Fit Smart Building Components Ltd

Company Name	Fit Smart Building Components Ltd
Company Status	Dissolved
Company Number	SC237093
Category	Private Limited Company
Incorporation Date	19 September 2002(18 years, 5 months ago)
Dissolution Date	22 September 2020 (5 months, 1 week ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Samuel Kennedy Handley
Date of Birth	June 1954 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	18 years (closed 22 September 2020)
Role	Manager
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Mr Graeme Matthew Handley
Date of Birth	January 1980 (Born 41 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2005(3 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Secretary Name	Mr Graeme Matthew Handley
Nationality	British
Status	Closed
Appointed	15 November 2005(3 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland

Director Name	Christopher Buntain
Date of Birth	May 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2005)
Role	Manager
Correspondence Address	8 Park Avenue Greenock Renfrewshire PA16 7QX Scotland

Secretary Name	Christopher Buntain
Nationality	British
Status	Resigned
Appointed	24 September 2002(5 days after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2005)
Role	Manager
Correspondence Address	8 Park Avenue Greenock Renfrewshire PA16 7QX Scotland

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	19 September 2002(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Telephone	0141 8120196
Telephone region	Glasgow

Location

Registered Address	St James Business Centre Linwood Road Paisley PA3 3AT Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Christine Buntain 50.00% Ordinary
1 at £1	Samuel Kennedy Handley 50.00% Ordinary

Financials

Year	2014
Net Worth	-£29,268
Cash	£214
Current Liabilities	£62,668

Accounts

Latest Accounts	30 September 2019 (1 year, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

3 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
19 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
4 October 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
8 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 2 (4 pages)
22 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 2 (4 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
16 October 2012	Annual return made up to 19 September 2012 with a full list of shareholders (4 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 December 2011	Registered office address changed from Unit 3 Maritime Court 8 Cartside Avenue Inchinnan Business Park Renfrew Renfrewshirepa4 9Rx on 13 December 2011 (1 page)
16 October 2011	Annual return made up to 19 September 2011 with a full list of shareholders (3 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
7 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (3 pages)
7 October 2010	Director's details changed for Mr Samuel Kennedy Handley on 18 September 2010 (2 pages)
7 October 2010	Director's details changed for Mr Graeme Matthew Handley on 18 September 2010 (2 pages)
7 October 2010	Secretary's details changed for Mr Graeme Matthew Handley on 18 September 2010 (1 page)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
2 October 2009	Return made up to 19/09/09; full list of members (4 pages)
31 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 October 2008	Return made up to 19/09/08; full list of members (4 pages)
11 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
30 October 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
11 October 2007	Return made up to 19/09/07; full list of members (2 pages)
12 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2006	Return made up to 19/09/06; full list of members (3 pages)
1 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 March 2006	Registered office changed on 16/03/06 from: 128 broomloan road glasgow G51 2BS (1 page)
18 November 2005	New secretary appointed;new director appointed (2 pages)
18 November 2005	Secretary resigned;director resigned (1 page)
10 October 2005	Return made up to 19/09/05; full list of members (7 pages)
26 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
13 October 2004	Return made up to 19/09/04; full list of members (7 pages)
16 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 October 2003	Return made up to 19/09/03; full list of members (7 pages)
2 October 2002	New secretary appointed;new director appointed (2 pages)
2 October 2002	New director appointed (2 pages)
2 October 2002	Ad 24/09/02--------- £ si [email protected]=1 £ ic 1/2 (2 pages)
1 October 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
19 September 2002	Incorporation (9 pages)

Fit Smart Building Components Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland