Fisnar Europe Ltd

Company Name	Fisnar Europe Ltd
Director	John Rae Henderson
Company Status	Active
Company Number	SC379233
Category	Private Limited Company
Incorporation Date	26 May 2010(13 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr John Rae Henderson
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 May 2010(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland

Director Name	Mr William George Repensek
Date of Birth	November 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland

Director Name	Mr Crawford Wilson Gillan
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland

Secretary Name	Mr Crawford Wilson Gillan
Status	Resigned
Appointed	26 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	2a Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland

Contact

Website	ellsworthadhesives.co.uk

Location

Registered Address	2a Langlands Avenue Kelvin South Business Park East Kilbride G75 0YG Scotland
Constituency	East Kilbride, Strathaven and Lesmahagow
Ward	Avondale and Stonehouse
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ellsworth Adhesives 100.00% Ordinary

Financials

Year	2014
Net Worth	£247,471
Cash	£20,553
Current Liabilities	£88,117

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

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

22 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
20 April 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
16 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
6 February 2019	Accounts for a small company made up to 30 September 2018 (11 pages)
10 January 2019	Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 January 2018	Accounts for a small company made up to 30 September 2017 (9 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with updates (5 pages)
3 February 2017	Full accounts made up to 30 September 2016 (13 pages)
3 February 2017	Full accounts made up to 30 September 2016 (13 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 17 January 2017 with updates (5 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
17 June 2016	Accounts for a small company made up to 30 September 2015 (5 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
22 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-22 GBP 1 (3 pages)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a director on 16 February 2015 (1 page)
6 March 2015	Termination of appointment of Crawford Wilson Gillan as a secretary on 16 February 2015 (1 page)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
19 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 1 (5 pages)
13 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
13 January 2015	Accounts for a small company made up to 30 September 2014 (6 pages)
24 January 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
24 January 2014	Accounts for a small company made up to 30 September 2013 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
17 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 1 (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
29 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
29 January 2013	Accounts for a small company made up to 30 September 2012 (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
6 February 2012	Accounts for a dormant company made up to 30 September 2011 (2 pages)
25 January 2012	Termination of appointment of William Repensek as a director (1 page)
25 January 2012	Termination of appointment of William Repensek as a director (1 page)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
25 January 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
8 June 2011	Current accounting period shortened from 31 May 2012 to 30 September 2011 (1 page)
8 June 2011	Current accounting period shortened from 31 May 2012 to 30 September 2011 (1 page)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 26 May 2011 with a full list of shareholders (6 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
26 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Fisnar Europe Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland