Fire Sprinkler Systems (UK) Ltd

Company Name	Fire Sprinkler Systems (UK) Ltd
Company Status	Active
Company Number	SC417185
Category	Private Limited Company
Incorporation Date	16 February 2012(12 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Terry Wallace
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Manager
Country of Residence	Scotland
Correspondence Address	11 Westfield Gardens Inverurie Aberdeenshire AB51 4QL Scotland

Director Name	Mr Barry James Harrison Bousfield
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	16 February 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grampian Court Alford AB33 8AG Scotland

Director Name	Mrs Amanda Jayne Bousfield
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	01 February 2018(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grampian Court Alford AB33 8AG Scotland

Director Name	Mrs Wendy Wallace
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(5 years, 11 months after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Westfield Gardens Inverurie AB51 4QL Scotland

Contact

Website	firesprinklersystemsinfo.com
Telephone	01225 783711
Telephone region	Bath

Location

Registered Address	Unit 3 Insch Business Park Insch Aberdeenshire AB52 6TA Scotland
Constituency	Gordon
Ward	West Garioch

Shareholders

9 at £1	Amanda Jayne Fox 9.00% Ordinary
5 at £1	Linda Sayers 5.00% Ordinary
5 at £1	Wendy Findlay 5.00% Ordinary
41 at £1	Terry Wallace 41.00% Ordinary
40 at £1	Barry James Harrison Bousfield 40.00% Ordinary

Financials

Year	2014
Net Worth	£7,896
Current Liabilities	£68,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Filing History

7 December 2020	Micro company accounts made up to 30 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
11 July 2019	Micro company accounts made up to 30 March 2019 (5 pages)
15 March 2019	Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeenshire AB21 0PS to Unit 3 Insch Business Park Insch Aberdeenshire AB52 6TA on 15 March 2019 (1 page)
15 March 2019	Confirmation statement made on 15 March 2019 with updates (6 pages)
14 February 2019	Confirmation statement made on 14 February 2019 with updates (4 pages)
21 December 2018	Total exemption full accounts made up to 30 March 2018 (9 pages)
14 February 2018	Confirmation statement made on 14 February 2018 with updates (5 pages)
14 February 2018	Notification of Terry Wallace as a person with significant control on 6 April 2016 (2 pages)
1 February 2018	Appointment of Mrs Wendy Wallace as a director on 1 February 2018 (2 pages)
1 February 2018	Appointment of Mrs Amanda Jayne Bousfield as a director on 1 February 2018 (2 pages)
21 August 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
21 August 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (9 pages)
21 March 2017	Total exemption small company accounts made up to 30 March 2016 (9 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 14 February 2017 with updates (5 pages)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 December 2016	Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
6 September 2016	Director's details changed for Mr Barry James Harrison Bousfield on 29 August 2016 (2 pages)
6 September 2016	Director's details changed for Mr Barry James Harrison Bousfield on 29 August 2016 (2 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
16 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 100 (5 pages)
23 July 2015	Micro company accounts made up to 31 March 2015 (6 pages)
23 July 2015	Micro company accounts made up to 31 March 2015 (6 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
17 February 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 100 (5 pages)
20 October 2014	Micro company accounts made up to 31 March 2014 (6 pages)
20 October 2014	Micro company accounts made up to 31 March 2014 (6 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
18 February 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-18 GBP 100 (5 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
14 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 March 2012	Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
6 March 2012	Current accounting period shortened from 28 February 2013 to 31 March 2012 (1 page)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (32 pages)
16 February 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (32 pages)

Fire Sprinkler Systems (UK) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland