FPC SECURITY LTD.

Key Data

Status

Dissolved

Company No.

SC167041

Incorporation date

16/07/1996

Size

Dormant

Classification

Public security, law and order activities (75.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/07/1996)

19/02/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/10/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2009

Application for striking-off

View PDF (1 pages)

30/07/2009

Return made up to 16/07/09; full list of members

View PDF (4 pages)

03/04/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

07/11/2008

Appointment Terminated Secretary nathan richards

View PDF (1 pages)

07/11/2008

Secretary appointed mrs vaishali jagdish patel

View PDF (1 pages)

30/07/2008

Return made up to 16/07/08; full list of members

View PDF (5 pages)

14/03/2008

Secretary appointed nathan richards

View PDF (20 pages)

14/03/2008

Appointment Terminated Secretary sylvia hamilton

View PDF (1 pages)

13/03/2008

Director appointed douglas charles hewitson

View PDF (3 pages)

13/03/2008

Director appointed giovanni nicholas grosso

View PDF (3 pages)

13/03/2008

Appointment Terminated Director fernando cucchi

View PDF (1 pages)

06/03/2008

Auditor's resignation

View PDF (1 pages)

15/02/2008

Return made up to 16/07/07; full list of members

View PDF (7 pages)

15/02/2008

Director's particulars changed

View PDF (0 pages)

05/02/2008

Director's particulars changed

View PDF (1 pages)

09/11/2007

Accounts made up to 2007-03-31

View PDF (5 pages)

03/05/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

04/08/2006

Return made up to 16/07/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

17/10/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (3 pages)

14/10/2005

Return made up to 16/07/05; full list of members

View PDF (7 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

11/11/2004

Registered office changed on 11/11/04 from: 23-25 slateford road edinburgh EH11 1PA

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

04/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

04/11/2004

Ad 28/10/04--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

04/11/2004

Resolutions

View PDF (1 pages)

04/11/2004

Resolutions

View PDF (1 pages)

23/08/2004

Return made up to 16/07/04; full list of members

View PDF (6 pages)

01/07/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (3 pages)

01/08/2003

Return made up to 16/07/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (3 pages)

26/07/2002

Return made up to 16/07/02; full list of members

View PDF (6 pages)

28/06/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (3 pages)

17/07/2001

Return made up to 16/07/01; full list of members

View PDF (6 pages)

02/05/2001

Accounts for a small company made up to 2000-08-31

View PDF (3 pages)

01/09/2000

Ad 29/08/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

01/09/2000

Return made up to 16/07/00; full list of members

View PDF (6 pages)

03/07/2000

Accounts for a small company made up to 1999-08-31

View PDF (4 pages)

21/09/1999

Accounts for a small company made up to 1998-08-31

View PDF (3 pages)

16/09/1999

Return made up to 16/07/99; no change of members

View PDF (4 pages)

01/07/1999

Accounting reference date shortened from 31/10/98 to 31/08/98

View PDF (1 pages)

07/01/1999

Accounts for a small company made up to 1997-10-31

View PDF (3 pages)

23/10/1998

Return made up to 16/07/98; no change of members

View PDF (4 pages)

23/10/1998

Director's particulars changed

View PDF (0 pages)

14/05/1998

Accounting reference date extended from 31/07/97 to 31/10/97

View PDF (1 pages)

16/02/1998

Return made up to 16/07/97; full list of members

View PDF (6 pages)

16/02/1998

Director's particulars changed

View PDF (0 pages)

30/12/1997

Strike-off action suspended

View PDF (1 pages)

19/12/1997

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/07/1996

Secretary resigned

View PDF (1 pages)

16/07/1996

Incorporation

View PDF (16 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

31/03/2008

Last change occurred

31/03/2008

Accounts

Dormant

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Mr Mark Hamilton	Director	29/10/2004 - Present	6
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	16/07/1996 - 16/07/1996	8526
Hewitson, Douglas Charles	Director	01/03/2008 - Present	16
Richards, Nathan	Secretary	01/03/2008 - 04/11/2008	7
Hamilton, Sylvia Catherine	Secretary	29/10/2004 - 01/03/2008	-

Persons with Significant Control

No PSC data available.

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Description

About FPC SECURITY LTD.

FPC SECURITY LTD. is an(a) Dissolved company incorporated on 16/07/1996 with the registered office located at 93 Constitution Street, Leith, Edinburgh EH6 7AE. There are currently 4 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 FPC SECURITY LTD.?

FPC SECURITY LTD. is currently Dissolved. It was registered on 16/07/1996 and dissolved on 19/02/2010.

Where is FPC SECURITY LTD. located?

FPC SECURITY LTD. is registered at 93 Constitution Street, Leith, Edinburgh EH6 7AE.

What does FPC SECURITY LTD. do?

FPC SECURITY LTD. operates in the Public security, law and order activities (75.24 - SIC 2003) sector.

What is the latest filing for FPC SECURITY LTD.?

The latest filing was on 19/02/2010: Final Gazette dissolved via voluntary strike-off.