KGS FIRE & SECURITY UK LIMITED

Key Data

Status

Active

Company No.

SC069196

Incorporation date

24/08/1979

Size

Full

Classification

Manufacture of electronic components (26.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/08/1979)

27/03/2026

Confirmation statement made on 2026-02-17 with no updates

View PDF (3 pages)

11/03/2026

Full accounts made up to 2024-12-31

View PDF (30 pages)

02/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/12/2025

Registered office address changed from PO Box 24238 Sc069196 - Companies House Default Address Edinburgh EH7 9HR to Edinburgh House 4 North St Andrew Street Edinburgh EH2 1HJ on 2025-12-01

View PDF (3 pages)

01/12/2025

Director's details changed for Mr Thomas Michael Joseph Farry on 2025-10-02

View PDF (4 pages)

01/12/2025

Director's details changed for Arman Saeidnia on 2025-10-02

View PDF (4 pages)

11/11/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/09/2025

Registered office address changed to PO Box 24238, Sc069196 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-09-08

View PDF (1 pages)

08/09/2025

Address of officer Mr Thomas Michael Joseph Farry changed to SC069196 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-09-08

View PDF (1 pages)

08/09/2025

Address of officer Arman Saeidnia changed to SC069196 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2025-09-08

View PDF (1 pages)

01/08/2025

Termination of appointment of Daniel Mark Thompson as a director on 2025-06-20

View PDF (1 pages)

01/08/2025

Appointment of Mr Thomas Michael Joseph Farry as a director on 2025-08-01

View PDF (2 pages)

09/04/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

17/03/2025

Confirmation statement made on 2025-02-17 with no updates

View PDF (3 pages)

23/01/2025

Certificate of change of name

View PDF (3 pages)

07/10/2024

Resolutions

View PDF (2 pages)

07/10/2024

Statement by Directors

View PDF (2 pages)

07/10/2024

Solvency Statement dated 06/10/24

View PDF (2 pages)

07/10/2024

Statement of capital on 2024-10-07

View PDF (3 pages)

08/07/2024

Termination of appointment of John Eifion Davies as a director on 2024-04-30

View PDF (1 pages)

08/07/2024

Appointment of Arman Saeidnia as a director on 2024-07-08

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-02-17 with no updates

View PDF (3 pages)

15/01/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

08/01/2024

Full accounts made up to 2022-12-31

View PDF (33 pages)

27/02/2023

Confirmation statement made on 2023-02-17 with no updates

View PDF (3 pages)

18/01/2023

Full accounts made up to 2021-12-31

View PDF (38 pages)

07/03/2022

Termination of appointment of Donovan Sheppard as a secretary on 2022-02-28

View PDF (1 pages)

03/03/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

03/03/2022

Change of details for Kidde Uk as a person with significant control on 2016-06-25

View PDF (2 pages)

03/03/2022

Withdrawal of a person with significant control statement on 2022-03-03

View PDF (2 pages)

21/02/2022

Registered office address changed from , Marioff Building Badentoy Crescent, Badentoy Park, Portleithen, Aberdeen, AB12 4YD to Marioff Limited 25 Earl Haig Road Hillington Park Glasgow Scotland G52 4JU on 2022-02-21

View PDF (1 pages)

30/12/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/12/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

13/12/2021

Termination of appointment of Morgane Caroline Ep, Marquij Bens as a director on 2021-12-08

View PDF (1 pages)

13/12/2021

Appointment of Mr Daniel Mark Thompson as a director on 2021-12-08

View PDF (2 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

20/01/2021

Full accounts made up to 2019-12-31

View PDF (41 pages)

25/11/2020

Notification of Kidde Uk as a person with significant control on 2016-06-25

View PDF (2 pages)

14/09/2020

Resolutions

View PDF (1 pages)

03/09/2020

Resolutions

View PDF (3 pages)

12/08/2020

Termination of appointment of Kris Somers as a secretary on 2020-08-12

View PDF (1 pages)

13/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

02/10/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

24/12/2018

Termination of appointment of Vaclav Malimanek as a director on 2018-12-17

View PDF (1 pages)

24/12/2018

Appointment of Ms Morgane Caroline Ep, Marquij Bens as a director on 2018-12-17

View PDF (2 pages)

20/07/2018

Full accounts made up to 2017-12-31

View PDF (35 pages)

