| Company Name | Firecheck Maintenance Services Limited |
|---|---|
| Director | Stephen Watson Gall |
| Company Status | Active |
| Company Number | SC390483 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2010(13 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Stephen Watson Gall |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2015(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Fire Prevention Officer |
| Country of Residence | Scotland |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Rose McGran |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 216 West George Street Glasgow G2 2PQ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 December 2010(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 216 West George Street Glasgow G2 2PQ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | West George Street Nominees LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £997 |
| Cash | £25,912 |
| Current Liabilities | £26,290 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 16 December 2020 | Confirmation statement made on 16 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 16 December 2019 with no updates (3 pages) |
| 18 December 2019 | Change of details for Mr Stephen Watson Gall as a person with significant control on 6 April 2016 (2 pages) |
| 31 October 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 20 December 2018 | Confirmation statement made on 16 December 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 10 January 2018 | Confirmation statement made on 16 December 2017 with no updates (3 pages) |
| 6 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2018 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 16 December 2016 with updates (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 22 May 2015 | Termination of appointment of Rose Mcgran as a director on 1 March 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Rose Mcgran as a director on 1 March 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Stephen Watson Gall as a director on 1 March 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Stephen Watson Gall as a director on 1 March 2015 (2 pages) |
| 22 May 2015 | Termination of appointment of Rose Mcgran as a director on 1 March 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Stephen Watson Gall as a director on 1 March 2015 (2 pages) |
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders (3 pages) |
| 24 February 2014 | Annual return made up to 16 December 2013 with a full list of shareholders (3 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 31 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders (3 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
| 16 February 2011 | Appointment of Rose Mcgran as a director (3 pages) |
| 16 February 2011 | Appointment of Rose Mcgran as a director (3 pages) |
| 29 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 December 2010 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 December 2010 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 16 December 2010 | Incorporation (23 pages) |
| 16 December 2010 | Incorporation (23 pages) |