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Cmac Fire & Security Limited

Cmac Fire & Security Limited is an active company incorporated on 27 September 2023 with the registered office located in Penicuik, Midlothian. Cmac Fire & Security Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
SC784109
Private limited company
Scottish Company
Age
1 year 11 months
Incorporated 27 September 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 26 September 2024 (11 months ago)
Next confirmation dated 26 September 2025
Due by 10 October 2025 (27 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 27 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Bellerophon Drive
Penicuik
EH26 8NU
Scotland
Address changed on 20 Nov 2024 (9 months ago)
Previous address was Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Aug 1998
Director • British • Lives in Scotland • Born in Dec 1969
Mr Callum Ross Mackenzie
PSC • British • Lives in Scotland • Born in Aug 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
Black Moon Lighting Ltd
Paul Derek Wringe is a mutual person.
Active
Mpact Group Ltd
Paul Derek Wringe is a mutual person.
Active
SWW Holdings Ltd
Paul Derek Wringe is a mutual person.
Active
Pandagrowth
Paul Derek Wringe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£40.57K
Turnover
Unreported
Employees
1
Total Assets
£65.56K
Total Liabilities
-£54.93K
Net Assets
£10.63K
Debt Ratio (%)
84%
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 20 Nov 2024
Callum Ross Mackenzie (PSC) Appointed
9 Months Ago on 19 Nov 2024
Sww Holdings Ltd (PSC) Resigned
9 Months Ago on 19 Nov 2024
Paul Derek Wringe Resigned
10 Months Ago on 15 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Sww Holdings Ltd (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
Callum Ross Mackenzie (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Mr Paul Derek Wringe Appointed
1 Year 4 Months Ago on 25 Apr 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Apr 2024
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Documents
Confirmation statement made on 26 September 2024 with no updates
Submitted on 22 Nov 2024
Resolutions
Submitted on 20 Nov 2024
Termination of appointment of Paul Derek Wringe as a director on 15 November 2024
Submitted on 20 Nov 2024
Memorandum and Articles of Association
Submitted on 20 Nov 2024
Cessation of Sww Holdings Ltd as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Notification of Callum Ross Mackenzie as a person with significant control on 19 November 2024
Submitted on 20 Nov 2024
Registered office address changed from Unit 9 Dryden Glen Bilston Glen Industrial Estate Loanhead Midlothian EH20 9NA Scotland to 28 Bellerophon Drive Penicuik EH26 8NU on 20 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 September 2024
Submitted on 18 Oct 2024
Cessation of Callum Ross Mackenzie as a person with significant control on 25 April 2024
Submitted on 30 Apr 2024
Notification of Sww Holdings Ltd as a person with significant control on 25 April 2024
Submitted on 30 Apr 2024
Repayment History
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