Cvd Fire Protection Limited in MOTHERWELL

Cvd Fire Protection Limited MOTHERWELL

Cvd Fire Protection started in year 2002 as Private Limited Company with registration number SC230329. The Cvd Fire Protection company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Motherwell at 76 Hamilton Road. Postal code: ML1 3BY.

Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cvd Fire Protection Limited Address / Contact

Office Address	76 Hamilton Road
Town	Motherwell
Post code	ML1 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC230329
Date of Incorporation	Fri, 12th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

Andrea G.

Position: Secretary

Appointed: 19 October 2016

Caroline C.

Position: Director

Appointed: 05 November 2013

Caroline C.

Position: Secretary

Appointed: 01 June 2009

Michael W.

Position: Director

Appointed: 14 February 2018

Resigned: 04 December 2019

Leslie B.

Position: Director

Appointed: 14 February 2014

Resigned: 31 December 2016

Owen B.

Position: Director

Appointed: 01 October 2006

Resigned: 30 April 2016

Owen B.

Position: Secretary

Appointed: 31 May 2006

Resigned: 01 June 2009

First Scottish International Services Limited

Position: Corporate Nominee Director

Appointed: 12 April 2002

Resigned: 12 April 2002

Fiona R.

Position: Secretary

Appointed: 12 April 2002

Resigned: 31 May 2006

Ewan O.

Position: Director

Appointed: 12 April 2002

Resigned: 27 February 2009

Firstscottish Secretaries Limited

Position: Corporate Secretary

Appointed: 12 April 2002

Resigned: 12 April 2002

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, there is Caroline C. This PSC has significiant influence or control over the company,.

Caroline C.

Notified on	30 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	171 641	214 183	390 387	386 693	308 690	367 374

Balance Sheet
Cash Bank On Hand						731 066	1 109 532	1 538 755	1 427 969	436 395	126 817	638 781
Current Assets	599 013	565 794	924 518	1 186 300	1 047 618	1 825 726	2 084 893	2 248 992	2 053 232	1 192 882	1 648 434	1 590 896
Debtors	541 132	253 997	665 499	1 031 630	1 010 003	1 034 660	915 361	650 237	565 263	696 487	1 441 617	892 115
Net Assets Liabilities						367 374	420 854	557 065	698 050	679 509	598 034	693 411
Other Debtors						158 790	110 545	70 000	150 959	174 553	355 224	187 066
Property Plant Equipment						247 474	245 775	216 578	346 636	309 373	181 783	86 267
Total Inventories						60 000	60 000	60 000	60 000	60 000	80 000	60 000
Cash Bank In Hand	22 884	292 297	246 669	66 390	165	731 066
Net Assets Liabilities Including Pension Asset Liability	171 641	214 183	390 387	386 693	308 690
Stocks Inventory	34 997	19 500	12 350	88 280	37 450	60 000
Tangible Fixed Assets	153 615	167 668	189 261	216 958	306 050	247 474

Reserves/Capital
Called Up Share Capital	700	700	700	700	700	700
Profit Loss Account Reserve	170 641	213 183	389 387	385 693	307 690	366 374
Shareholder Funds	171 641	214 183	390 387	386 693	308 690	367 374

