| Company Name | Faxco Maintenance Limited |
|---|---|
| Directors | Philip Genoe and Alastair John Ferguson |
| Company Status | Active |
| Company Number | SC219819 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 2001(22 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Philip Genoe |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2001(1 week after company formation) |
| Appointment Duration | 22 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Cherrytree Wynd East Kilbride G75 0GA Scotland |
| Secretary Name | Mr Paul Dominic Pia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 April 2006(4 years, 10 months after company formation) |
| Appointment Duration | 18 years |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Faxco Maintenance Ltd 14 Carron Place, Kelvin East Kilbride Glasgow G75 0YL Scotland |
| Director Name | Mr Alastair John Ferguson |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2014(12 years, 11 months after company formation) |
| Appointment Duration | 10 years |
| Role | Service Director |
| Country of Residence | Scotland |
| Correspondence Address | 19 Springburn Place 19 Springburn Place East Kilbride Glasgow G74 5NU Scotland |
| Secretary Name | John Genoe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2001(1 week after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 12 April 2006) |
| Role | Company Director |
| Correspondence Address | 338 Westwood Hill Westwood East Kilbride Lanarkshire G75 8PP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | faxco.co.uk |
|---|---|
| Telephone | 01355 270853 |
| Telephone region | East Kilbride |
Location
| Registered Address | 65 Rodney Street Glasgow G4 9SQ Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Philip Genoe 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £864,318 |
| Cash | £1,072,961 |
| Current Liabilities | £416,816 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Small |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 18 June 2024 (1 month, 2 weeks from now) |
Charges
| 21 December 2022 | Delivered on: 6 January 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 25 April 2007 | Delivered on: 30 April 2007 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
| 5 December 2023 | Accounts for a small company made up to 28 February 2023 (13 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 4 June 2023 with no updates (3 pages) |
| 9 January 2023 | Current accounting period extended from 31 October 2022 to 28 February 2023 (1 page) |
| 6 January 2023 | Registration of charge SC2198190002, created on 21 December 2022 (14 pages) |
| 30 December 2022 | Notification of Ncs Office Holdings Limited as a person with significant control on 21 December 2022 (2 pages) |
| 29 December 2022 | Registered office address changed from 19 Springburn Place East Kilbride Glasgow G74 5NU Scotland to 65 Rodney Street Glasgow G4 9SQ on 29 December 2022 (1 page) |
| 29 December 2022 | Appointment of Mr Michael Hayes as a director on 21 December 2022 (2 pages) |
| 29 December 2022 | Termination of appointment of Alastair John Ferguson as a director on 21 December 2022 (1 page) |
| 29 December 2022 | Termination of appointment of Philip Genoe as a director on 21 December 2022 (1 page) |
| 29 December 2022 | Cessation of Philip Genoe as a person with significant control on 21 December 2022 (1 page) |
| 29 December 2022 | Appointment of Mr Thomas Joseph Nolan as a director on 21 December 2022 (2 pages) |
| 29 December 2022 | Termination of appointment of Paul Dominic Pia as a secretary on 21 December 2022 (1 page) |
| 17 November 2022 | Satisfaction of charge 1 in full (1 page) |
| 24 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 8 June 2022 | Confirmation statement made on 4 June 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 9 June 2021 | Confirmation statement made on 4 June 2021 with no updates (3 pages) |
| 21 October 2020 | Total exemption full accounts made up to 31 October 2019 (10 pages) |
| 12 June 2020 | Confirmation statement made on 4 June 2020 with no updates (3 pages) |
| 16 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 5 June 2019 | Confirmation statement made on 4 June 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 October 2017 (13 pages) |
| 8 June 2018 | Confirmation statement made on 4 June 2018 with no updates (3 pages) |
| 11 January 2018 | Director's details changed for Mr Alastair John Ferguson on 11 January 2018 (2 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 14 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 4 June 2017 with updates (5 pages) |
| 29 July 2016 | Registered office address changed from 14 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL to 19 Springburn Place East Kilbride Glasgow G74 5NU on 29 July 2016 (1 page) |
| 29 July 2016 | Registered office address changed from 14 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL to 19 Springburn Place East Kilbride Glasgow G74 5NU on 29 July 2016 (1 page) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
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| 30 June 2015 | Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
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| 11 June 2014 | Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 21 May 2014 | Appointment of Mr Alastair John Ferguson as a director (2 pages) |
| 21 May 2014 | Appointment of Mr Alastair John Ferguson as a director (2 pages) |
| 24 June 2013 | Secretary's details changed for Mr Paul Dominic Pia on 4 June 2013 (2 pages) |
| 24 June 2013 | Secretary's details changed for Mr Paul Dominic Pia on 4 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Secretary's details changed for Mr Paul Dominic Pia on 4 June 2013 (2 pages) |
| 24 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 24 June 2013 | Annual return made up to 4 June 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 18 June 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 4 June 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Annual return made up to 4 June 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 9 July 2010 | Director's details changed for Philip Genoe on 2 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Philip Genoe on 2 October 2009 (2 pages) |
| 9 July 2010 | Annual return made up to 4 June 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Philip Genoe on 2 October 2009 (2 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 6 July 2009 | Return made up to 04/06/09; full list of members (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 9 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 04/06/08; full list of members (3 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 2 December 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 26 November 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 26 November 2007 | Return made up to 04/06/07; full list of members (6 pages) |
| 30 April 2007 | Partic of mort/charge * (4 pages) |
| 30 April 2007 | Partic of mort/charge * (4 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 31 August 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 17 July 2006 | Return made up to 04/06/06; full list of members
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| 17 July 2006 | Return made up to 04/06/06; full list of members
|
| 10 July 2006 | New secretary appointed (3 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 10 July 2006 | New secretary appointed (3 pages) |
| 10 July 2006 | Secretary resigned (1 page) |
| 28 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 28 February 2006 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 1 July 2005 | Return made up to 04/06/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 8 October 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/06/04; full list of members (6 pages) |
| 14 August 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 14 August 2003 | Return made up to 04/06/03; full list of members (6 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 26 June 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 21 May 2003 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 21 May 2003 | Ad 31/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 13 April 2003 | Director's particulars changed (1 page) |
| 6 April 2003 | Registered office changed on 06/04/03 from: 375 west george street glasgow G2 4LW (1 page) |
| 6 April 2003 | Registered office changed on 06/04/03 from: 375 west george street glasgow G2 4LW (1 page) |
| 20 August 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 20 August 2002 | Return made up to 04/06/02; full list of members (6 pages) |
| 26 June 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 26 June 2002 | Accounting reference date extended from 30/06/02 to 31/10/02 (1 page) |
| 2 August 2001 | New director appointed (2 pages) |
| 2 August 2001 | New director appointed (2 pages) |
| 1 August 2001 | Company name changed acrebrook LIMITED\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 1 August 2001 | Company name changed acrebrook LIMITED\certificate issued on 01/08/01 (2 pages) |
| 1 August 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: scotts company formations 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page) |
| 12 June 2001 | Resolutions
|
| 12 June 2001 | Secretary resigned (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 12 June 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 12 June 2001 | Nc inc already adjusted 11/06/01 (1 page) |
| 12 June 2001 | Registered office changed on 12/06/01 from: scotts company formations 5 logie mill beaverbank office park edinburgh EH7 4HH (1 page) |
| 12 June 2001 | Director resigned (1 page) |
| 4 June 2001 | Incorporation (16 pages) |
| 4 June 2001 | Incorporation (16 pages) |