Company number SC336410
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 88 OLDWOOD PLACE, LIVINGSTON, WEST LOTHIAN, EH54 6US
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
GBP 20
. The most likely internet sites of FIRST FIX LTD. are www.firstfix.co.uk, and www.first-fix.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to West Calder Rail Station is 3 miles; to Bathgate Rail Station is 3.7 miles; to Kirknewton Rail Station is 4.4 miles; to Breich Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Fix Ltd is a Private Limited Company.
The company registration number is SC336410. First Fix Ltd has been working since 18 January 2008.
The present status of the company is Active. The registered address of First Fix Ltd is 88 Oldwood Place Livingston West Lothian Eh54 6us. . STEWART, Caroline is a Secretary of the company. STEWART, William is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 18 January 2008
Appointed Date: 18 January 2008
Persons With Significant Control
Mr William Stewart
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIRST FIX LTD. Events
31 Jan 2017
Confirmation statement made on 18 January 2017 with updates
17 Oct 2016
Accounts for a dormant company made up to 31 January 2016
18 Jan 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
27 Oct 2015
Accounts for a dormant company made up to 31 January 2015
27 Jan 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
...
... and 14 more events
28 Feb 2008
Director appointed william stewart
24 Jan 2008
Director resigned
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
18 Jan 2008
Incorporation