FIRST FIX PLASTICS (SCOTLAND) LIMITED
GLASGOW

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Company number SC406399
Status Active
Incorporation Date 30 August 2011
Company Type Private Limited Company
Address UNIT 64 COLTNESS STREET, QUEENSLIE INDUSTRIAL ESTATE, GLASGOW, SCOTLAND, G33 4JD
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST FIX PLASTICS (SCOTLAND) LIMITED are www.firstfixplasticsscotland.co.uk, and www.first-fix-plastics-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. First Fix Plastics Scotland Limited is a Private Limited Company. The company registration number is SC406399. First Fix Plastics Scotland Limited has been working since 30 August 2011. The present status of the company is Active. The registered address of First Fix Plastics Scotland Limited is Unit 64 Coltness Street Queenslie Industrial Estate Glasgow Scotland G33 4jd. . LEE, Michael is a Secretary of the company. HOLMES, David John is a Director of the company. LEE, Michael Philp is a Director of the company. MCAULEY, Alexandra Anne is a Director of the company. POTTS, Neville is a Director of the company. Director HARDIE, Maureen has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
LEE, Michael
Appointed Date: 30 August 2011
Director
HOLMES, David John
Appointed Date: 30 August 2011
57 years old
Director
LEE, Michael Philp
Appointed Date: 10 January 2014
50 years old
Director
MCAULEY, Alexandra Anne
Appointed Date: 22 July 2014
61 years old
Director
POTTS, Neville
Appointed Date: 01 February 2012
57 years old

Resigned Directors

Director
HARDIE, Maureen
Resigned: 22 July 2014
Appointed Date: 01 February 2012
57 years old

Persons With Significant Control

Mr David John Holmes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FIRST FIX PLASTICS (SCOTLAND) LIMITED Events

09 Sep 2016
Confirmation statement made on 30 August 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 200
22 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 200
...
... and 15 more events
15 Dec 2011
Current accounting period shortened from 31 August 2012 to 31 March 2012
29 Nov 2011
Registered office address changed from Unit 64 Coltness Street Queenslie Industrial Estate Glasgow Scotland G33 4DT United Kingdom on 29 November 2011
23 Nov 2011
Registered office address changed from 37 Clincart Road Glasgow City of Glasgow G42 9DZ Scotland on 23 November 2011
04 Nov 2011
Particulars of a mortgage or charge / charge no: 1
30 Aug 2011
Incorporation

FIRST FIX PLASTICS (SCOTLAND) LIMITED Charges

8 March 2013
Floating charge
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Undertaking & all property & assets present & future…
3 January 2012
Floating charge
Delivered: 11 January 2012
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…
20 October 2011
Floating charge
Delivered: 4 November 2011
Status: Satisfied on 23 April 2014
Persons entitled: Barclays Bank PLC
Description: Undertaking & all property & assets present & future…

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