Other
Accrued Liabilities Deferred Income						39 536	173 170	25 526	25 504	5 517	3 915
Accumulated Amortisation Impairment Intangible Assets							833	1 666	2 500	2 500	2 500
Accumulated Depreciation Impairment Property Plant Equipment						348 190	408 314	471 191	580 636	677 922	319 806	230 930
Additions Other Than Through Business Combinations Property Plant Equipment							92 391	33 680	239 503	70 359	41 456
Average Number Employees During Period										40	30	35
Bank Borrowings Overdrafts										47 500	38 079	33 665
Corporation Tax Payable						2 815	16 541	40 245	10 192		5 476
Corporation Tax Recoverable										92 764
Creditors						56 797	51 042	39 751	109 911	125 805	82 368	33 665
Dividends Paid On Shares								834
Finance Lease Liabilities Present Value Total						54 669	32 040	39 751	109 911	78 305	44 289	3 150
Fixed Assets				216 958	353 953	247 474	247 442	217 412	346 636		181 783	86 267
Further Item Operating Income Gain Income Statement Item Component Operating Profit Loss						-47 903
Increase From Amortisation Charge For Year Intangible Assets							833	833	834
Increase From Depreciation Charge For Year Property Plant Equipment							71 077	62 877	109 445	99 870	70 892	29 045
Intangible Assets							1 667	834
Intangible Assets Gross Cost							2 500	2 500	2 500	2 500	2 500
Net Current Assets Liabilities	171 642	141 928	262 815	252 452	41 849	209 513	257 270	408 878	506 410	541 923	527 782	669 972
Number Shares Issued Fully Paid							700	700
Other Creditors						56 797	51 042	39 751	737 102	3 225	51 976	763 891
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							10 953			2 584	429 008
Other Disposals Property Plant Equipment							33 968			10 336	527 162
Other Taxation Social Security Payable						57 830	133 335	152 982	83 682	20 949	44 511	50 332
Par Value Share		1	1	1	1	1	1	1
Prepayments Accrued Income						11 379	14 360	4 700	3 422	1 859	4 464
Property Plant Equipment Gross Cost						595 666	654 089	687 769	927 272	987 295	501 589	317 197
Provisions For Liabilities Balance Sheet Subtotal						32 816	32 816	29 474	45 085	45 982	29 163	29 163
Total Assets Less Current Liabilities	325 257	309 596	452 076	469 410	395 802	456 987	504 712	626 290	853 046	851 296	709 565	756 239
Trade Creditors Trade Payables						309 481	291 636	339 849	634 807	575 009	976 589	93 985
Trade Debtors Trade Receivables						864 491	790 456	575 537	410 882	427 311	1 086 393	705 049
Capital Redemption Reserve	300	300	300	300	300
Creditors Due After One Year	136 402	81 981	36 496	54 090	63 745	56 797
Creditors Due Within One Year	427 371	423 866	661 703	933 848	1 005 769	1 616 213
Investments Fixed Assets					47 903
Number Shares Allotted		700	700	700	700	700
Provisions For Liabilities Charges	17 214	13 432	25 193	28 627	23 367	32 816
Share Capital Allotted Called Up Paid	700	700	700	700	700	700
Tangible Fixed Assets Additions		94 565	95 861	105 301	209 590	94 564
Tangible Fixed Assets Cost Or Valuation	291 940	348 805	423 574	528 875	670 961	595 666
Tangible Fixed Assets Depreciation	138 325	181 137	234 313	311 917	364 912	348 192
Tangible Fixed Assets Depreciation Charged In Period		53 518	62 047	77 604	90 474	70 691
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		10 706	8 871		37 480	87 411
Tangible Fixed Assets Disposals		37 700	21 092		67 504	169 859
Disposals Decrease In Depreciation Impairment Property Plant Equipment												117 921
Disposals Property Plant Equipment												185 441
Total Additions Including From Business Combinations Property Plant Equipment												1 049
Other Reserves					300	300

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 28th, June 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2023/01/18. New Address: 76 Hamilton Road Motherwell ML1 3BY. Previous address: Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF Scotland filed on: 18th, January 2023	address	Free Download (1 page)
AD01	Address change date: 2022/10/05. New Address: Comac House 2 Coddington Crescent Holytown Motherwell ML1 4YF. Previous address: 133 Finnieston Street Glasgow G3 8HB Scotland filed on: 5th, October 2022	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 20th, June 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 30th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 11th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 26th, June 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
AD01	Address change date: 2016/10/24. New Address: 133 Finnieston Street Glasgow G3 8HB. Previous address: 1 Cambuslang Court Cambuslang Glasgow G32 8FH filed on: 24th, October 2016	address	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 29th, June 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2016/04/12 with full list of members filed on: 9th, May 2016	annual return	Free Download (6 pages)
SH01	700.00 GBP is the capital in company's statement on 2016/05/09	capital
AR01	Annual return drawn up to 2015/04/12 with full list of members filed on: 30th, April 2015	annual return	Free Download
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 28th, April 2015	accounts	Free Download
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 3rd, June 2014	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/04/12 with full list of members filed on: 6th, May 2014	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 28th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/04/12 with full list of members filed on: 24th, April 2013	annual return	Free Download (4 pages)
AR01	Annual return drawn up to 2012/04/12 with full list of members filed on: 23rd, April 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 20th, April 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/12 with full list of members filed on: 16th, June 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 28th, February 2011	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 16th, August 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/04/12 with full list of members filed on: 18th, May 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 4th, August 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2009/05/14 with shareholders record filed on: 14th, May 2009	annual return	Free Download (3 pages)
169	Purchased 300 own shares on 2009/02/23. Value of each share 1 Gbp, total number of shares: 700. filed on: 14th, April 2009	capital	Free Download (1 page)
287	Registered office changed on 09/03/2009 from 117 cadzow street hamilton ML3 6JA filed on: 9th, March 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 25th, July 2008	accounts	Free Download (8 pages)
363a	Annual return up to 2008/04/24 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 19th, July 2007	accounts	Free Download (8 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/09 with shareholders record filed on: 9th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/14 with shareholders record filed on: 14th, June 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 28th, April 2006	accounts	Free Download (8 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
363a	Annual return up to 2005/09/29 with shareholders record filed on: 29th, September 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 29th, July 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/07/26 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/09/30 filed on: 12th, February 2004	accounts	Free Download (7 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 2003/06/23 with shareholders record filed on: 23rd, June 2003	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 13th, June 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/03 to 30/09/03 filed on: 13th, June 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, April 2002	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 12th, April 2002	incorporation	Free Download (12 pages)

Cvd Fire Protection Limited MOTHERWELL

Cvd Fire Protection Limited Address / Contact

Company Information / Profile

Company staff

Andrea G.

Caroline C.

Caroline C.

Michael W.

Leslie B.

Owen B.

Owen B.

First Scottish International Services Limited

Fiona R.

Ewan O.

Firstscottish Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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