Firesurround Centres Ltd

Company Name	Firesurround Centres Ltd
Directors	Gary Gordon Turnbull and Graeme Robert Turnbull
Company Status	Active
Company Number	SC330993
Category	Private Limited Company
Incorporation Date	18 September 2007(16 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mr Gary Gordon Turnbull
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Ash Street Dundee DD1 5AR Scotland

Director Name	Mr Graeme Robert Turnbull
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Ash Street Dundee DD1 5AR Scotland

Secretary Name	Mr Graeme Robert Turnbull
Nationality	British
Status	Current
Appointed	18 September 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Ash Street Dundee DD1 5AR Scotland

Contact

Website	firesurroundcentres.co.uk
Email address	[email protected]
Telephone	01382 229777
Telephone region	Dundee

Location

Registered Address	8 Ash Street Dundee DD1 5AR Scotland
Constituency	Dundee West
Ward	West End

Shareholders

5k at £1	Sapphire Properties Dundee LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£188,488
Cash	£11,930
Current Liabilities	£100,296

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	18 September 2023 (7 months, 2 weeks ago)
Next Return Due	2 October 2024 (5 months from now)

Charges

19 September 2017	Delivered on: 21 September 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding

Filing History

28 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
22 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
25 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
10 September 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
3 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
6 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
6 November 2017	Unaudited abridged accounts made up to 31 March 2017 (13 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 18 September 2017 with updates (4 pages)
21 September 2017	Registration of charge SC3309930001, created on 19 September 2017 (14 pages)
21 September 2017	Registration of charge SC3309930001, created on 19 September 2017 (14 pages)
28 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 6,250 (8 pages)
28 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 6,250 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (5 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (4 pages)
7 October 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 5,000 (4 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (4 pages)
23 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 5,000 (4 pages)
25 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (4 pages)
25 October 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-25 GBP 5,000 (4 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
26 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (4 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 September 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 5,000 (3 pages)
25 September 2012	Statement of capital following an allotment of shares on 22 March 2012 GBP 5,000 (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 September 2011	Director's details changed for Graeme Robert Turnbull on 17 September 2011 (2 pages)
27 September 2011	Secretary's details changed for Graeme Robert Turnbull on 17 September 2011 (1 page)
27 September 2011	Director's details changed for Gary Gordon Turnbull on 17 September 2011 (2 pages)
27 September 2011	Director's details changed for Graeme Robert Turnbull on 17 September 2011 (2 pages)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Secretary's details changed for Graeme Robert Turnbull on 17 September 2011 (1 page)
27 September 2011	Annual return made up to 18 September 2011 with a full list of shareholders (3 pages)
27 September 2011	Director's details changed for Gary Gordon Turnbull on 17 September 2011 (2 pages)
22 December 2010	Director's details changed for Gary Gordon Turnbull on 18 September 2010 (2 pages)
22 December 2010	Director's details changed for Graeme Robert Turnbull on 18 September 2010 (2 pages)
22 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
22 December 2010	Director's details changed for Graeme Robert Turnbull on 18 September 2010 (2 pages)
22 December 2010	Director's details changed for Gary Gordon Turnbull on 18 September 2010 (2 pages)
22 December 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 December 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
30 October 2009	Annual return made up to 18 September 2009 with a full list of shareholders (4 pages)
29 October 2009	Director's details changed for Garry Gordon Turnbull on 18 September 2007 (1 page)
29 October 2009	Director's details changed for Garry Gordon Turnbull on 18 September 2007 (1 page)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
16 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
8 January 2009	Return made up to 18/09/08; full list of members (4 pages)
8 January 2009	Registered office changed on 08/01/2009 from 7 princes street dundee DD4 6BU (1 page)
8 January 2009	Registered office changed on 08/01/2009 from 7 princes street dundee DD4 6BU (1 page)
8 January 2009	Return made up to 18/09/08; full list of members (4 pages)
17 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
17 March 2008	Curr sho from 30/09/2008 to 31/03/2008 (1 page)
18 September 2007	Incorporation (20 pages)
18 September 2007	Incorporation (20 pages)

Firesurround Centres Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland