| Company Name | Scotfix Limited |
|---|---|
| Director | Ann Phillips |
| Company Status | Active |
| Company Number | SC117184 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 1989(35 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5154 | Wholesale hardware, plumbing etc. |
| SIC 46740 | Wholesale of hardware, plumbing and heating equipment and supplies |
Directors
| Director Name | Mrs Ann Phillips |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Scottish |
| Status | Current |
| Appointed | 12 October 1990(1 year, 6 months after company formation) |
| Appointment Duration | 33 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 103 Gowan Brae Caldercruix Airdrie Lanarkshire ML6 7RB Scotland |
| Director Name | George William Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1990(1 year, 5 months after company formation) |
| Appointment Duration | 1 month, 1 week (resigned 12 October 1990) |
| Role | Company Director |
| Correspondence Address | 79 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland |
| Secretary Name | Thomas Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1990(1 year, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 15 October 1993) |
| Role | Civil Servant |
| Correspondence Address | 6 Friars Way Airdrie Lanarkshire ML6 9QU Scotland |
| Director Name | Robert Watt |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1993(3 years, 11 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 12 October 1994) |
| Role | Company Director |
| Correspondence Address | 79 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland |
| Secretary Name | Ann Phillips |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(4 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 12 October 1994) |
| Role | Company Director |
| Correspondence Address | 79 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland |
| Secretary Name | Ann Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1993(4 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 12 October 1994) |
| Role | Company Director |
| Correspondence Address | 79 Meldrum Mains Glenmavis Airdrie Lanarkshire ML6 0QQ Scotland |
| Secretary Name | Joseph Brady |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1994(5 years, 6 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 01 February 2002) |
| Role | Company Director |
| Correspondence Address | 59e Chapel Street Airdrie Lanarkshire ML6 6LE Scotland |
| Secretary Name | Paul John Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2002(12 years, 10 months after company formation) |
| Appointment Duration | 15 years, 3 months (resigned 25 May 2017) |
| Role | Company Director |
| Correspondence Address | 103 Gowan Brae Caldercruix Airdrie Lanarkshire ML6 7RB Scotland |
Contact
| Telephone | 07 774753844 |
|---|---|
| Telephone region | Mobile |
Location
| Registered Address | 103 Gowanbrae Caldercruix Airdrie Lanarkshire ML6 7RB Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie North |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£21,107 |
| Cash | £46 |
| Current Liabilities | £29,806 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 4 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 November 2024 (6 months, 3 weeks from now) |
Filing History
| 6 November 2023 | Confirmation statement made on 4 November 2023 with no updates (3 pages) |
|---|---|
| 21 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 7 November 2022 | Confirmation statement made on 4 November 2022 with no updates (3 pages) |
| 31 January 2022 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 8 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 10 November 2020 | Unaudited abridged accounts made up to 31 March 2020 (4 pages) |
| 7 November 2020 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 22 November 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 19 November 2019 | Unaudited abridged accounts made up to 31 March 2019 (4 pages) |
| 3 December 2018 | Confirmation statement made on 3 December 2018 with updates (4 pages) |
| 24 October 2018 | Unaudited abridged accounts made up to 31 March 2018 (4 pages) |
| 31 July 2018 | Confirmation statement made on 31 July 2018 with no updates (3 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
| 20 October 2017 | Unaudited abridged accounts made up to 31 March 2017 (4 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
| 25 May 2017 | Termination of appointment of Paul John Phillips as a secretary on 25 May 2017 (1 page) |
| 25 May 2017 | Termination of appointment of Paul John Phillips as a secretary on 25 May 2017 (1 page) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 4 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 20 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 20 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 15 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-15
|
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 10 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 12 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 13 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (4 pages) |
| 12 September 2010 | Director's details changed for Ann Phillips on 1 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Ann Phillips on 1 September 2010 (2 pages) |
| 12 September 2010 | Director's details changed for Ann Phillips on 1 September 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 05/09/09; full list of members (3 pages) |
| 9 December 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 9 December 2008 | Return made up to 05/09/08; full list of members (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 6 November 2007 | Return made up to 05/09/07; no change of members (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 4 October 2006 | Return made up to 05/09/06; full list of members (6 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 4 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 4 October 2005 | Return made up to 05/09/05; full list of members (6 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 28 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 September 2004 | Return made up to 05/09/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 25 September 2003 | Return made up to 05/09/03; full list of members (6 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 22 January 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 24 October 2002 | Return made up to 05/09/02; full list of members (6 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | New secretary appointed (2 pages) |
| 13 February 2002 | Secretary resigned (1 page) |
| 13 February 2002 | Secretary resigned (1 page) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Return made up to 05/09/01; full list of members
|
| 17 October 2001 | Return made up to 05/09/01; full list of members
|
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 12 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 17 October 2000 | Return made up to 05/09/00; full list of members (6 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 5 January 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 2 December 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 2 December 1999 | Return made up to 05/09/99; no change of members (4 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 22 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 2 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 2 October 1998 | Return made up to 05/09/98; full list of members (6 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 24 November 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 October 1997 | Return made up to 05/09/97; no change of members
|
| 2 October 1997 | Return made up to 05/09/97; no change of members
|
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 13 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 13 September 1996 | Return made up to 05/09/96; no change of members (4 pages) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 79 meldrum mains glenmavis airdrie lanarkshire ML6 oqg (1 page) |
| 2 August 1996 | Registered office changed on 02/08/96 from: 79 meldrum mains glenmavis airdrie lanarkshire ML6 oqg (1 page) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 21 November 1995 | Full accounts made up to 31 March 1995 (6 pages) |
| 20 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |
| 20 October 1995 | Return made up to 05/09/95; full list of members (6 pages) |