| Company Name | Dalbeattie Fire Protection Limited |
|---|---|
| Company Status | Active |
| Company Number | SC370081 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2009(14 years, 4 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7525 | Fire service activities |
| SIC 84250 | Fire service activities |
Directors
| Director Name | Frazer Hutchison |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Tryst Park The Inches Falkirk Stirlingshire FK5 4FN Scotland |
| Director Name | Scot Russell |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 59 Hillfoot Avenue Wishaw Lanarkshire ML2 8TR Scotland |
| Director Name | John Walters |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Rianville 14 Newabbey Road Maxwelltown Dumfries DG2 7NA Scotland |
| Secretary Name | John Walters |
|---|---|
| Status | Current |
| Appointed | 14 December 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rianville 14 Newabbey Road Maxwelltown Dumfries DG2 7NA Scotland |
Location
| Registered Address | 76 Hamilton Road Motherwell ML1 3BY Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell West |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 33 at £1 | Frazer Hutchison 33.33% Ordinary |
|---|---|
| 33 at £1 | John Walters 33.33% Ordinary |
| 33 at £1 | Scot Russell 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£51,195 |
| Cash | £18,287 |
| Current Liabilities | £83,361 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 19 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 2 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 18 January 2023 | Registered office address changed from Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF United Kingdom to 76 Hamilton Road Motherwell ML1 3BY on 18 January 2023 (1 page) |
| 10 January 2023 | Termination of appointment of Frazer Hutchison as a director on 9 January 2023 (1 page) |
| 9 December 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 31 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 11 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 31 March 2021 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 12 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 10 September 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 10 June 2019 | Registered office address changed from Glenauchen House 31 Braidwood Road Braidwood Carluke Lanarkshire ML8 5NY to Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF on 10 June 2019 (1 page) |
| 2 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 10 September 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 7 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 7 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (9 pages) |
| 11 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 11 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 3 November 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 30 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 30 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (6 pages) |
| 14 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Previous accounting period extended from 31 December 2010 to 31 March 2011 (1 page) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 September 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 28 March 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (6 pages) |
| 14 December 2009 | Incorporation
|
| 14 December 2009 | Incorporation
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| 14 December 2009 | Incorporation
|