| Company Name | Fix & Clip Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323621 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 2007(16 years, 11 months ago) |
| Dissolution Date | 6 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | Mr Andrew Colin Stevenson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 558 Ritchie Park Johnstone Renfrewshire PA5 8JP Scotland |
| Secretary Name | Mrs Jacqueline Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 558 Ritchie Park Johnstone Renfrewshire PA5 8JP Scotland |
Contact
| Website | fixandclip.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 6430971 |
| Telephone region | Unknown |
Location
| Registered Address | C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Colin Stevenson 50.00% Ordinary |
|---|---|
| 1 at £1 | Jacqueline Stevenson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,982 |
| Cash | £7 |
| Current Liabilities | £116,589 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 6 July 2022 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 April 2022 | Court order for early dissolution in a winding-up by the court (3 pages) |
| 9 February 2022 | Registered office address changed from C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow G2 5HF on 9 February 2022 (2 pages) |
| 14 March 2019 | Registered office address changed from Unit 6 Russell Street Johnstone Renfrewshire PA5 8BX to C/O Kpmg Llp 319 st. Vincent Street Glasgow G2 5AS on 14 March 2019 (2 pages) |
| 11 March 2019 | Court order notice of winding up (1 page) |
| 11 March 2019 | Notice of winding up order (1 page) |
| 7 March 2018 | Confirmation statement made on 6 March 2018 with no updates (3 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 23 November 2017 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 6 March 2017 | Termination of appointment of Jacqueline Stevenson as a secretary on 6 March 2017 (1 page) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
| 6 March 2017 | Termination of appointment of Jacqueline Stevenson as a secretary on 6 March 2017 (1 page) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 29 January 2017 | Micro company accounts made up to 30 April 2016 (1 page) |
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 8 June 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
|
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 10 June 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 3 February 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 31 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 July 2012 | Registered office address changed from 558 Ritchie Park Johnstone PA5 8JP on 18 July 2012 (1 page) |
| 18 July 2012 | Registered office address changed from 558 Ritchie Park Johnstone PA5 8JP on 18 July 2012 (1 page) |
| 26 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 26 May 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 6 June 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (4 pages) |
| 20 March 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 20 March 2011 | Current accounting period shortened from 31 May 2011 to 30 April 2011 (1 page) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 19 July 2010 | Director's details changed for Andrew Colin Stevenson on 14 May 2010 (2 pages) |
| 19 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (4 pages) |
| 19 July 2010 | Director's details changed for Andrew Colin Stevenson on 14 May 2010 (2 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 2 March 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 23 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 23 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 10 December 2008 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2008 | Return made up to 14/05/08; full list of members (3 pages) |
| 14 May 2007 | Incorporation (6 pages) |
| 14 May 2007 | Incorporation (6 pages) |