Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > D & G FIRE PROTECTION LIMITED
Company Information for

D & G FIRE PROTECTION LIMITED

76 HAMILTON ROAD, MOTHERWELL, ML1 3BY,
Company Registration Number
SC225553
Private Limited Company
Active

Company Overview

About D & G Fire Protection Ltd
D & G FIRE PROTECTION LIMITED was founded on 2001-11-21 and has its registered office in Motherwell. The organisation's status is listed as "Active". D & G Fire Protection Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
D & G FIRE PROTECTION LIMITED
 
Legal Registered Office
76 HAMILTON ROAD
MOTHERWELL
ML1 3BY
Other companies in ML8
 
Telephone01387259979
 
Filing Information
Company Number SC225553
Company ID Number SC225553
Date formed 2001-11-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/11/2015
Return next due 19/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 13:05:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D & G FIRE PROTECTION LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of D & G FIRE PROTECTION LIMITED

Current Directors
Officer Role Date Appointed
JOHN WALTERS
 Company Secretary 2001-11-21
FRAZER HUTCHISON
 Director 2001-11-21
SCOT RUSSELL
 Director 2001-11-21
JOHN WALTERS
 Director 2001-11-21
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SCOTTISH SECRETARIES LIMITED
 Nominated Secretary 2001-11-21 2001-11-21
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
 Nominated Director 2001-11-21 2001-11-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN WALTERS D. & G. FIRE PROTECTION (1994) LIMITED Company Secretary 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
JOHN WALTERS FIREPOINT SCOTLAND LIMITED Company Secretary 1992-10-01 CURRENT 1987-08-05 Active
JOHN WALTERS FIREPOINT LIMITED Company Secretary 1992-09-24 CURRENT 1992-01-31 Active
SCOT RUSSELL DALBEATTIE FIRE PROTECTION LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
SCOT RUSSELL D. & G. FIRE PROTECTION (1994) LIMITED Director 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
SCOT RUSSELL FIREPOINT SCOTLAND LIMITED Director 1992-10-01 CURRENT 1987-08-05 Active
JOHN WALTERS DALBEATTIE FIRE PROTECTION LIMITED Director 2009-12-14 CURRENT 2009-12-14 Active
JOHN WALTERS D. & G. FIRE PROTECTION (1994) LIMITED Director 2002-03-07 CURRENT 1994-04-08 Active - Proposal to Strike off
JOHN WALTERS FIREPOINT LIMITED Director 1992-09-24 CURRENT 1992-01-31 Active
JOHN WALTERS FIREPOINT SCOTLAND LIMITED Director 1991-10-10 CURRENT 1987-08-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-03-28Director's details changed for Scot Russell on 2024-03-28
2025-03-28SECRETARY'S DETAILS CHNAGED FOR JOHN WALTERS on 2025-03-28
2025-03-28Director's details changed for John Walters on 2025-03-28
2025-03-28Change of details for Mr Frazer Hutchison as a person with significant control on 2025-03-28
2024-12-16MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-06-26CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM Comac House 2 Coddington Crescent Eurocentral Lanarkshire ML1 4YF United Kingdom
2023-01-18REGISTERED OFFICE CHANGED ON 18/01/23 FROM , Comac House 2 Coddington Crescent, Eurocentral, Lanarkshire, ML1 4YF, United Kingdom
2023-01-10APPOINTMENT TERMINATED, DIRECTOR FRAZER HUTCHISON
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-06-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 25/05/21, WITH UPDATES
2021-03-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM Glenauchen House, 31 Braidwood Road, Braidwood Carluke Lanarkshire ML8 5NY
2021-01-06REGISTERED OFFICE CHANGED ON 06/01/21 FROM , Glenauchen House, 31 Braidwood, Road, Braidwood, Carluke, Lanarkshire, ML8 5NY
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2018-12-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-07LATEST SOC07/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-07CS01CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-12-12AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-01LATEST SOC01/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-01AR0121/11/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-19AR0121/11/14 ANNUAL RETURN FULL LIST
2014-12-19CH01Director's details changed for Frazer Hutchison on 2014-12-19
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-05AR0121/11/13 ANNUAL RETURN FULL LIST
2013-12-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0121/11/12 ANNUAL RETURN FULL LIST
2012-12-30AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-10AR0121/11/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-25AR0121/11/10 ANNUAL RETURN FULL LIST
2010-03-06MG01sParticulars of a mortgage or charge / charge no: 2
2010-02-08AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-05AR0121/11/09 ANNUAL RETURN FULL LIST
2010-01-05AD03Register(s) moved to registered inspection location
2010-01-05AD02Register inspection address has been changed
2009-01-14AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-25363aReturn made up to 21/11/08; full list of members
2008-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-12-04363aRETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS
2007-12-04190LOCATION OF DEBENTURE REGISTER
2007-12-04353LOCATION OF REGISTER OF MEMBERS
2007-12-04287REGISTERED OFFICE CHANGED ON 04/12/07 FROM: 121 CLYDE STREET CARLUKE LANARKSHIRE ML8 5BG
2007-12-04Registered office changed on 04/12/07 from:\121 clyde street, carluke, lanarkshire ML8 5BG
2006-12-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-12-12363aRETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS
2006-05-15363sRETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS
2006-05-08287REGISTERED OFFICE CHANGED ON 08/05/06 FROM: ATKINSON CONSULTING 251 KILMARNOCK ROAD GLASGOW G41 3JR
2006-05-08Registered office changed on 08/05/06 from:\atkinson consulting, 251 kilmarnock road, glasgow, G41 3JR
2005-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-08363sRETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-03288cDIRECTOR'S PARTICULARS CHANGED
2003-12-06363sRETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-17363sRETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS
2002-05-13225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: 117 CADZOW STREET HAMILTON ML3 6JA
2002-04-25Registered office changed on 25/04/02 from:\117 cadzow street, hamilton, ML3 6JA
2002-03-06410(Scot)PARTIC OF MORT/CHARGE *****
2002-01-18288bDIRECTOR RESIGNED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-01-18288aNEW DIRECTOR APPOINTED
2002-01-18288bSECRETARY RESIGNED
2002-01-1888(2)RAD 14/01/02--------- £ SI 98@1=98 £ IC 2/100
2001-11-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
84 - Public administration and defence; compulsory social security
842 - Provision of services to the community as a whole
84250 - Fire service activities




Licences & Regulatory approval
We could not find any licences issued to D & G FIRE PROTECTION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D & G FIRE PROTECTION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-03-06 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2002-03-06 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2013-03-31 £ 50,593
Creditors Due Within One Year 2012-03-31 £ 33,923

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D & G FIRE PROTECTION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 51,721
Cash Bank In Hand 2012-03-31 £ 52,138
Current Assets 2013-03-31 £ 134,980
Current Assets 2012-03-31 £ 133,674
Debtors 2013-03-31 £ 75,543
Debtors 2012-03-31 £ 73,820
Fixed Assets 2013-03-31 £ 84,150
Fixed Assets 2012-03-31 £ 90,297
Shareholder Funds 2013-03-31 £ 168,537
Shareholder Funds 2012-03-31 £ 190,048
Stocks Inventory 2013-03-31 £ 7,716
Stocks Inventory 2012-03-31 £ 7,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D & G FIRE PROTECTION LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of D & G FIRE PROTECTION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D & G FIRE PROTECTION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (84250 - Fire service activities) as D & G FIRE PROTECTION LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Common Services Agency for the Scottish Health Service Repair and maintenance services of firefighting equipment 2012/10/31 GBP 4,000,000

The requirement is for the inspection and maintence of NHS Scotlands fixed and portable Fire Fighting Equipment.
Outgoings
Business Rates/Property Tax
No properties were found where D & G FIRE PROTECTION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D & G FIRE PROTECTION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D & G FIRE PROTECTION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode ML1 3BY