14/05/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

14/05/2018

Termination of appointment of Laura Wilcock as a secretary on 2018-05-11

View PDF (1 pages)

14/05/2018

Appointment of Donovan Sheppard as a secretary on 2018-05-11

View PDF (2 pages)

14/05/2018

Termination of appointment of Jurgen Amélie Aloïs Van Goethem as a director on 2018-04-30

View PDF (1 pages)

15/03/2018

Termination of appointment of Kevin Swann as a director on 2018-03-12

View PDF (1 pages)

15/03/2018

Appointment of Mr John Eifion Davies as a director on 2018-03-12

View PDF (2 pages)

11/09/2017

Full accounts made up to 2016-12-31

View PDF (35 pages)

12/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

12/12/2016

Resolutions

View PDF (1 pages)

08/12/2016

Full accounts made up to 2015-12-31

View PDF (33 pages)

06/12/2016

Statement of capital following an allotment of shares on 2016-11-07

View PDF (4 pages)

11/10/2016

Termination of appointment of Chubb Management Services Limited as a director on 2016-10-07

View PDF (1 pages)

05/05/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (5 pages)

05/05/2016

Appointment of Kris Somers as a secretary on 2016-04-25

View PDF (2 pages)

05/05/2016

Appointment of Laura Wilcock as a secretary on 2016-04-25

View PDF (2 pages)

05/05/2016

Termination of appointment of Robert William Sadler as a secretary on 2016-04-25

View PDF (1 pages)

17/07/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

30/04/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

13/10/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

02/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

02/07/2014

Director's details changed for Chubb Management Services Limited on 2013-11-30

View PDF (1 pages)

01/05/2014

Full accounts made up to 2012-12-31

View PDF (22 pages)

29/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/03/2014

Full accounts made up to 2011-12-31

View PDF (23 pages)

26/03/2014

Appointment of Mr Kevin Swann as a director

View PDF (2 pages)

26/03/2014

Appointment of Mr Robert William Sadler as a secretary

View PDF (2 pages)

26/03/2014

Termination of appointment of Mathew Quilter as a director

View PDF (1 pages)

26/03/2014

Termination of appointment of Otto De Bont as a director

View PDF (1 pages)

25/03/2014

Appointment of Mr Jurgen Amélie Aloïs Van Goethem as a director

View PDF (2 pages)

25/03/2014

Appointment of Mr Vaclav Malimanek as a director

View PDF (2 pages)

14/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

15/07/2013

Termination of appointment of Dwinette Johnson as a secretary

View PDF (1 pages)

19/10/2012

Full accounts made up to 2010-12-31

View PDF (18 pages)

31/07/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

12/09/2011

Registered office address changed from , 1a Guardall Limited, Queen Ann Drive, Lochend Ind Estate, Newbridge, Midlothian, EH28 8PL, United Kingdom on 2011-09-12

View PDF (1 pages)

12/09/2011

Appointment of Mr Otto De Bont as a director

View PDF (2 pages)

07/09/2011

Appointment of Mr Mathew Quilter as a director

View PDF (2 pages)

07/09/2011

Termination of appointment of Philip Eldridge as a director

View PDF (1 pages)

07/09/2011

Termination of appointment of Clive Garlick as a director

View PDF (1 pages)

08/07/2011

Certificate of change of name

View PDF (3 pages)

08/07/2011

Resolutions

View PDF (1 pages)

04/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

14/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

14/05/2010

Director's details changed for Clive David Garlick on 2010-04-30

View PDF (2 pages)

14/05/2010

Director's details changed for Chubb Management Services Limited on 2010-04-30

View PDF (2 pages)

14/05/2010

Director's details changed for Philip Eldridge on 2010-04-30

View PDF (2 pages)

04/02/2010

Resolutions

View PDF (8 pages)

26/01/2010

Statement of capital following an allotment of shares on 2009-12-23

View PDF (4 pages)

26/01/2010

Resolutions

View PDF (1 pages)

25/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

24/06/2009

Appointment terminated director kidde nominees LIMITED

View PDF (1 pages)

24/06/2009

Director appointed chubb management services LIMITED

View PDF (2 pages)

01/05/2009

Return made up to 30/04/09; full list of members

View PDF (4 pages)

01/05/2009

Location of register of members

View PDF (1 pages)

01/05/2009

Location of debenture register

View PDF (1 pages)

