Back to search

Fire Protection Alliance Limited

SC132260

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 6, 5-19 Holland Street, Aberdeen, AB25 3UJ
Incorporated 05/06/1991

Previously known as

Firewise Service Ltd. · until 08/06/1992

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/07/2026

Due 04/08/2027

On track

Industry

84250
Fire service activities

Officers

Tom Simmonds

director · Since 07/07/2026

BRITISH · ENGLAND · Age 54

Mr Harry Simon Woodage

director · Since 07/07/2026

BRITISH · ENGLAND · Age 35

Harry Simon Woodage

director · Since 07/07/2026

British · England · Age 35

Tom Simmonds

director · Since 07/07/2026

British · England · Age 54

Former

Joanne Waugh

nominee director · Resigned 05/06/1991

Brian Reid

nominee secretary · Resigned 05/06/1991

James Brown Murdoch

director · Resigned 17/03/1992

Graham Gordon Morris

director · Resigned 25/03/1992

Mike Chapleo

director · Resigned 04/07/2001

Sheila Margaret Chapleo

director · Resigned 04/07/2001

Paul Embleton

director · Resigned 25/07/2022

Mr Graham Gordon Morris

director · Resigned 07/07/2026

Graham Gordon Morris

secretary · Resigned 07/07/2026

Graham Gordon Morris

director · Resigned 07/07/2026

Mr Graham Gordon Morris

secretary · Resigned 07/07/2026

Mrs Angela Aitken Morris

director · Resigned 07/07/2026

Angela Aitken Morris

director · Resigned 07/07/2026

Persons with Significant Control

Allsaved Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Unit 3, Stane Street, Billingshurst, RH14 9HP

Notified 07/07/2026

Former PSCs

Mrs Angela Aitken Morris

Ceased 07/07/2026

Mr Graham Gordon Morris

Ceased 07/07/2026

Mrs Mary Embleton

Ceased 05/04/2018

Mr Paul Embleton

Ceased 25/07/2022

Charges1 outstanding

A registered charge
outstanding

GRAHAM GORDON MORRIS · ANGELA AITKEN MORRIS

Created 07/07/2026Registered 15/07/2026

Change History

officer appointedSIMMONDS, Tom
2026-09-10
officer appointedWOODAGE, Harry Simon
2026-09-10
statusactive
2026-09-10

Active

typeltd
2026-09-10

Private Limited Company

address line1Unit 6
2026-09-10

UNIT 6

post townAberdeen
2026-09-10

ABERDEEN

Filing History100 filings

Confirmation statement

confirmation statement with updates

22/07/20264 pages · PDF
Director appointed

appoint person director company with name date

17/07/20262 pages · PDF
Director appointed

appoint person director company with name date

17/07/20262 pages · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
Director resigned

termination director company with name termination date

17/07/20261 page · PDF
TM02

termination secretary company with name termination date

17/07/20261 page · PDF
PSC02

notification of a person with significant control

16/07/20262 pages · PDF
PSC07

cessation of a person with significant control

16/07/20261 page · PDF
PSC07

cessation of a person with significant control

16/07/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

15/07/202612 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202610 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202510 pages · PDF
Share buyback

capital return purchase own shares

15/11/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/202410 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/20234 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/01/202310 pages · PDF
Shares cancelled

capital cancellation shares

28/07/20226 pages · PDF
PSC07

cessation of a person with significant control

28/07/20221 page · PDF
Director resigned

termination director company with name termination date

28/07/20221 page · PDF
Confirmation statement

confirmation statement with updates

19/06/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20229 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20219 pages · PDF
Confirmation statement

confirmation statement with updates

11/06/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/11/20188 pages · PDF
Confirmation statement

confirmation statement with updates

12/06/20185 pages · PDF
PSC notified

notification of a person with significant control

18/04/20182 pages · PDF
PSC07

cessation of a person with significant control

18/04/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/20178 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/10/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/07/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/01/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/07/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/02/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20105 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Director details changed

change person director company with change date

17/06/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20105 pages · PDF
363a

legacy

09/07/20094 pages · PDF
288c

legacy

09/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
288c

legacy

08/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

20/03/20095 pages · PDF
363a

legacy

13/06/20084 pages · PDF
288c

legacy

12/06/20081 page · PDF
288c

legacy

11/06/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20086 pages · PDF
363a

legacy

11/06/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/03/20076 pages · PDF
363s

legacy

29/06/20067 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/02/20066 pages · PDF
363s

legacy

01/07/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20056 pages · PDF
363s

legacy

24/05/20047 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/02/20045 pages · PDF
363s

legacy

07/07/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/02/20036 pages · PDF
363s

legacy

18/06/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20025 pages · PDF
288b

legacy

26/07/20011 page · PDF
288b

legacy

26/07/20011 page · PDF
288a

legacy

26/07/20012 pages · PDF
363s

legacy

14/06/20018 pages · PDF
Accounts filed

accounts with accounts type small

22/11/20005 pages · PDF
363s

legacy

18/07/20008 pages · PDF
Accounts filed

accounts with accounts type small

28/01/20005 pages · PDF
363s

legacy

04/07/19994 pages · PDF
288a

legacy

10/03/19992 pages · PDF
288a

legacy

10/03/19992 pages · PDF
Accounts filed

accounts with accounts type small

21/12/19985 pages · PDF
363s

legacy

26/06/1998PDF
Accounts filed

accounts with accounts type full

27/01/199811 pages · PDF
363s

legacy

04/06/19974 pages · PDF
Accounts filed

accounts with accounts type small

25/02/19976 pages · PDF
363s

legacy

10/06/19966 pages · PDF
Accounts filed

accounts with accounts type full

09/02/199618 pages · PDF
363s

legacy

30/05/19956 pages · PDF
Accounts filed

accounts with accounts type small

16/01/1995PDF
363s

legacy

01/06/1994PDF
Accounts filed

accounts with accounts type full

07/01/1994PDF
363s

legacy

01/07/1993PDF
Accounts filed

accounts with accounts type full

01/12/1992PDF
288

legacy

05/10/1992PDF
363s

legacy

08/09/1992PDF
CERTNM

certificate change of name company

05/06/1992PDF