| Company Name | First Fix Plastics (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC406399 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 2011(12 years, 8 months ago) |
| Dissolution Date | 20 October 2018 (5 years, 6 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 David John Holmes |
|---|---|
| Date of Birth | April 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Steadlings Glebe Farm Woodside Ryton Tyne & Wear NE40 4SY |
| Secretary Name | Mr Michael Lee |
|---|---|
| Status | Closed |
| Appointed | 30 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Greenwell Park Lanchester Co. Durham DH7 0NW |
| Director Name | Mr Neville Potts |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2012(5 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 20 October 2018) |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 100 Northdene Birtley Chester-Le-Street County Durham DH3 1QD |
| Director Name | Mr Michael Philp Lee |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 20 October 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow Glasgow City G2 5AS Scotland |
| Director Name | Mrs Alexandra Anne McAuley |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 2014(2 years, 10 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 20 October 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow Glasgow City G2 5AS Scotland |
| Director Name | Maureen Hardie |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2012(5 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 106 Briarcroft Drive Robroyston Glasgow G33 1RL Scotland |
Contact
| Website | www.ffis.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 4690575 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | C/O Kpmg Llp 319 St. Vincent Street Glasgow Glasgow City G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 100 at £1 | David Holmes 50.00% Ordinary A |
|---|---|
| 10 at £1 | Neville Potts 5.00% Ordinary B |
| 80 at £1 | David Holmes 40.00% Ordinary B |
| 5 at £1 | Alexandra Mcauley 2.50% Ordinary B |
| 5 at £1 | Michael Lee 2.50% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£214,877 |
| Cash | £2,230 |
| Current Liabilities | £762,655 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 8 March 2013 | Delivered on: 20 March 2013 Persons entitled: Santander UK PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 3 January 2012 | Delivered on: 11 January 2012 Satisfied on: 23 April 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 20 October 2011 | Delivered on: 4 November 2011 Satisfied on: 23 April 2014 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
Filing History
| 10 October 2017 | Statement of administrator's deemed proposal (1 page) |
|---|---|
| 20 September 2017 | Statement of administrator's proposal (45 pages) |
| 15 September 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 5 September 2017 | Statement of affairs with form 2.13B(Scot)/2.14B(Scot) (20 pages) |
| 3 August 2017 | Appointment of an administrator (3 pages) |
| 31 July 2017 | Registered office address changed from Unit 64 Coltness Street Queenslie Industrial Estate Glasgow Scotland G33 4JD to C/O Kpmg Llp 319 st. Vincent Street Glasgow Glasgow City G2 5AS on 31 July 2017 (2 pages) |
| 9 September 2016 | Confirmation statement made on 30 August 2016 with updates (5 pages) |
| 18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 September 2015 | Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
|
| 22 September 2014 | Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 August 2014 | Appointment of Mrs Alexandra Anne Mcauley as a director on 22 July 2014 (2 pages) |
| 28 August 2014 | Termination of appointment of Maureen Hardie as a director on 22 July 2014 (1 page) |
| 25 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 April 2014 | Satisfaction of charge 1 in full (6 pages) |
| 23 April 2014 | Satisfaction of charge 2 in full (6 pages) |
| 10 January 2014 | Appointment of Mr Michael Philp Lee as a director (2 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 20 March 2013 | Particulars of a mortgage or charge / charge no: 3 (7 pages) |
| 16 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 24 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (7 pages) |
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 7 February 2012 | Statement of capital following an allotment of shares on 1 February 2012
|
| 6 February 2012 | Appointment of Maureen Hardie as a director (2 pages) |
| 6 February 2012 | Appointment of Mr Neville Potts as a director (2 pages) |
| 11 January 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 15 December 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
| 29 November 2011 | Registered office address changed from Unit 64 Coltness Street Queenslie Industrial Estate Glasgow Scotland G33 4DT United Kingdom on 29 November 2011 (1 page) |
| 23 November 2011 | Registered office address changed from 37 Clincart Road Glasgow City of Glasgow G42 9DZ Scotland on 23 November 2011 (1 page) |
| 4 November 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 30 August 2011 | Incorporation (19 pages) |