BLUE ANCHOR FIRE AND SAFETY LIMITED

Key Data

Status

Active

Company No.

SC297185

Incorporation date

15/02/2006

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/2006)

05/03/2026

Confirmation statement made on 2026-02-15 with no updates

View PDF (3 pages)

10/02/2026

Change of details for Survitec Group Limited as a person with significant control on 2025-11-12

View PDF (2 pages)

11/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

11/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

11/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

20/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

20/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

20/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (130 pages)

20/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

26/03/2024

Director's details changed for Jean-Francois Bayard Vingre on 2024-03-18

View PDF (2 pages)

16/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

02/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (2 pages)

02/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (159 pages)

02/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

19/09/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/09/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (159 pages)

14/07/2023

Termination of appointment of Jan Eskil Hollen as a director on 2023-07-07

View PDF (1 pages)

14/06/2023

Appointment of Ronald Vettese as a director on 2023-05-26

View PDF (2 pages)

31/03/2023

Termination of appointment of Louise Ellen Mcclelland as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Jean-Francois Bayard Vingre as a director on 2023-03-31

View PDF (2 pages)

29/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

29/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (163 pages)

29/03/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (8 pages)

22/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

22/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (163 pages)

23/02/2023

Confirmation statement made on 2023-02-15 with updates

View PDF (4 pages)

26/04/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

26/04/2022

Appointment of Jan Eskil Hollen as a director on 2022-04-20

View PDF (2 pages)

26/04/2022

Appointment of Louise Ellen Mcclelland as a director on 2022-04-20

View PDF (2 pages)

26/04/2022

Termination of appointment of Peter Alan Woods as a director on 2022-04-08

View PDF (1 pages)

26/04/2022

Termination of appointment of Claude Husain Sada as a director on 2022-04-20

View PDF (1 pages)

21/02/2022

Appointment of Mr Claude Husain Sada as a director on 2022-01-26

View PDF (2 pages)

21/02/2022

Termination of appointment of Johan Alfonso Maria Denis as a director on 2022-01-26

View PDF (1 pages)

18/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

27/01/2022

Second filing for the notification of Survitec Group Limited as a person with significant control

View PDF (7 pages)

13/12/2021

Notification of Survitec Group Limited as a person with significant control on 2021-11-01

View PDF (4 pages)

13/12/2021

Withdrawal of a person with significant control statement on 2021-12-13

View PDF (3 pages)

05/11/2021

Appointment of Peter Alan Woods as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Appointment of Johan Alfonso Maria Denis as a director on 2021-11-01

View PDF (2 pages)

05/11/2021

Termination of appointment of Kay Skinner as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Lesley Anne Duguid as a secretary on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Lesley Anne Duguid as a director on 2021-11-01

View PDF (1 pages)

05/11/2021

Termination of appointment of Neil Duguid as a director on 2021-11-01

View PDF (1 pages)

28/10/2021

Satisfaction of charge 2 in full

View PDF (1 pages)

28/10/2021

Satisfaction of charge 3 in full

View PDF (1 pages)

21/10/2021

Statement of capital following an allotment of shares on 2006-03-16

View PDF (2 pages)

15/10/2021

Statement of capital following an allotment of shares on 2006-03-16

View PDF (2 pages)

24/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/05/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

18/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

19/02/2021

Confirmation statement made on 2021-02-15 with updates

View PDF (4 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with updates

View PDF (4 pages)

20/12/2019

Director's details changed for Scott Skinner on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Kay Skinner on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Neil Duguid on 2019-12-20

View PDF (2 pages)

20/12/2019

Director's details changed for Lesley Anne Duguid on 2019-12-20

View PDF (2 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

13/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

16/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

03/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

15/02/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (6 pages)

18/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

15/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (7 pages)

01/02/2016

Director's details changed for Kay Skinner on 2016-02-01

View PDF (2 pages)

01/02/2016

Director's details changed for Scott Skinner on 2016-02-01

View PDF (2 pages)

29/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (7 pages)

17/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (7 pages)

19/09/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

15/02/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

06/09/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

15/02/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (7 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

25/10/2011

Secretary's details changed for Lesley Anne Duguid on 2011-10-01

View PDF (2 pages)

25/10/2011

Director's details changed for Neil Duguid on 2011-10-01

View PDF (2 pages)

25/10/2011

Director's details changed for Lesley Anne Duguid on 2011-10-01

View PDF (2 pages)

25/10/2011

Registered office address changed from Nethermills Cottage, Cornhill Banff Aberdeenshire AB45 2ET on 2011-10-25

View PDF (1 pages)

29/09/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

30/04/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (7 pages)

08/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

15/02/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (6 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

07/05/2009

Return made up to 15/02/08; full list of members; amend

View PDF (7 pages)

07/05/2009

Capitals not rolled up

View PDF (2 pages)

27/03/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

16/05/2008

Capitals not rolled up

View PDF (2 pages)

20/03/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

20/02/2008

Return made up to 15/02/08; full list of members

View PDF (3 pages)

05/07/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

15/03/2007

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

08/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

16/03/2006

New director appointed

View PDF (3 pages)

16/03/2006

New director appointed

View PDF (2 pages)

16/03/2006

New secretary appointed;new director appointed

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16/03/2006

New director appointed

View PDF (2 pages)

16/02/2006

Ad 15/02/06--------- £ si 3@1=3 £ ic 7/10

View PDF (6 pages)

16/02/2006

Ad 15/02/06--------- £ si 1@1=1 £ ic 6/7

View PDF (8 pages)

16/02/2006

Ad 15/02/06--------- £ si 4@1=4 £ ic 2/6

View PDF (0 pages)

16/02/2006

Ad 15/02/06--------- £ si 1@1=1 £ ic 1/2

View PDF (0 pages)

16/02/2006

Resolutions

View PDF (0 pages)

16/02/2006

Resolutions

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16/02/2006

Resolutions

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

16/02/2006

Secretary resigned

View PDF (1 pages)

15/02/2006

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Vettese, Ronald	Director	26/05/2023 - Present	7
Hollen, Jan Eskil	Director	20/04/2022 - 07/07/2023	2
Mcclelland, Louise Ellen	Director	20/04/2022 - 31/03/2023	26
Vingre, Jean-Francois Bayard	Director	31/03/2023 - Present	18
Skinner, Scott	Director	15/02/2006 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BLUE ANCHOR FIRE AND SAFETY LIMITED

BLUE ANCHOR FIRE AND SAFETY LIMITED is an(a) Active company incorporated on 15/02/2006 with the registered office located at Hopetown, Boyndie, Banff, Aberdeenshire AB45 2LR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE ANCHOR FIRE AND SAFETY LIMITED?

BLUE ANCHOR FIRE AND SAFETY LIMITED is currently Active. It was registered on 15/02/2006 .

Where is BLUE ANCHOR FIRE AND SAFETY LIMITED located?

BLUE ANCHOR FIRE AND SAFETY LIMITED is registered at Hopetown, Boyndie, Banff, Aberdeenshire AB45 2LR.

What does BLUE ANCHOR FIRE AND SAFETY LIMITED do?

BLUE ANCHOR FIRE AND SAFETY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BLUE ANCHOR FIRE AND SAFETY LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-15 with no updates.