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FPG Security Solutions Limited

FPG Security Solutions Limited is a dissolved company incorporated on 31 August 2004 with the registered office located in Linlithgow, Stirling and Falkirk. FPG Security Solutions Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 8 October 2024 (11 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
SC272727
Private limited company
Scottish Company
Age
21 years
Incorporated 31 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2024 (1 year 7 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 7 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mill Road Industrial Estate
Linlithgow
West Lothian
EH49 7SF
Same address for the past 21 years
Telephone
01506848080
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
3
Fire Protection Group (Holdings) Ltd
PSC • PSC
Director • Chief Executive • British • Lives in England • Born in Sep 1959
Director • Managing Director • British • Lives in Scotland • Born in Apr 1973
Director • Ceo • British • Lives in England • Born in Apr 1964
Scutum UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Scutum UK Limited
John Thomas Bertram, Kevin Lorne Roberts, and 1 more are mutual people.
Active
Scutum South East Limited
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Scutum Digital Ltd
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Scutum West Limited
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Scutum South West Limited
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Scutum Fire & Security Limited
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Arena Fire Systems Ltd
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Scutum North Limited
Kevin Lorne Roberts and Richard Hilton Jones are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Months Ago on 8 Oct 2024
John Thomas Bertram Resigned
11 Months Ago on 20 Sep 2024
Mr Richard Hilton Jones Appointed
11 Months Ago on 20 Sep 2024
Voluntary Gazette Notice
1 Year 1 Month Ago on 23 Jul 2024
Application To Strike Off
1 Year 1 Month Ago on 12 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Feb 2023
Small Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Mr Kevin Lorne Roberts Appointed
3 Years Ago on 27 May 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2024
Termination of appointment of John Thomas Bertram as a director on 20 September 2024
Submitted on 25 Sep 2024
Appointment of Mr Richard Hilton Jones as a director on 20 September 2024
Submitted on 25 Sep 2024
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2024
Application to strike the company off the register
Submitted on 12 Jul 2024
Confirmation statement made on 29 January 2024 with updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 13 Jul 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 8 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 29 Sep 2022
Termination of appointment of Franck Christian Namy as a director on 27 May 2022
Submitted on 27 May 2022
Repayment History
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