FAXBASE LTD.
GLASGOW

Hellopages » Renfrewshire » Renfrewshire » G52 4BL

Company number SC133291
Status Active
Incorporation Date 6 August 1991
Company Type Private Limited Company
Address ST ANDREWS HOUSE, 385 HILLINGTON ROAD, GLASGOW, G52 4BL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 800 . The most likely internet sites of FAXBASE LTD. are www.faxbase.co.uk, and www.faxbase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Faxbase Ltd is a Private Limited Company. The company registration number is SC133291. Faxbase Ltd has been working since 06 August 1991. The present status of the company is Active. The registered address of Faxbase Ltd is St Andrews House 385 Hillington Road Glasgow G52 4bl. . ACCOUNTS ADVICE & PLANNING LTD is a Secretary of the company. THOMSON, Adam is a Director of the company. THOMSON, Helen Elizabeth is a Director of the company. THOMSON, Robert Gordon, Dr is a Director of the company. Secretary FINANCIAL TACTICS ACCOUNTS LTD has been resigned. Secretary SINGLETON, Andrew Douglas has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Director BAXTER, Ruth has been resigned. Director SINGLETON, Andrew Douglas has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ACCOUNTS ADVICE & PLANNING LTD
Appointed Date: 30 May 2011
Director
THOMSON, Adam
Appointed Date: 12 October 2004
41 years old
Director
THOMSON, Helen Elizabeth
Appointed Date: 09 August 1991
71 years old
Director
THOMSON, Robert Gordon, Dr
Appointed Date: 09 August 1991
73 years old

Resigned Directors

Secretary
FINANCIAL TACTICS ACCOUNTS LTD
Resigned: 01 October 2003
Appointed Date: 27 July 1998
Secretary
SINGLETON, Andrew Douglas
Resigned: 03 August 1999
Appointed Date: 06 August 1991
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 30 May 2011
Appointed Date: 01 October 2003
Director
BAXTER, Ruth
Resigned: 09 August 1991
Appointed Date: 06 August 1991
64 years old
Director
SINGLETON, Andrew Douglas
Resigned: 09 August 1991
Appointed Date: 06 August 1991
74 years old

Persons With Significant Control

Dr Robert Gordon Thomson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

FAXBASE LTD. Events

08 Aug 2016
Confirmation statement made on 6 August 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 August 2015
17 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 800
15 May 2015
Total exemption small company accounts made up to 31 August 2014
07 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 800
...
... and 61 more events
09 Oct 1991
Company name changed teedll 1 LIMITED\certificate issued on 10/10/91
17 Sep 1991
Director resigned;new director appointed
17 Sep 1991
Director resigned;new director appointed
14 Aug 1991
Accounting reference date notified as 31/07
06 Aug 1991
Incorporation

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