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Electronic Security Systems And Fire Protection Ltd

Electronic Security Systems And Fire Protection Ltd is a dissolved company incorporated on 4 April 1986 with the registered office located in Glasgow, City of Glasgow. Electronic Security Systems And Fire Protection Ltd was registered 39 years ago.
Status
Dissolved
Dissolved on 9 April 2024 (1 year 8 months ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
SC098228
Private limited company
Scottish Company
Age
39 years
Incorporated 4 April 1986
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Alexander Sloan, 7th Floor, 180
St. Vincent Street
Glasgow
G2 5SG
Scotland
Same address for the past 7 years
Telephone
01417760999
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1979
Director • German • Lives in Luxembourg • Born in Apr 1967
ADT Fire And Security Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Electrical Testers Limited
Sarah Jane Dixon is a mutual person.
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Compliance Group Electrical Limited
Sarah Jane Dixon is a mutual person.
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Electrical Test (Midlands) Limited
Sarah Jane Dixon is a mutual person.
Active
Test Safe Limited
Sarah Jane Dixon is a mutual person.
Active
Ansor PTS Limited
Sarah Jane Dixon is a mutual person.
Active
Parr Fire Protection Services Limited
Sarah Jane Dixon is a mutual person.
Active
Total Fire Safety Limited
Sarah Jane Dixon is a mutual person.
Active
Electrical Testers (Holdings) Limited
Sarah Jane Dixon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£2.61M
Decreased by £2.99M (-53%)
Employees
12
Decreased by 7 (-37%)
Total Assets
£6.27M
Decreased by £285.19K (-4%)
Total Liabilities
-£2.24M
Increased by £368.99K (+20%)
Net Assets
£4.03M
Decreased by £654.18K (-14%)
Debt Ratio (%)
36%
Increased by 7.18% (+25%)
Latest Activity
Voluntarily Dissolution
1 Year 8 Months Ago on 9 Apr 2024
Mrs Sarah Jane Dixon Appointed
1 Year 11 Months Ago on 31 Dec 2023
Richard Hilton Jones Resigned
1 Year 11 Months Ago on 31 Dec 2023
Voluntary Strike-Off Suspended
2 Years Ago on 12 Dec 2023
Voluntary Gazette Notice
2 Years 2 Months Ago on 10 Oct 2023
Application To Strike Off
2 Years 2 Months Ago on 2 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Mar 2023
Richard Lek Resigned
2 Years 9 Months Ago on 1 Mar 2023
Andrew John Ellis Resigned
3 Years Ago on 1 Oct 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Apr 2024
Termination of appointment of Richard Hilton Jones as a director on 31 December 2023
Submitted on 16 Jan 2024
Appointment of Mrs Sarah Jane Dixon as a director on 31 December 2023
Submitted on 16 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 12 Dec 2023
First Gazette notice for voluntary strike-off
Submitted on 10 Oct 2023
Confirmation statement made on 20 September 2023 with no updates
Submitted on 2 Oct 2023
Application to strike the company off the register
Submitted on 2 Oct 2023
Termination of appointment of Richard Lek as a director on 1 March 2023
Submitted on 14 Mar 2023
Full accounts made up to 30 September 2022
Submitted on 6 Mar 2023
Appointment of Mr Richard Lek as a director on 9 November 2022
Submitted on 25 Nov 2022
Repayment History
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