01/05/2009

Registered office changed on 01/05/2009 from, guardall LIMITED queen ann drive, lochend ind estate, newbridge, midlothian, EH28 8PL, united kingdom

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

20/05/2008

Director appointed philip eldridge

View PDF (2 pages)

20/05/2008

Secretary appointed dwinette johnson

View PDF (2 pages)

20/05/2008

Appointment terminated director william hughes

View PDF (1 pages)

20/05/2008

Appointment terminated secretary robert sloss

View PDF (1 pages)

02/05/2008

Return made up to 30/04/08; full list of members

View PDF (4 pages)

02/05/2008

Location of register of members

View PDF (1 pages)

02/05/2008

Registered office changed on 02/05/2008 from, lochend industrial estate, newbridge, midlothian, EH28 8PL

View PDF (1 pages)

02/05/2008

Location of debenture register

View PDF (1 pages)

28/11/2007

Secretary's particulars changed

View PDF (1 pages)

23/11/2007

Director resigned

View PDF (1 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

24/05/2007

Return made up to 30/04/07; full list of members

View PDF (8 pages)

04/05/2007

New secretary appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

04/05/2007

New director appointed

View PDF (4 pages)

04/05/2007

Secretary resigned

View PDF (1 pages)

21/12/2006

Full accounts made up to 2005-12-31

View PDF (19 pages)

02/06/2006

Director resigned

View PDF (1 pages)

01/06/2006

Return made up to 30/04/06; full list of members

View PDF (8 pages)

23/12/2005

Secretary resigned

View PDF (1 pages)

23/12/2005

New secretary appointed

View PDF (1 pages)

19/12/2005

Director's particulars changed

View PDF (1 pages)

12/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

10/05/2005

Return made up to 30/04/05; full list of members

View PDF (9 pages)

27/09/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

08/09/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Secretary's particulars changed

View PDF (1 pages)

19/05/2004

Return made up to 30/04/04; full list of members

View PDF (9 pages)

04/03/2004

Secretary resigned

View PDF (1 pages)

04/03/2004

New secretary appointed

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (3 pages)

06/11/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

03/10/2003

Resolutions

View PDF (1 pages)

03/10/2003

Secretary's particulars changed

View PDF (1 pages)

05/09/2003

New director appointed

View PDF (2 pages)

04/09/2003

Director resigned

View PDF (1 pages)

04/08/2003

Director's particulars changed

View PDF (1 pages)

29/05/2003

Return made up to 30/04/03; full list of members

View PDF (8 pages)

04/04/2003

Secretary's particulars changed

View PDF (1 pages)

11/03/2003

Resolutions

View PDF (1 pages)

25/02/2003

Auditor's resignation

View PDF (2 pages)

10/10/2002

Return made up to 22/08/02; full list of members

View PDF (8 pages)

12/09/2002

Director's particulars changed

View PDF (1 pages)

24/05/2002

Director's particulars changed

View PDF (1 pages)

21/05/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/12/2001

New director appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

24/10/2001

Return made up to 22/08/01; full list of members

View PDF (8 pages)

11/09/2001

New director appointed

View PDF (3 pages)

11/09/2001

New director appointed

View PDF (3 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Director resigned

View PDF (1 pages)

07/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (0 pages)

05/07/2001

Resolutions

View PDF (1 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Secretary resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director resigned

View PDF (1 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

24/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

06/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

13/09/2000

Return made up to 22/08/00; full list of members

View PDF (6 pages)

08/10/1999

Full accounts made up to 1998-12-31

View PDF (18 pages)

21/09/1999

Return made up to 22/08/99; full list of members

View PDF (14 pages)

12/04/1999

Memorandum and Articles of Association

View PDF (39 pages)

12/04/1999

Resolutions

View PDF (1 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

29/09/1998

Return made up to 22/08/98; no change of members

View PDF (10 pages)

27/07/1998

Auditor's resignation

View PDF (1 pages)

27/04/1998

Secretary's particulars changed

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (1 pages)

14/04/1998

Resolutions

View PDF (0 pages)

14/04/1998

Resolutions

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

10/11/1997

Resolutions

View PDF (1 pages)

08/10/1997

Director resigned

View PDF (1 pages)

08/10/1997

Full accounts made up to 1997-03-31

View PDF (16 pages)

18/09/1997

Return made up to 22/08/97; full list of members

View PDF (12 pages)

30/05/1997

New director appointed

View PDF (4 pages)

