Fynepax Industrial Supplies Limited

Company Name	Fynepax Industrial Supplies Limited
Directors	Allan Wallace Whiteman and Blair Scott Henderson
Company Status	Active
Company Number	SC312661
Category	Private Limited Company
Incorporation Date	28 November 2006(17 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Allan Wallace Whiteman
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24 Thorntree Avenue Beith KA15 2EF Scotland

Director Name	Blair Scott Henderson
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Current
Appointed	30 November 2023(17 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 High Street Dumbarton G82 1LS Scotland

Secretary Name	George Aitken
Nationality	British
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Role	Company Director
Correspondence Address	35 Nobleston Bonhill Alexandria G83 9DA Scotland

Secretary Name	Ms Julie McCormack
Status	Resigned
Appointed	20 November 2020(13 years, 12 months after company formation)
Appointment Duration	3 years (resigned 30 November 2023)
Role	Company Director
Correspondence Address	53 High Street Dumbarton G82 1LS Scotland

Director Name	Blair Scott Hamilton
Date of Birth	November 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2023(17 years after company formation)
Appointment Duration	Resigned same day (resigned 30 November 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 High Street Dumbarton G82 1LS Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 November 2006(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fynepax.co.uk
Telephone	01389 733307
Telephone region	Dumbarton

Location

Registered Address	Callanders Limited 53 High Street Dumbarton G82 1LS Scotland
Constituency	West Dunbartonshire
Ward	Dumbarton
Address Matches	5 other UK companies use this postal address

Shareholders

100 at £1	Allan Whiteman 100.00% Ordinary

Financials

Year	2014
Net Worth	£207,894
Cash	£36,945
Current Liabilities	£181,540

Accounts

Latest Accounts	30 November 2023 (5 months ago)
Next Accounts Due	31 August 2025 (1 year, 4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	28 November 2023 (5 months ago)
Next Return Due	12 December 2024 (7 months, 2 weeks from now)

Filing History

12 December 2023	Appointment of Blair Scott Henderson as a director on 30 November 2023 (2 pages)
11 December 2023	Termination of appointment of Blair Scott Hamilton as a director on 30 November 2023 (1 page)
1 December 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
1 December 2023	Notification of Blair Henderson Limited as a person with significant control on 30 November 2023 (2 pages)
1 December 2023	Memorandum and Articles of Association (21 pages)
30 November 2023	Termination of appointment of Julie Mccormack as a secretary on 30 November 2023 (1 page)
30 November 2023	Cessation of Allan Wallace Whiteman as a person with significant control on 30 November 2023 (1 page)
30 November 2023	Appointment of Blair Scott Hamilton as a director on 30 November 2023 (2 pages)
28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
20 February 2023	Total exemption full accounts made up to 30 November 2022 (10 pages)
30 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
25 January 2022	Total exemption full accounts made up to 30 November 2021 (10 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
24 February 2021	Total exemption full accounts made up to 30 November 2020 (10 pages)
11 December 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
24 November 2020	Appointment of Ms Julie Mccormack as a secretary on 20 November 2020 (2 pages)
20 November 2020	Termination of appointment of George Aitken as a secretary on 20 November 2020 (1 page)
17 February 2020	Total exemption full accounts made up to 30 November 2019 (9 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 November 2018 (9 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
12 February 2018	Total exemption full accounts made up to 30 November 2017 (9 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
28 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
10 March 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
8 February 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
18 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 100 (4 pages)
21 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
21 January 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
1 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
28 January 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
29 November 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (4 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
13 March 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Registered office address changed from 53 High Street Dumbarton G82 1LS on 24 December 2012 (1 page)
24 December 2012	Registered office address changed from 53 High Street Dumbarton G82 1LS on 24 December 2012 (1 page)
2 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
2 March 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
19 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
26 April 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
18 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
18 February 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 December 2009	Director's details changed for Allan Whiteman on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Allan Whiteman on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Allan Whiteman on 3 December 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
13 March 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
15 January 2009	Return made up to 28/11/08; full list of members (3 pages)
15 January 2009	Return made up to 28/11/08; full list of members (3 pages)
9 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
9 February 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
30 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Secretary resigned (1 page)
28 November 2006	Incorporation (17 pages)
28 November 2006	Incorporation (17 pages)

Fynepax Industrial Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland