Company number SC469962
Status Active
Incorporation Date 14 February 2014
Company Type Private Limited Company
Address 31 FLOWERHILL STREET, AIRDRIE, ML6 6AP
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Termination of appointment of Martin Mcghee as a director on 8 September 2016; Accounts for a dormant company made up to 5 April 2016. The most likely internet sites of ON SITE FIXINGS LTD are www.onsitefixings.co.uk, and www.on-site-fixings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. On Site Fixings Ltd is a Private Limited Company.
The company registration number is SC469962. On Site Fixings Ltd has been working since 14 February 2014.
The present status of the company is Active. The registered address of On Site Fixings Ltd is 31 Flowerhill Street Airdrie Ml6 6ap. . SMITH, Caroline is a Director of the company. Director MCGHEE, Martin has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".
Current Directors
Resigned Directors
Director
MCGHEE, Martin
Resigned: 08 September 2016
Appointed Date: 14 February 2014
54 years old
Persons With Significant Control
Mrs Caroline Smith
Notified on: 3 August 2016
53 years old
Nature of control: Right to appoint and remove directors
Mr Mark Smith
Notified on: 3 August 2016
54 years old
Nature of control: Ownership of shares – 75% or more
ON SITE FIXINGS LTD Events
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
08 Sep 2016
Termination of appointment of Martin Mcghee as a director on 8 September 2016
05 Aug 2016
Accounts for a dormant company made up to 5 April 2016
05 Aug 2016
Appointment of Mrs Caroline Smith as a director on 3 August 2016
08 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
...
... and 0 more events
16 Jun 2015
Accounts for a dormant company made up to 5 April 2015
16 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
01 Sep 2014
Accounts for a dormant company made up to 5 April 2014
19 Feb 2014
Current accounting period shortened from 28 February 2015 to 5 April 2014
14 Feb 2014
Incorporation
Statement of capital on 2014-02-14