| Company Name | Fixweb Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC093585 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 1985(38 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
| Previous Name | Webfix Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Denise Maclennan |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(14 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 20 September 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Director Name | Ronald Allan Maclennan |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(14 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 20 September 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Secretary Name | Denise Maclennan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 2000(14 years, 10 months after company formation) |
| Appointment Duration | 16 years, 5 months (closed 20 September 2016) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Carradale Spean Bridge Inverness Shire PH34 4EU Scotland |
| Director Name | John Coupland |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2000) |
| Role | Engineer |
| Correspondence Address | 6 Zetland Avenue Fort William Inverness Shire PH33 6LL Scotland |
| Director Name | Ivor Erskine |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 01 April 2001) |
| Role | Engineer |
| Correspondence Address | Mulroy Fort William Invernesshire PH33 6BH Scotland |
| Secretary Name | Carole Erskine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(3 years, 7 months after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | Mulroy Fort William Invernesshire PH33 6BH Scotland |
Contact
| Website | newcolimited.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01397 702588 |
| Telephone region | Fort William |
Location
| Registered Address | C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Caol and Mallaig |
Shareholders
| 302 at £1 | Northern Engineering & Welding Co. LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 31 March 2000 | Delivered on: 7 April 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 10 April 1989 | Delivered on: 20 April 1989 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 23 June 2016 | Application to strike the company off the register (3 pages) |
| 2 March 2016 | Registered office address changed from C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU Scotland to C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU Scotland to C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Newco, Units 5/6 Glen Nevis Business Park Fort William Inverness-Shire PH33 6RX to C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU on 2 March 2016 (1 page) |
| 2 March 2016 | Registered office address changed from C/O Newco, Units 5/6 Glen Nevis Business Park Fort William Inverness-Shire PH33 6RX to C/O Carradale Roy Bridge Road Spean Bridge Inverness-Shire PH34 4EU on 2 March 2016 (1 page) |
| 2 March 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-03-02
|
| 20 October 2015 | Company name changed webfix LIMITED\certificate issued on 20/10/15
|
| 20 October 2015 | Company name changed webfix LIMITED\certificate issued on 20/10/15
|
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 27 August 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
| 21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 21 August 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 7 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 31 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 2 November 2010 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 4 February 2010 | Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX on 4 February 2010 (2 pages) |
| 4 February 2010 | Registered office address changed from Glen Nevis Business Park Fort William Inverness Shire PH33 6RX on 4 February 2010 (2 pages) |
| 24 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 24 January 2010 | Accounts for a dormant company made up to 31 March 2009 (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 15 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 7 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 6 December 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
| 1 May 2007 | Return made up to 31/12/06; no change of members
|
| 1 May 2007 | Return made up to 31/12/06; no change of members
|
| 2 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 2 October 2006 | Accounts for a dormant company made up to 31 March 2006 (4 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 16 August 2005 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 17 November 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 9 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 August 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 20 August 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 10 January 2002 | Return made up to 31/12/01; full list of members
|
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 31 August 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 28 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 2 October 2000 | Company name changed northern engineering and welding co. LIMITED\certificate issued on 03/10/00 (2 pages) |
| 2 October 2000 | Company name changed northern engineering and welding co. LIMITED\certificate issued on 03/10/00 (2 pages) |
| 17 May 2000 | Resolutions
|
| 17 May 2000 | Resolutions
|
| 10 April 2000 | Declaration of assistance for shares acquisition (3 pages) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | New director appointed (2 pages) |
| 10 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 10 April 2000 | Director resigned (1 page) |
| 10 April 2000 | Declaration of assistance for shares acquisition (3 pages) |
| 10 April 2000 | Secretary resigned (1 page) |
| 10 April 2000 | Secretary resigned (1 page) |
| 7 April 2000 | Partic of mort/charge * (6 pages) |
| 7 April 2000 | Partic of mort/charge * (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 21 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 25 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 21 December 1997 | Return made up to 31/12/97; no change of members (4 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 20 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 20 June 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 11 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 11 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |