NFPA Scotland Limited

Company Name	NFPA Scotland Limited
Company Status	Dissolved
Company Number	05519455
Category	Private Limited Company
Incorporation Date	27 July 2005(18 years, 9 months ago)
Dissolution Date	26 August 2021 (2 years, 8 months ago)
Previous Name	Precis (2543) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Richard Wood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	15 years, 10 months (closed 26 August 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	140 Eastern Way Darras Hall Ponteland Newcastle Upon Tyne Northumberland NE20 9RH

Director Name	Mr Russell Crowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2006(1 year, 1 month after company formation)
Appointment Duration	14 years, 12 months (closed 26 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Secretary Name	Mr Russell Crowther
Nationality	British
Status	Closed
Appointed	31 August 2006(1 year, 1 month after company formation)
Appointment Duration	14 years, 12 months (closed 26 August 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Kennersdene Tynemouth North Shields Tyne & Wear NE30 2LU

Director Name	Mr Stuart Charles Stephens
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 October 2009(4 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (closed 26 August 2021)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN

Director Name	Mrs Melanie Reay
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2014(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 26 August 2021)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN

Director Name	Michael David Mackey
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harthill Court St Briavels Lydney Gloucestershire GL15 6UQ Wales

Director Name	Peter Miller
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 07 October 2009)
Role	Commercial Director
Correspondence Address	26 Western Way Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9AS

Director Name	David Reginald Turner
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 2006)
Role	Finance Director
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Secretary Name	David Reginald Turner
Nationality	British
Status	Resigned
Appointed	19 October 2005(2 months, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 August 2006)
Role	Finance Director
Correspondence Address	22 Spring Close Ebchester Consett County Durham DH8 0QL

Director Name	Peregrine Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Secretary Name	Office Organization & Services Limited (Corporation)
Status	Resigned
Appointed	27 July 2005(same day as company formation)
Correspondence Address	Level 1 Exchange House Primrose Street London EC2A 2HS

Contact

Website	www.nfpa.co.uk

Location

Registered Address	4th Floor Higham House New Bridge Street West Newcastle Upon Tyne NE1 8AN
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Financials

Year	2013
Turnover	£12,533,412
Gross Profit	£5,774,606
Net Worth	£2
Cash	£1,113,987
Current Liabilities	£2,178,312

