Company NameFirespec Ltd
DirectorsJohn Aitken and Victoria Aitken
Company StatusActive
Company NumberSC388364
CategoryPrivate Limited Company
Incorporation Date8 November 2010(13 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr John Aitken
Date of BirthOctober 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2010(same day as company formation)
RoleManaging Director
Country of ResidenceScotland
Correspondence Address16 Taybank Place
Errol
Perth
Perthshire
PH2 7PT
Scotland
Director NameMrs Victoria Aitken
Date of BirthOctober 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed28 December 2012(2 years, 1 month after company formation)
Appointment Duration11 years, 4 months
RoleSecretary
Country of ResidenceScotland
Correspondence AddressUnit 4 Inchcape Place Inchcape Place, North Muirto
Perth
PH1 3DU
Scotland

Contact

Websitewww.firespec.co.uk/
Telephone01821 641152
Telephone regionKinrossie

Location

Registered AddressUnit 4 Inchcape Place
Inchcape Place, North Muirton Industrial Estate
Perth
PH1 3DU
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre

Shareholders

50 at £1John Aitken
50.00%
Ordinary
50 at £1Victoria Aitken
50.00%
Ordinary

Financials

Year2014
Net Worth£20,142
Cash£30,970
Current Liabilities£28,715

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return8 November 2023 (6 months ago)
Next Return Due22 November 2024 (6 months, 2 weeks from now)

Filing History

24 November 2020Micro company accounts made up to 31 December 2019 (3 pages)
9 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
15 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
26 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
9 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
21 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
7 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
20 November 2016Registered office address changed from 16 Taybank Place Errol Perth Perthshire PH2 7PT to Unit 4 Inchcape Place Inchcape Place, North Muirton Industrial Estate Perth PH1 3DU on 20 November 2016 (1 page)
20 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
20 November 2016Registered office address changed from 16 Taybank Place Errol Perth Perthshire PH2 7PT to Unit 4 Inchcape Place Inchcape Place, North Muirton Industrial Estate Perth PH1 3DU on 20 November 2016 (1 page)
20 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
19 August 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
8 December 2015Director's details changed for John Aitken on 1 January 2015 (2 pages)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
8 December 2015Director's details changed for John Aitken on 1 January 2015 (2 pages)
8 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(4 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
25 March 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
11 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
(4 pages)
19 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
19 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
12 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
12 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-12
  • GBP 100
(4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 December 2012Appointment of Mrs Victoria Aitken as a director (2 pages)
28 December 2012Statement of capital following an allotment of shares on 28 December 2012
  • GBP 100
(3 pages)
28 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 December 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
28 December 2012Statement of capital following an allotment of shares on 28 December 2012
  • GBP 100
(3 pages)
28 December 2012Appointment of Mrs Victoria Aitken as a director (2 pages)
25 July 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
25 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 July 2012Total exemption small company accounts made up to 31 December 2011 (3 pages)
25 July 2012Previous accounting period extended from 30 November 2011 to 31 December 2011 (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
15 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
8 November 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)