30/05/1997

New director appointed

View PDF (4 pages)

28/05/1997

Accounting reference date shortened from 31/03/98 to 31/12/97

View PDF (2 pages)

21/05/1997

Director resigned

View PDF (1 pages)

16/05/1997

Secretary resigned

View PDF (1 pages)

16/05/1997

New secretary appointed

View PDF (2 pages)

18/12/1996

Full accounts made up to 1996-03-31

View PDF (18 pages)

04/10/1996

Return made up to 22/08/96; no change of members

View PDF (7 pages)

03/05/1996

New director appointed

View PDF (1 pages)

13/10/1995

Full accounts made up to 1995-03-31

View PDF (18 pages)

09/10/1995

Return made up to 22/08/95; no change of members

View PDF (0 pages)

20/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

06/10/1994

Return made up to 22/08/94; full list of members

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20/09/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

21/12/1993

Director resigned

View PDF (0 pages)

19/10/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

12/10/1993

Return made up to 22/08/93; full list of members

View PDF (0 pages)

25/07/1993

Director resigned

View PDF (0 pages)

06/04/1993

New director appointed

View PDF (0 pages)

05/02/1993

Director resigned

View PDF (0 pages)

29/01/1993

Certificate of change of name

View PDF (2 pages)

14/12/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

19/10/1992

Return made up to 22/08/92; no change of members

View PDF (0 pages)

11/02/1992

New director appointed

View PDF (0 pages)

15/01/1992

Director resigned

View PDF (0 pages)

09/01/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

24/10/1991

Return made up to 22/08/91; full list of members

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28/11/1990

New director appointed

View PDF (0 pages)

28/11/1990

Director resigned

View PDF (0 pages)

01/10/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

28/08/1990

Return made up to 22/08/90; full list of members

View PDF (0 pages)

23/05/1990

Director resigned

View PDF (0 pages)

19/04/1990

New director appointed

View PDF (0 pages)

10/10/1989

Return made up to 23/08/89; full list of members

View PDF (0 pages)

05/09/1989

Full accounts made up to 1989-03-31

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20/02/1989

Return made up to 30/08/88; full list of members

View PDF (0 pages)

16/01/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

31/05/1988

Director resigned

View PDF (0 pages)

23/02/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

10/12/1987

Return made up to 04/09/87; full list of members

View PDF (0 pages)

23/07/1987

Director resigned

View PDF (0 pages)

16/07/1987

Director resigned

View PDF (0 pages)

14/11/1986

Full accounts made up to 1986-03-31

View PDF (0 pages)

15/10/1986

Return made up to 04/09/86; full list of members

View PDF (0 pages)

30/06/1986

New director appointed

View PDF (0 pages)

12/04/1985

Certificate of change of name

View PDF (2 pages)

24/08/1979

Miscellaneous

View PDF (1 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

17/02/2026

Last change occurred

31/12/2024

Accounts

Full

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
Eldridge, Philip	Director	08/05/2008 - 12/07/2011	3
LIVERPOOL CHARITY AND VOLUNTARY SERVICES	Corporate Director	10/06/2009 - 07/10/2016	12
WILLIAMS MANAGEMENT SERVICES LIMITED	Corporate Director	29/04/1997 - 15/11/2000	38
KIDDE NOMINEES LIMITED	Corporate Director	02/07/2001 - 10/06/2009	21
Peacock, David James	Director	07/10/1991 - 29/04/1997	5

Persons with Significant Control

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

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About KGS FIRE & SECURITY UK LIMITED

KGS FIRE & SECURITY UK LIMITED is an(a) Active company incorporated on 24/08/1979 with the registered office located at Edinburgh House, 4 North St Andrew Street, Edinburgh EH2 1HJ. There are currently 2 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 KGS FIRE & SECURITY UK LIMITED?

KGS FIRE & SECURITY UK LIMITED is currently Active. It was registered on 24/08/1979 .

Where is KGS FIRE & SECURITY UK LIMITED located?

KGS FIRE & SECURITY UK LIMITED is registered at Edinburgh House, 4 North St Andrew Street, Edinburgh EH2 1HJ.

What does KGS FIRE & SECURITY UK LIMITED do?

KGS FIRE & SECURITY UK LIMITED operates in the Manufacture of electronic components (26.11 - SIC 2007) sector.

What is the latest filing for KGS FIRE & SECURITY UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-02-17 with no updates.