Arrest Fire And Security Limited

Company Name	Arrest Fire And Security Limited
Directors	Alan Stewart and Alison Stewart
Company Status	Active
Company Number	SC328328
Category	Private Limited Company
Incorporation Date	26 July 2007(16 years, 9 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Mr Alan Stewart
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Birkhall Drive Bearsden Glasgow West Dunbartonshire G61 1DB Scotland

Director Name	Mrs Alison Stewart
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(9 years after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 And 2 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Director Name	Mr Tom Fleming
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Sales
Country of Residence	Scotland
Correspondence Address	Unit 1 And 2 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Secretary Name	Mr Tom Fleming
Nationality	British
Status	Resigned
Appointed	26 July 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 And 2 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Director Name	Mrs Ann Fleming
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(9 years after company formation)
Appointment Duration	4 years, 4 months (resigned 03 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 1 And 2 Oakbank Industrial Estate Glasgow G20 7LU Scotland

Contact

Website	www.arrestsecurity.com
Email address	[email protected]
Telephone	0141 3323666
Telephone region	Glasgow

Location

Registered Address	Unit 1 And 2 Oakbank Industrial Estate Glasgow G20 7LU Scotland
Constituency	Glasgow North
Ward	Hillhead

Shareholders

34 at £1	Alan Stewart 34.00% Ordinary
34 at £1	Tom Fleming 34.00% Ordinary
16 at £1	Alison Stewart 16.00% Ordinary
16 at £1	Anne Fleming 16.00% Ordinary

Financials

Year	2014
Net Worth	-£37,173
Cash	£94,128
Current Liabilities	£306,615

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

29 October 2021	Delivered on: 1 November 2021 Persons entitled: Arrest Holdings Limited Classification: A registered charge Outstanding
10 September 2007	Delivered on: 12 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

1 March 2021	Purchase of own shares. Shares purchased into treasury: GBP 32.75 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. (3 pages)
15 January 2021	Purchase of own shares. Shares purchased into treasury: GBP 32 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
13 December 2020	Change of share class name or designation (2 pages)
7 December 2020	Memorandum and Articles of Association (25 pages)
7 December 2020	Sub-division of shares on 3 December 2020 (4 pages)
7 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 December 2020	Termination of appointment of Tom Fleming as a director on 3 December 2020 (1 page)
4 December 2020	Termination of appointment of Ann Fleming as a director on 3 December 2020 (1 page)
4 December 2020	Termination of appointment of Tom Fleming as a secretary on 3 December 2020 (1 page)
4 December 2020	Cessation of Tom Fleming as a person with significant control on 3 December 2020 (1 page)
27 November 2020	Total exemption full accounts made up to 31 July 2020 (6 pages)
14 August 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
4 March 2020	Total exemption full accounts made up to 31 July 2019 (6 pages)
8 August 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
16 November 2018	Total exemption full accounts made up to 31 July 2018 (6 pages)
2 August 2018	Director's details changed for Mr Tom Fleming on 2 August 2018 (2 pages)
2 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
2 August 2018	Secretary's details changed for Mr Tom Fleming on 2 August 2018 (1 page)
2 August 2018	Director's details changed for Mrs Ann Fleming on 2 August 2018 (2 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
9 November 2017	Total exemption full accounts made up to 31 July 2017 (6 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 26 July 2017 with no updates (3 pages)
25 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 July 2016 (5 pages)
14 October 2016	Appointment of Mrs Alison Stewart as a director on 1 August 2016 (2 pages)
14 October 2016	Appointment of Mrs Alison Stewart as a director on 1 August 2016 (2 pages)
14 October 2016	Appointment of Mrs Ann Fleming as a director on 1 August 2016 (2 pages)
14 October 2016	Appointment of Mrs Ann Fleming as a director on 1 August 2016 (2 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 26 July 2016 with updates (6 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 31 July 2015 (4 pages)
30 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
30 September 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (5 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
8 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 August 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (5 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
28 January 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
16 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (5 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
13 December 2012	Total exemption small company accounts made up to 31 July 2012 (4 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
1 February 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
17 August 2011	Statement of capital following an allotment of shares on 1 August 2010 GBP 100 (3 pages)
17 August 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
5 April 2011	Total exemption full accounts made up to 31 July 2010 (9 pages)
16 August 2010	Director's details changed for Alan Stewart on 26 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Tom Fleming on 26 July 2010 (2 pages)
16 August 2010	Director's details changed for Tom Fleming on 26 July 2010 (2 pages)
16 August 2010	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
16 August 2010	Director's details changed for Alan Stewart on 26 July 2010 (2 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
29 April 2010	Total exemption full accounts made up to 31 July 2009 (11 pages)
28 August 2009	Return made up to 26/07/09; full list of members (4 pages)
28 August 2009	Return made up to 26/07/09; full list of members (4 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
29 May 2009	Total exemption full accounts made up to 31 July 2008 (11 pages)
29 August 2008	Return made up to 26/07/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (7 pages)
29 August 2008	Return made up to 26/07/08; full list of members 363(287) ‐ Registered office changed on 29/08/08 (7 pages)
22 August 2008	Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ (1 page)
22 August 2008	Registered office changed on 22/08/2008 from unit 2 / 3, strathcona drive glasgow west dunbartonshire G13 1JQ (1 page)
12 September 2007	Partic of mort/charge * (3 pages)
12 September 2007	Partic of mort/charge * (3 pages)
26 July 2007	Incorporation (14 pages)
26 July 2007	Incorporation (14 pages)

Arrest Fire And Security Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland