Fms Fire And Security Ltd.. net worth, address, company information. Free

Company search

Fms Fire and Security Ltd. (number SC192654) is a private limited company founded on 1999-01-19 in Scotland. This enterprise is registered at Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead EH20 9HP. Fms Fire and Security Ltd. is operating under SIC code: 80200 that means "security systems service activities".

Company details

Name	Fms Fire And Security Ltd.
Number	SC192654
Date of Incorporation:	1999-01-19
End of financial year:	31 March
Address:	Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, EH20 9HP
SIC code:	80200 - Security systems service activities

Moving to the 3 directors that can be found in the above-mentioned firm, we can name: Derek C. (appointed on 01 September 2018), Andrew S. (appointment date: 01 November 2007), Dominic R. (appointed on 01 November 2007). 1 secretary is there in the company: Karen M. (appointed on 24 January 2006). The Companies House indexes 5 persons of significant control, namely: Fms Integrated Solutions Ltd is located at Dryden Place, EH20 9HP Loanhead. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Andrew S. has substantial control or influence, Robert M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,385,533	1,315,862	1,364,760	1,443,408	1,702,126	1,920,517	2,388,580	3,174,333	4,149,545	4,765,183	5,464,194	5,861,561	6,803,806
Total Assets Less Current Liabilities	507,645	480,696	455,067	560,922	787,117	919,428	1,125,218	1,618,242	2,637,213	3,132,593	3,600,239	4,551,255	5,391,982
Fixed Assets	46,726	129,872	129,110	99,354	-	-	-	-	-	-	-	-	-
Shareholder Funds	503,172	430,155	388,273	529,312	767,069	842,947	-	-	-	-	-	-	-
Tangible Fixed Assets	46,726	104,872	129,110	99,354	83,248	91,552	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	-	234	214	-	-	-	-	-	-	-

People with significant control

Fms Integrated Solutions Ltd

15 January 2021

Address	Unit 2 Dryden Place, Loanhead, EH20 9HP, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Scotland
Registration number	683732
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew S.

6 April 2016 - 15 January 2021

Nature of control:	significiant influence or control

Robert M.

6 April 2016 - 15 January 2021

Nature of control:	significiant influence or control

Brenden D.

6 April 2016 - 15 January 2021

Nature of control:	significiant influence or control

Dominic R.

6 April 2016 - 15 January 2021

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)

	Download filing
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 21st, December 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 16th, November 2022 \| accounts	Free Download (11 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, December 2021 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 20th, November 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, December 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 21st, November 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 16th, October 2017 \| accounts	Free Download (14 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 16th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 10, 2016 with full list of members filed on: 3rd, March 2016 \| annual return	Free Download (10 pages)
(SH01) Capital declared on March 3, 2016: 368.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 14th, September 2015 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to January 10, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (11 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 10th, November 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to January 10, 2014 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 22nd, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 10, 2013 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 17th, December 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to January 10, 2012 with full list of members filed on: 13th, January 2012 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 20th, December 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 10, 2011 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (9 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, November 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to January 10, 2010 with full list of members filed on: 12th, January 2010 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 15th, December 2009 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 3rd, February 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 12, 2009 filed on: 12th, January 2009 \| annual return	Free Download (5 pages)
(363a) Annual return made up to January 16, 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 16, 2008 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 26th, November 2007 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 22, 2007 filed on: 22nd, January 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 21st, November 2006 \| accounts	Free Download (6 pages)
(363a) Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 31, 2006 filed on: 31st, January 2006 \| annual return	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 30th, November 2005 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 14, 2005 (Secretary resigned) annual return
(363s) Annual return made up to January 14, 2005 filed on: 14th, January 2005 \| annual return	Free Download (9 pages)
(363(288)) Annual return made up to January 14, 2005 (Secretary resigned) annual return
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 26th, July 2004 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
(363(288)) Annual return made up to January 19, 2004 (Director's particulars changed) annual return
(363s) Annual return made up to January 19, 2004 filed on: 19th, January 2004 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2003 filed on: 26th, November 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to January 15, 2003 filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 15, 2003 filed on: 15th, January 2003 \| annual return	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, July 2002 \| accounts	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2002 filed on: 22nd, July 2002 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 15, 2002 filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to January 15, 2002 filed on: 15th, January 2002 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 15, 2002 (Secretary's particulars changed) annual return
(AA) Accounts for a small company made up to March 31, 2001 filed on: 11th, June 2001 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2001 filed on: 11th, June 2001 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 12, 2001 filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 12, 2001 filed on: 12th, January 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to March 31, 2000 filed on: 11th, September 2000 \| accounts	Free Download (7 pages)
(363s) Annual return made up to January 12, 2000 filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 12, 2000 (Director's particulars changed) annual return
(363s) Annual return made up to January 12, 2000 filed on: 12th, January 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to January 12, 2000 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 1st, August 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/00 to 31/03/00 filed on: 1st, August 1999 \| accounts	Free Download (1 page)

Companies nearby
Grange Door Systems Limited [0.00 mile]
Charlotte James Furniture Limited [0.05 mile]
Lothian Gas Ltd. [0.05 mile]
Tully Roofing Ltd [0.07 mile]


Mpact Group Ltd [0.04 mile]
Heriot Electronics Limited [0.05 mile]
R&f Joinery Ltd. [0.07 mile]
Gr Thomson & Co (management) Ltd [0.07 mile]