â£ ic 1000/1001 (2 pages)
20 December 2007	Conve 05/12/07 (2 pages)
20 December 2007	Conve 05/12/07 (2 pages)
26 October 2007	Return made up to 31/08/07; change of members (7 pages)
26 October 2007	Return made up to 31/08/07; change of members (7 pages)
10 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
10 September 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
13 December 2006	Return made up to 31/08/06; full list of members (7 pages)
13 December 2006	Return made up to 31/08/06; full list of members (7 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (2 pages)
13 September 2006	Director resigned (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
27 June 2006	Company name changed ac&h 201 LIMITED\certificate issued on 27/06/06 (2 pages)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
27 June 2006	New secretary appointed (2 pages)
27 June 2006	Ad 20/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Accounting reference date extended from 31/08/06 to 31/01/07 (1 page)
27 June 2006	Secretary resigned (1 page)
27 June 2006	Ad 20/06/06--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 June 2006	Company name changed ac&h 201 LIMITED\certificate issued on 27/06/06 (2 pages)
24 January 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
24 January 2006	Accounts for a dormant company made up to 31 August 2005 (5 pages)
25 November 2005	Return made up to 31/08/05; full list of members (6 pages)
25 November 2005	Return made up to 31/08/05; full list of members (6 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	New director appointed (2 pages)
18 September 2004	Secretary resigned (1 page)
18 September 2004	Director resigned (1 page)
18 September 2004	New secretary appointed (2 pages)
18 September 2004	Director resigned (1 page)
18 September 2004	New secretary appointed (2 pages)
18 September 2004	Secretary resigned (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
3 September 2004	Registered office changed on 03/09/04 from: 37 queen street edinburgh midlothian EH2 1JX (1 page)
31 August 2004	Incorporation (34 pages)
31 August 2004	Incorporation (34 pages)

FPG Security Solutions Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland