| Company Name | Fastfixx Refrigeration Limited |
|---|---|
| Director | James Derek O Brien |
| Company Status | Active |
| Company Number | SC219977 |
| Category | Private Limited Company |
| Incorporation Date | 7 June 2001(22 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Mr James Derek O Brien |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2001(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Alwyn Court East Kilbride South Lanarkshire G74 4RQ Scotland |
| Secretary Name | June O Brien |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 June 2001(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 6 Alwyn Court Stewartfield East Kilbride South Lanarkshire G74 4RQ Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 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 | 07 June 2001(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 82 Berkeley Street Glasgow G3 7DS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Derek O'brien 50.00% Ordinary |
|---|---|
| 1 at £1 | June O'brien 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,847 |
| Cash | £9,621 |
| Current Liabilities | £30,844 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Filing History
| 29 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 7 June 2023 with no updates (3 pages) |
| 30 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 June 2022 | Confirmation statement made on 7 June 2022 with no updates (3 pages) |
| 20 January 2022 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 15 June 2021 | Confirmation statement made on 7 June 2021 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 12 June 2019 | Confirmation statement made on 7 June 2019 with no updates (3 pages) |
| 12 December 2018 | Registered office address changed from 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ Scotland to 82 Berkeley Street Glasgow G3 7DS on 12 December 2018 (1 page) |
| 30 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 7 June 2018 with no updates (3 pages) |
| 28 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 28 November 2017 | Registered office address changed from C/O the Houston Partnership 3 Somerset Place Glasgow G3 7JT to 140 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 November 2017 (1 page) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 7 June 2017 with updates (6 pages) |
| 31 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 31 March 2017 | Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page) |
| 24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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| 24 June 2016 | Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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| 3 July 2015 | Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 8 July 2014 | Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 19 June 2013 | Annual return made up to 7 June 2013 with a full list of shareholders (4 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 31 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 9 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Registered office address changed from 40 Carlton Place Glasgow G5 9TW on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 40 Carlton Place Glasgow G5 9TW on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from 40 Carlton Place Glasgow G5 9TW on 8 October 2012 (1 page) |
| 8 October 2012 | Annual return made up to 7 June 2012 with a full list of shareholders (4 pages) |
| 14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 July 2012 | Compulsory strike-off action has been suspended (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 20 September 2011 | Annual return made up to 7 June 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 5 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Director's details changed for James Derek O Brien on 7 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for James Derek O Brien on 7 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for James Derek O Brien on 7 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 7 June 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 5 May 2010 | Total exemption full accounts made up to 30 June 2009 (12 pages) |
| 23 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (3 pages) |
| 23 November 2009 | Annual return made up to 7 June 2009 with a full list of shareholders (3 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2007 (12 pages) |
| 22 May 2009 | Total exemption full accounts made up to 30 June 2008 (12 pages) |
| 19 May 2009 | Return made up to 07/06/08; full list of members (3 pages) |
| 19 May 2009 | Return made up to 07/06/08; full list of members (3 pages) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 1 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 23 April 2009 | Total exemption full accounts made up to 30 June 2006 (11 pages) |
| 16 October 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 07/06/07; no change of members (6 pages) |
| 14 November 2006 | Return made up to 07/06/05; full list of members (6 pages) |
| 14 November 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 14 November 2006 | Return made up to 07/06/06; full list of members (6 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2005 (11 pages) |
| 5 May 2006 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 June 2003 (11 pages) |
| 5 October 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 5 October 2004 | Return made up to 07/06/04; full list of members (6 pages) |
| 15 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 15 August 2003 | Return made up to 07/06/03; full list of members (6 pages) |
| 29 July 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 29 July 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
| 2 December 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 2 December 2002 | Return made up to 07/06/02; full list of members (6 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | New director appointed (2 pages) |
| 11 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Director resigned (1 page) |
| 11 June 2001 | Secretary resigned (1 page) |
| 7 June 2001 | Incorporation (16 pages) |
| 7 June 2001 | Incorporation (16 pages) |