FPG SECURITY SOLUTIONS LIMITED
MILL ROAD INDUSTRIAL ESTATE, LINLITHGOW, WEST LOTHIAN EH49 7SF- Active
- Private Limited Company
- Company No. SC272727
- Last Updated: 01 Mar 2024
Company Profile
FPG SECURITY SOLUTIONS LIMITED was incorporated on Tuesday, August 31, 2004 as a Private Limited Company with registered address in WEST LOTHIAN. FPG SECURITY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 20 years and 24 days.
| Name | FPG SECURITY SOLUTIONS LIMITED |
|---|---|
| Company number | SC272727 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MILL ROAD INDUSTRIAL ESTATE LINLITHGOW WEST LOTHIAN EH49 7SF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Scutum Group Uk Limited Langford Lane, OX5 1LQ |
Dates: Tuesday, December 17, 2019 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Franck Christian Namy Nationality: French |
Dates: Wednesday, September 13, 2017 - Tuesday, December 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Scutum Uk Limited Mill Road Industrial Estate, Linlithgow, EH49 7SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Fire Protection Group (Holdings) Ltd Mill Road Industrial Estate, Linlithgow Bridge, EH49 7SF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 September 2016 |
| Last confirmation statement dated | 31 August 2015 |
Mortgages
No mortgages have been registered against FPG SECURITY SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FPG SECURITY SOLUTIONS LIMITED | 31 Aug 2004 |
| AC&H 201 LIMITED | 27 Jun 2006 |