| Company Name | S & R Fire Protection Limited |
|---|---|
| Director | Christine Stella Tattersall |
| Company Status | Active |
| Company Number | SC426275 |
| Category | Private Limited Company |
| Incorporation Date | 15 June 2012(11 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Christine Stella Tattersall |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greeenacres Lowthertown Eastriggs Annan Dumfriesshire DG12 6TE Scotland |
| Director Name | Mr Stephen Tattersall |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Greenacres Lowthertown Eastriggs Annan Dumfriesshire DG12 6TE Scotland |
| Director Name | Mr Liam Stewart Tattersall |
|---|---|
| Date of Birth | September 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 20 October 2020) |
| Role | Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
| Director Name | Mr Scott Lee Tattersall |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2014(1 year, 9 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 20 October 2020) |
| Role | Service Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
Location
| Registered Address | 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland |
|---|---|
| Constituency | Cumbernauld, Kilsyth and Kirkintilloch East |
| Ward | Kilsyth |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 40 at £1 | Christine Stella Tattersall 40.00% Ordinary |
|---|---|
| 40 at £1 | Stephen Tattersall 40.00% Ordinary |
| 10 at £1 | Liam Stewart Tattersall 10.00% Ordinary |
| 10 at £1 | Scott Lee Tattersall 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,126 |
| Cash | £120 |
| Current Liabilities | £35,187 |
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 29 June 2024 (2 months, 1 week from now) |
Filing History
| 22 December 2020 | Unaudited abridged accounts made up to 30 September 2020 (7 pages) |
|---|---|
| 20 October 2020 | Termination of appointment of Stephen Tattersall as a director on 20 October 2020 (1 page) |
| 20 October 2020 | Termination of appointment of Liam Stewart Tattersall as a director on 20 October 2020 (1 page) |
| 20 October 2020 | Termination of appointment of Scott Lee Tattersall as a director on 20 October 2020 (1 page) |
| 25 June 2020 | Confirmation statement made on 15 June 2020 with no updates (3 pages) |
| 31 January 2020 | Unaudited abridged accounts made up to 30 September 2019 (7 pages) |
| 1 July 2019 | Confirmation statement made on 15 June 2019 with no updates (3 pages) |
| 5 December 2018 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 4 July 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 21 December 2017 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 5 September 2017 | Director's details changed for Mrs Christine Stella Tattersall on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Stephen Tattersall on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mrs Christine Stella Tattersall on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Liam Stewart Tattersall on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Liam Stewart Tattersall on 4 September 2017 (2 pages) |
| 5 September 2017 | Director's details changed for Mr Stephen Tattersall on 4 September 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 10 August 2017 | Director's details changed for Mr Stephen Tattersall on 10 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 10 August 2017 | Notification of Stephen Tattersall as a person with significant control on 30 June 2016 (2 pages) |
| 10 August 2017 | Notification of Stephen Tattersall as a person with significant control on 30 June 2016 (2 pages) |
| 10 August 2017 | Director's details changed for Mr Stephen Tattersall on 10 August 2017 (2 pages) |
| 10 August 2017 | Notification of Stephen Tattersall as a person with significant control on 10 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Stephen Tattersall on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mr Stephen Tattersall on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mrs Christine Stella Tattersall on 9 August 2017 (2 pages) |
| 9 August 2017 | Director's details changed for Mrs Christine Stella Tattersall on 9 August 2017 (2 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 24 April 2017 | Total exemption small company accounts made up to 30 September 2016 (9 pages) |
| 7 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 30 September 2015 (9 pages) |
| 29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 29 June 2015 | Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-29
|
| 25 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (18 pages) |
| 25 November 2014 | Second filing of AR01 previously delivered to Companies House made up to 15 June 2014 (18 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 21 November 2014 | Total exemption small company accounts made up to 30 September 2014 (9 pages) |
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-06-25
Statement of capital on 2014-06-25
|
| 24 March 2014 | Appointment of Mr Liam Stewart Tattersall as a director (2 pages) |
| 24 March 2014 | Appointment of Mr Liam Stewart Tattersall as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Scott Lee Tattersall as a director (2 pages) |
| 21 March 2014 | Appointment of Mr Scott Lee Tattersall as a director (2 pages) |
| 21 January 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 21 January 2014 | Previous accounting period extended from 30 June 2013 to 30 September 2013 (3 pages) |
| 21 January 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 3 January 2014 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ United Kingdom on 3 January 2014 (2 pages) |
| 3 January 2014 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ United Kingdom on 3 January 2014 (2 pages) |
| 3 January 2014 | Registered office address changed from Farries Kirk & Mcvean Dumfries Enterprise Park Heathhall Dumfries Dumfries & Galloway DG1 3SJ United Kingdom on 3 January 2014 (2 pages) |
| 18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 15 June 2013 with a full list of shareholders (4 pages) |
| 15 June 2012 | Incorporation (22 pages) |
| 15 June 2012 | Incorporation (22 pages) |