Company NameFire Prevention Solutions Ltd
Company StatusDissolved
Company NumberSC413270
CategoryPrivate Limited Company
Incorporation Date15 December 2011(12 years, 4 months ago)
Dissolution Date19 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management
SIC 71121Engineering design activities for industrial process and production

Directors

Director NameMr Niall Chapman
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed15 December 2011(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address37 Empire Way
Motherwell
ML1 3FP
Scotland
Secretary NameJames Chapman
StatusResigned
Appointed15 December 2011(same day as company formation)
RoleCompany Director
Correspondence Address373 New Edinburgh Road
New Edinburgh Road
Bellshill
ML4 3HH
Scotland

Location

Registered Address373 New Edinburgh Road
Bellshill
Lanarkshire
ML4 3HH
Scotland
ConstituencyCoatbridge, Chryston and Bellshill
WardThorniewood

Shareholders

1 at £1Niall Chapman
100.00%
Ordinary

Financials

Year2014
Net Worth£10
Cash£8,268
Current Liabilities£12,410

Accounts

Latest Accounts31 December 2013 (10 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
5 January 2016First Gazette notice for compulsory strike-off (1 page)
17 May 2015Termination of appointment of James Chapman as a secretary on 15 January 2015 (1 page)
17 May 2015Termination of appointment of James Chapman as a secretary on 15 January 2015 (1 page)
17 May 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
(4 pages)
17 May 2015Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2015-05-17
  • GBP 1
(4 pages)
31 January 2015Compulsory strike-off action has been discontinued (1 page)
31 January 2015Compulsory strike-off action has been discontinued (1 page)
30 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 January 2015Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
2 January 2015First Gazette notice for compulsory strike-off (1 page)
26 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
26 February 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1
(4 pages)
13 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 December 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
5 November 2013Registered office address changed from Maxim 1 Parklands Avenue Holytown Motherwell ML1 4WQ Scotland on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Maxim 1 Parklands Avenue Holytown Motherwell ML1 4WQ Scotland on 5 November 2013 (1 page)
5 November 2013Registered office address changed from Maxim 1 Parklands Avenue Holytown Motherwell ML1 4WQ Scotland on 5 November 2013 (1 page)
4 January 2013Director's details changed for Mr Niall Chapman on 3 January 2013 (2 pages)
4 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
4 January 2013Director's details changed for Mr Niall Chapman on 3 January 2013 (2 pages)
4 January 2013Director's details changed for Mr Niall Chapman on 3 January 2013 (2 pages)
4 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (4 pages)
15 December 2011Incorporation (21 pages)
15 December 2011Incorporation (21 pages)