Company NameSa Fire Protection Limited
Company StatusDissolved
Company NumberSC444348
CategoryPrivate Limited Company
Incorporation Date6 March 2013(11 years ago)
Dissolution Date11 July 2023 (8 months, 3 weeks ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Steven Allen
Date of BirthApril 1989 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMrs Jasmine Elizabeth Allen
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityBritish
StatusClosed
Appointed21 March 2022(9 years after company formation)
Appointment Duration1 year, 3 months (closed 11 July 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
Director NameMr Samuel Allen
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed06 March 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressIa Stewart & Co The Mechanics Workshop
New Lanark
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Filing History

29 January 2021Unaudited abridged accounts made up to 31 March 2020 (8 pages)
8 April 2020Confirmation statement made on 6 March 2020 with updates (4 pages)
8 April 2020Cessation of Samuel Allen as a person with significant control on 2 June 2017 (1 page)
20 December 2019Unaudited abridged accounts made up to 31 March 2019 (8 pages)
15 March 2019Confirmation statement made on 6 March 2019 with no updates (3 pages)
24 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
4 December 2018Termination of appointment of Samuel Allen as a director on 30 November 2018 (1 page)
28 March 2018Confirmation statement made on 6 March 2018 with no updates (3 pages)
13 July 2017Unaudited abridged accounts made up to 31 March 2017 (4 pages)
13 July 2017Unaudited abridged accounts made up to 31 March 2017 (4 pages)
22 March 2017Confirmation statement made on 6 March 2017 with updates (7 pages)
22 March 2017Confirmation statement made on 6 March 2017 with updates (7 pages)
20 October 2016Statement of capital following an allotment of shares on 11 March 2016
  • GBP 101
(8 pages)
20 October 2016Statement of capital following an allotment of shares on 11 March 2016
  • GBP 101
(8 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (8 pages)
13 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
13 April 2016Annual return made up to 6 March 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
(3 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (9 pages)
22 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
22 April 2015Annual return made up to 6 March 2015 with a full list of shareholders
Statement of capital on 2015-04-22
  • GBP 100
(3 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
6 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
2 April 2014Annual return made up to 6 March 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
(3 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
6 March 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)