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 January 2021	Liquidators' statement of receipts and payments to 20 November 2020 (7 pages)
6 December 2019	Full accounts made up to 31 March 2019 (23 pages)
28 November 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-11-21 (1 page)
28 November 2019	Declaration of solvency (7 pages)
28 November 2019	Appointment of a voluntary liquidator (3 pages)
30 August 2019	Notification of Non-Fossil Purchasing Agency Limited as a person with significant control on 6 April 2016 (4 pages)
9 August 2019	Confirmation statement made on 27 July 2019 with no updates (3 pages)
30 July 2019	Withdrawal of a person with significant control statement on 30 July 2019 (3 pages)
3 December 2018	Full accounts made up to 31 March 2018 (23 pages)
7 August 2018	Confirmation statement made on 27 July 2018 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (23 pages)
15 November 2017	Full accounts made up to 31 March 2017 (23 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
17 November 2016	Full accounts made up to 31 March 2016 (23 pages)
17 November 2016	Full accounts made up to 31 March 2016 (23 pages)
5 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
2 November 2015	Full accounts made up to 31 March 2015 (21 pages)
2 November 2015	Full accounts made up to 31 March 2015 (21 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (7 pages)
13 August 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 2 (7 pages)
21 October 2014	Full accounts made up to 31 March 2014 (21 pages)
21 October 2014	Full accounts made up to 31 March 2014 (21 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
19 August 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 2 (7 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director on 1 April 2014 (2 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director on 1 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Director's details changed for Andrew Richard Wood on 7 April 2014 (2 pages)
7 April 2014	Appointment of Mrs Melanie Reay as a director on 1 April 2014 (2 pages)
18 October 2013	Full accounts made up to 31 March 2013 (20 pages)
18 October 2013	Full accounts made up to 31 March 2013 (20 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (7 pages)
9 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders (7 pages)
1 August 2013	Termination of appointment of Michael David Mackey as a director on 31 July 2013 (1 page)
1 August 2013	Termination of appointment of Michael David Mackey as a director on 31 July 2013 (1 page)
16 October 2012	Full accounts made up to 31 March 2012 (20 pages)
16 October 2012	Full accounts made up to 31 March 2012 (20 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
9 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (7 pages)
27 October 2011	Full accounts made up to 31 March 2011 (20 pages)
27 October 2011	Full accounts made up to 31 March 2011 (20 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
19 August 2011	Annual return made up to 27 July 2011 with a full list of shareholders (7 pages)
14 October 2010	Full accounts made up to 31 March 2010 (18 pages)
14 October 2010	Full accounts made up to 31 March 2010 (18 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
6 August 2010	Annual return made up to 27 July 2010 with a full list of shareholders (7 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
10 May 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
14 October 2009	Termination of appointment of Peter Miller as a director (2 pages)
14 October 2009	Appointment of Stuart Charles Stephens as a director (3 pages)
12 October 2009	Full accounts made up to 31 March 2009 (20 pages)
12 October 2009	Full accounts made up to 31 March 2009 (20 pages)
13 August 2009	Return made up to 27/07/09; full list of members (4 pages)
13 August 2009	Return made up to 27/07/09; full list of members (4 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
22 October 2008	Full accounts made up to 31 March 2008 (15 pages)
8 August 2008	Return made up to 27/07/08; no change of members (8 pages)
8 August 2008	Return made up to 27/07/08; no change of members (8 pages)
5 October 2007	Full accounts made up to 31 March 2007 (13 pages)
5 October 2007	Full accounts made up to 31 March 2007 (13 pages)
20 August 2007	Return made up to 27/07/07; no change of members (8 pages)
20 August 2007	Return made up to 27/07/07; no change of members (8 pages)
9 November 2006	Full accounts made up to 31 March 2006 (13 pages)
9 November 2006	Full accounts made up to 31 March 2006 (13 pages)
17 October 2006	Registered office changed on 17/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne tyne & wear NE1 8AN (1 page)
17 October 2006	Registered office changed on 17/10/06 from: fourth floor block d portland house new bridge street newcastle upon tyne tyne & wear NE1 8AN (1 page)
5 October 2006	Resolutions RES13 ‐ Company business 19/10/05 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (9 pages)
5 October 2006	Resolutions RES13 ‐ Company business 19/10/05 ELRES ‐ Elective resolution ELRES ‐ Elective resolution (9 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	New secretary appointed;new director appointed (2 pages)
25 September 2006	Secretary resigned;director resigned (1 page)
25 September 2006	Secretary resigned;director resigned (1 page)
16 August 2006	Return made up to 27/07/06; full list of members (8 pages)
16 August 2006	Return made up to 27/07/06; full list of members (8 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
26 October 2005	Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	Secretary resigned (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 October 2005	Memorandum and Articles of Association (24 pages)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Registered office changed on 26/10/05 from: level 1, exchange house primrose street london EC2A 2HS (1 page)
26 October 2005	New secretary appointed (2 pages)
26 October 2005	Director resigned (1 page)
26 October 2005	Director resigned (1 page)
26 October 2005	Memorandum and Articles of Association (24 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
19 October 2005	Company name changed precis (2543) LIMITED\certificate issued on 19/10/05 (2 pages)
19 October 2005	Company name changed precis (2543) LIMITED\certificate issued on 19/10/05 (2 pages)
27 July 2005	Incorporation (15 pages)
27 July 2005	Incorporation (15 pages)

NFPA Scotland Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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