A-FIX SCOTLAND LTD.
WEST LOTHIAN

Hellopages » West Lothian » West Lothian » EH48 3DF

Company number SC255397
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 2 ATHOLL COTTAGES, WESTFIELD, WEST LOTHIAN, EH48 3DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of A-FIX SCOTLAND LTD. are www.afixscotland.co.uk, and www.a-fix-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Breich Rail Station is 6.8 miles; to Camelon Rail Station is 7.3 miles; to Shotts Rail Station is 8.2 miles; to Larbert Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Fix Scotland Ltd is a Private Limited Company. The company registration number is SC255397. A Fix Scotland Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of A Fix Scotland Ltd is 2 Atholl Cottages Westfield West Lothian Eh48 3df. . FORRESTER, Sharon Anne is a Secretary of the company. FORRESTER, Colin is a Director of the company. FORRESTER, Sharon Anne is a Director of the company. Secretary BALLANTYNE, John has been resigned. Secretary MARSHALL, Scott has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BALLANTYNE, John has been resigned. Director MARSHALL, Scott has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
FORRESTER, Sharon Anne
Appointed Date: 20 December 2007
Director
FORRESTER, Colin
Appointed Date: 05 September 2003
61 years old
Director
FORRESTER, Sharon Anne
Appointed Date: 20 December 2007
55 years old

Resigned Directors

Secretary
BALLANTYNE, John
Resigned: 19 December 2007
Appointed Date: 28 January 2005
Secretary
MARSHALL, Scott
Resigned: 28 January 2005
Appointed Date: 05 September 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003
Director
BALLANTYNE, John
Resigned: 19 December 2007
Appointed Date: 05 September 2003
61 years old
Director
MARSHALL, Scott
Resigned: 28 January 2005
Appointed Date: 05 September 2003
57 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Colin Forrester
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Anne Forrester
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A-FIX SCOTLAND LTD. Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 150
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
30 Sep 2003
New director appointed
30 Sep 2003
New secretary appointed;new director appointed
10 Sep 2003
Director resigned
10 Sep 2003
Secretary resigned
05 Sep 2003
Incorporation

A-FIX SCOTLAND LTD. Charges

5 May 2004
Standard security
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 9 kirkton place, bathgate, west lothian WLN27869.
11 November 2003
Floating charge
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

A-FIX ORTHOPAEDICS LIMITED A-FIX SCAFFOLDING SERVICES LTD AFIX SUPPLIES LIMITED AFIYA CONSULTANTS LIMITED AFIYA INTERNATIONAL LTD AFIYA TREE LTD AFIYA.ASHRAF LTD