B.L. FIXINGS LTD.
GLASGOW

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Company number SC277786
Status Active
Incorporation Date 23 December 2004
Company Type Private Limited Company
Address 66 BREDISHOLM ROAD, BAILLIESTON, GLASGOW, G69 7HL
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 2 . The most likely internet sites of B.L. FIXINGS LTD. are www.blfixings.co.uk, and www.b-l-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. B L Fixings Ltd is a Private Limited Company. The company registration number is SC277786. B L Fixings Ltd has been working since 23 December 2004. The present status of the company is Active. The registered address of B L Fixings Ltd is 66 Bredisholm Road Baillieston Glasgow G69 7hl. . CRANGLE, Brian Gerard is a Director of the company. Secretary PHIMISTER, Roseanna has been resigned. Secretary RENNIE, Gerrard has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director PHIMISTER, Michael has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Director
CRANGLE, Brian Gerard
Appointed Date: 23 December 2004
63 years old

Resigned Directors

Secretary
PHIMISTER, Roseanna
Resigned: 31 March 2008
Appointed Date: 23 December 2004

Secretary
RENNIE, Gerrard
Resigned: 31 January 2015
Appointed Date: 31 March 2008

Nominee Secretary
BRIAN REID LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Director
PHIMISTER, Michael
Resigned: 31 March 2008
Appointed Date: 23 December 2004
76 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 December 2004
Appointed Date: 23 December 2004

Persons With Significant Control

Mr Brian Gerard Crangle
Notified on: 7 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

B.L. FIXINGS LTD. Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2

20 Jan 2016
Termination of appointment of Gerrard Rennie as a secretary on 31 January 2015
08 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
10 Jan 2005
New director appointed
10 Jan 2005
New director appointed
29 Dec 2004
Director resigned
29 Dec 2004
Secretary resigned
23 Dec 2004
Incorporation