FLARE FIRE SAFETY ENGINEERING LTD
| Status | ACTIVE |
| Company No. | SC501871 |
| Category | Private Limited Company |
| Incorporated | 30 Mar 2015 |
| Age | 9 years, 2 months, 17 days |
| Jurisdiction | Scotland |
SUMMARY
FLARE FIRE SAFETY ENGINEERING LTD is an active private limited company with number SC501871. It was incorporated 9 years, 2 months, 17 days ago, on 30 March 2015. The company address is Unit 6a Marywell Commercial Park, Marywell, AB12 4SB, Aberdeen, Scotland.
Company Fillings
Confirmation statement with no updates
Date: 10 Apr 2024
Action Date: 30 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-30
Documents
Accounts with accounts type total exemption full
Date: 29 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person secretary company with change date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-04-01
Officer name: Mrs Amanda Lauren Mclean
Documents
Confirmation statement with no updates
Date: 05 Apr 2023
Action Date: 30 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-30
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 11 Apr 2022
Action Date: 30 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-30
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 30 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-30
Documents
Change registered office address company with date old address new address
Date: 05 Jan 2021
Action Date: 05 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-05
New address: Unit 6a Marywell Commercial Park Marywell Aberdeen AB12 4SB
Old address: Unit 3 Mains of Cairnrobin Marywell Aberdeenshire AB12 4SB Scotland
Documents
Accounts with accounts type total exemption full
Date: 14 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 09 Apr 2020
Action Date: 30 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-30
Documents
Accounts with accounts type total exemption full
Date: 18 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital return purchase own shares
Date: 21 May 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 17 Apr 2019
Action Date: 18 Mar 2019
Category: Capital
Type: SH06
Capital : 74 GBP
Date: 2019-03-18
Documents
Confirmation statement with updates
Date: 11 Apr 2019
Action Date: 30 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-30
Documents
Cessation of a person with significant control
Date: 29 Mar 2019
Action Date: 18 Mar 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Patrick Michael Mcgann
Cessation date: 2019-03-18
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 04 May 2018
Action Date: 04 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Michael Mcgann
Termination date: 2018-05-04
Documents
Confirmation statement with updates
Date: 04 Apr 2018
Action Date: 30 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-30
Documents
Accounts with accounts type total exemption full
Date: 19 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change registered office address company with date old address new address
Date: 16 Aug 2017
Action Date: 16 Aug 2017
Category: Address
Type: AD01
New address: Unit 3 Mains of Cairnrobin Marywell Aberdeenshire AB12 4SB
Old address: Office 4, Badentoy Business Centre Badentoy Business Park Badentoy Crescent Portlethen Aberdeenshire AB12 4YD
Change date: 2017-08-16
Documents
Appoint person director company with name date
Date: 16 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Amanda Lauren Mclean
Appointment date: 2017-08-03
Documents
Change person secretary company with change date
Date: 14 Aug 2017
Action Date: 01 Aug 2017
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2017-08-01
Officer name: Amanda Lauren Mills
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 30 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-30
Documents
Accounts with accounts type total exemption small
Date: 07 Oct 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 06 Sep 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 06 Sep 2016
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 02 Sep 2016
Action Date: 26 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Malcolm Ogston
Termination date: 2016-08-26
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2016
Action Date: 30 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-30
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mr Daniel James Mclean
Documents
Change person secretary company with change date
Date: 27 Apr 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Amanda Lauren Mills
Change date: 2016-03-07
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 03 Aug 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-08-03
Officer name: Mr Keith Thomas Robertson
Documents
Appoint person secretary company with name date
Date: 31 Mar 2016
Action Date: 07 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-03-07
Officer name: Amanda Lauren Mills
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2015
Action Date: 25 Sep 2015
Category: Address
Type: AD01
Old address: 15 Woodlands Drive Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GW United Kingdom
Change date: 2015-09-25
New address: Office 4, Badentoy Business Centre Badentoy Business Park Badentoy Crescent Portlethen Aberdeenshire AB12 4YD
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 May 2015
Action Date: 19 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC5018710001
Charge creation date: 2015-05-19
Documents
Termination director company with name termination date
Date: 23 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-04-23
Officer name: Keith William Alexander Hendry
Documents
Appoint person director company with name date
Date: 14 Apr 2015
Action Date: 14 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-14
Officer name: Mr Patrick Michael Mcgann
Documents
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