Introduction
Watch Company
A
ASSURED FIRE PROTECTION & SAFETY LTD
ASSURED FIRE PROTECTION & SAFETY LTD is an active company incorporated on 30 March 2016 with the registered office located in Glasgow. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. ASSURED FIRE PROTECTION & SAFETY LTD was registered 10 years ago.(SIC: 96090)
Status
active
Active since 10 years ago
Company No
SC531067
LTD Company
Age
10 Years
Incorporated 30 March 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 May 2025 (11 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Submitted on 31 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Previous Company Names
ASSURED FIRE & SAFETY LTD.
From: 20 January 2017To: 18 July 2017
ASSURED FIRE PROTECTION & SAFETY LTD.
From: 14 September 2016To: 20 January 2017
ASSURED FIRE LIMITED
From: 30 March 2016To: 14 September 2016
Address
Unit 1.1 Festival Court Brand Place Glasgow, G51 1DR,
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Director Left
Sept 17
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
WORTHEY, Sharron Louise
ActiveBrand Place, GlasgowG51 1DR
Secretary
Appointed 13 Sept 2021
WORTHEY, Sharron Louise
Brand Place, GlasgowG51 1DR
Secretary
13 Sept 2021
Active
POLLARD, Richard John
ActiveBrand Place, GlasgowG51 1DR
Born July 1963
Director
Appointed 30 Mar 2016
POLLARD, Richard John
Brand Place, GlasgowG51 1DR
Born July 1963
Director
30 Mar 2016
Active
ROBINSON, Gary
ActiveBrand Place, GlasgowG51 1DR
Born April 1969
Director
Appointed 02 Apr 2025
ROBINSON, Gary
Brand Place, GlasgowG51 1DR
Born April 1969
Director
02 Apr 2025
Active
POLLARD, Richard John
ResignedBrand Place, GlasgowG51 1DR
Secretary
Appointed 30 Mar 2016
Resigned 13 Sept 2021
POLLARD, Richard John
Brand Place, GlasgowG51 1DR
Secretary
30 Mar 2016
Resigned 13 Sept 2021
Resigned
LUNN, Michael William
ResignedBrand Place, GlasgowG51 1DR
Born May 1958
Director
Appointed 30 Mar 2016
Resigned 13 Sept 2017
LUNN, Michael William
Brand Place, GlasgowG51 1DR
Born May 1958
Director
30 Mar 2016
Resigned 13 Sept 2017
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Brand Place, GlasgowG51 1DR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Jul 2016
Asco Extinguishers Company Limited
Brand Place, GlasgowG51 1DR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Jul 2016
Active
Filing History
29
Description
Type
Date Filed
Document
17 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
17 September 2021
17 September 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 September 2021
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
17 September 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2017
18 July 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 July 2017