FAKITCO NO.2 LIMITED
WISHAW MM&S (5752) LIMITED

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Company number SC441296
Status Active
Incorporation Date 28 January 2013
Company Type Private Limited Company
Address 26 NETHERHALL ROAD, NETHERTON INDUSTRIAL ESTATE, WISHAW, LANARKSHIRE, ML2 0JG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Auditor's resignation; Full accounts made up to 31 December 2015; Appointment of Mr Peter John Mason as a director on 21 September 2016. The most likely internet sites of FAKITCO NO.2 LIMITED are www.fakitcono2.co.uk, and www.fakitco-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Fakitco No 2 Limited is a Private Limited Company. The company registration number is SC441296. Fakitco No 2 Limited has been working since 28 January 2013. The present status of the company is Active. The registered address of Fakitco No 2 Limited is 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire Ml2 0jg. . COURTNEY, Matthew George is a Director of the company. MASON, Peter John is a Director of the company. MAXWELL, Alastair Gerald Lees is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director NASH, Martyn Derek has been resigned. Director TRUESDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
COURTNEY, Matthew George
Appointed Date: 21 September 2016
50 years old

Director
MASON, Peter John
Appointed Date: 21 September 2016
56 years old

Director
MAXWELL, Alastair Gerald Lees
Appointed Date: 21 September 2016
55 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 20 August 2014
Appointed Date: 28 January 2013

Director
NASH, Martyn Derek
Resigned: 21 September 2016
Appointed Date: 22 May 2013
66 years old

Director
TRUESDALE, Christine
Resigned: 21 May 2013
Appointed Date: 28 January 2013
65 years old

Director
VINDEX LIMITED
Resigned: 22 May 2013
Appointed Date: 28 January 2013

Director
VINDEX SERVICES LIMITED
Resigned: 22 May 2013
Appointed Date: 28 January 2013

FAKITCO NO.2 LIMITED Events

03 Nov 2016
Auditor's resignation
07 Oct 2016
Full accounts made up to 31 December 2015
02 Oct 2016
Appointment of Mr Peter John Mason as a director on 21 September 2016
02 Oct 2016
Appointment of Mr Matthew George Courtney as a director on 21 September 2016
02 Oct 2016
Appointment of Mr Alastair Gerald Lees Maxwell as a director on 21 September 2016
...
... and 14 more events
06 Jun 2013
Appointment of Martyn Nash as a director
03 Jun 2013
Registration of charge 4412960001
23 May 2013
Company name changed mm&s (5752) LIMITED\certificate issued on 23/05/13
  • CONNOT ‐

22 May 2013
Termination of appointment of Christine Truesdale as a director
28 Jan 2013
Incorporation

FAKITCO NO.2 LIMITED Charges

29 May 2013
Charge code SC44 1296 0001
Delivered: 3 June 2013
Status: Satisfied on 23 September 2016
Persons entitled: Fakitco Holdings Limited (Registered Number SC439277)
Description: Notification of addition to or amendment of charge…