Spg Fire & Security Limited. net worth, address, company information. Free

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Spg Fire & Security Limited (number SC239962) is a private limited company incorporated on 2002-11-21. The company was registered at C/O Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie ML6 6AP. Having undergone a change in 2013-03-28, the previous name this enterprise utilized was Spg Security Systems Limited. Spg Fire & Security Limited operates SIC: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Spg Fire & Security Limited
Number	SC239962
Date of Incorporation:	2002-11-21
End of financial year:	30 April
Address:	C/o Accy Busn Cnslt Ltd, 17 Flowerhill Street, Airdrie, ML6 6AP
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving to the 1 managing director that can be found in the company, we can name: Simon G. (in the company from 21 November 2002). 1 secretary is also present: Angela G. (appointed on 22 August 2017). The Companies House lists 2 persons of significant control, namely: Spg Group (Holdings) Limited can be found at 17 Flowerhill Street, ML6 6AP Airdrie. The corporate PSC owns over 3/4 of shares,. Simon G. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-04-30	2012-04-30	2013-04-29	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	220,391	293,980	332,770	332,770	232,977	349,866	349,866	585,760	345,556	591,797	754,705	804,538	1,222,029	1,040,863	1,150,850
Fixed Assets	92,800	122,445	-	-	-	-	-	-	-	-	-	146,237	188,313	-	-
Total Assets Less Current Liabilities	139,483	146,443	87,005	85,003	219,384	135,614	137,115	114,282	149,130	437,771	458,247	503,234	716,534	664,769	721,682
Shareholder Funds	120,188	128,453	-	-	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	92,800	122,445	110,535	110,535	178,947	132,044	132,044	114,690	-	-	-	-	-	-	-
Number Shares Allotted	-	-	-	100	100	-	100	100	-	-	-	-	-	-	-

People with significant control

Spg Group (Holdings) Limited

28 February 2022

Address	C/O Accy Busn Cnslt Ltd 17 Flowerhill Street, Airdrie, ML6 6AP, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc683078
Nature of control:	75,01-100% shares

Simon G.

11 November 2016 - 28 February 2022

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/04/30 filed on: 29th, January 2024 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 20th, February 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 13th, May 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 20th, January 2020 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 22nd, November 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 6th, January 2017 \| accounts	Free Download (5 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2016/02/08 filed on: 19th, December 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 19th, December 2016 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 28th, November 2016 \| resolution	Free Download (26 pages)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 18th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2015/11/11 with full list of members filed on: 31st, December 2015 \| annual return	Free Download (3 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/12/31 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 17th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/11/11 with full list of members filed on: 14th, November 2014 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 17th, January 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2013/11/11 with full list of members filed on: 12th, December 2013 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 28th, January 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2012/11/11 with full list of members filed on: 14th, November 2012 \| annual return	Free Download (3 pages)
(AR01) Annual return drawn up to 2011/11/11 with full list of members filed on: 17th, December 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, December 2011 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 6th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2010/11/11 with full list of members filed on: 13th, December 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 9th, January 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2009/11/11 with full list of members filed on: 12th, November 2009 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 21st, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 2008/12/02 with shareholders record filed on: 2nd, December 2008 \| annual return	Free Download (4 pages)
(287) Registered office changed on 22/07/2008 from unit 6 victoria business centre rochsolloch road airdrie ML6 9BG filed on: 22nd, July 2008 \| address	Free Download (1 page)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2007/12/27 with shareholders record filed on: 27th, December 2007 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 8th, October 2007 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 99 shares on 2006/05/01. Value of each share 1 £, total number of shares: 100. filed on: 7th, February 2007 \| capital	Free Download (1 page)
(363a) Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/02/07 with shareholders record filed on: 7th, February 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 21st, September 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2005/11/11 with shareholders record filed on: 11th, November 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 23rd, June 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2004/11/18 with shareholders record filed on: 18th, November 2004 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/04/30 filed on: 28th, July 2004 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(363s) Annual return up to 2003/11/11 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/03 to 30/04/04 filed on: 12th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, November 2002 \| incorporation	Free Download (14 pages)
(NEWINC) Company registration filed on: 21st, November 2002 \| incorporation	Free Download (14 pages)

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