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D S FIRE SAFETY LTD

Company number SC690430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Mar 2024 CS01 Confirmation statement made on 24 February 2024 with no updates
30 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
08 Mar 2023 AD01 Registered office address changed from 36 Broom Crescent Leven KY8 5AF Scotland to 12 Walnut Grove Leven KY8 5PP on 8 March 2023
02 Mar 2023 TM01 Termination of appointment of Scott Jamie Doherty as a director on 2 March 2023
02 Mar 2023 AP01 Appointment of Mr Michael Doherty as a director on 2 March 2023
02 Mar 2023 TM01 Termination of appointment of Craig Mark Friel as a director on 1 March 2023
27 Feb 2023 CS01 Confirmation statement made on 24 February 2023 with no updates
23 Nov 2022 AA Micro company accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 24 February 2022 with updates
09 Mar 2022 PSC01 Notification of Craig Mark Friel as a person with significant control on 14 February 2022
06 Mar 2022 TM01 Termination of appointment of Bernard Thomson as a director on 21 February 2022
21 Feb 2022 SH08 Change of share class name or designation
21 Feb 2022 MA Memorandum and Articles of Association
21 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
30 Oct 2021 TM01 Termination of appointment of Greig Kerr Shearer as a director on 30 October 2021
30 Oct 2021 TM01 Termination of appointment of Craig James Mackie as a director on 30 October 2021
30 Oct 2021 PSC07 Cessation of Greig Kerr Shearer as a person with significant control on 30 October 2021
17 Sep 2021 AP01 Appointment of Mr Craig Mark Friel as a director on 3 September 2021
16 Sep 2021 AP01 Appointment of Mr Craig James Mackie as a director on 3 September 2021
18 Mar 2021 AP01 Appointment of Mr Bernard Thomson as a director on 18 March 2021
25 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted