| Company Name | Fakitco Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC439277 |
| Category | Private Limited Company |
| Incorporation Date | 21 December 2012(11 years, 4 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 11 months ago) |
| Previous Name | MM&S (5751) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Martyn Derek Nash |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2013(5 months after company formation) |
| Appointment Duration | 6 years (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-7 Erica Road Stacey Bushes Milton Keynes MK12 6HS |
| Director Name | Christine Truesdale |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Role | Legal Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Vindex Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 December 2012(same day as company formation) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | Mms 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 90 at £1 | V Group International LTD 90.00% Ordinary |
|---|---|
| 10 at £1 | Innovative Safety Supply Inc. 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Current Liabilities | £849,902 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 18 October 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
|---|---|
| 18 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2017 | Confirmation statement made on 21 December 2016 with updates (5 pages) |
| 17 March 2017 | Registered office address changed from 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0JG to Mms 1 George Square Glasgow G2 1AL on 17 March 2017 (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 7 October 2016 | Full accounts made up to 31 December 2015 (7 pages) |
| 3 March 2016 | Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-03-03
|
| 9 October 2015 | Accounts for a small company made up to 31 December 2014 (10 pages) |
| 5 March 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-03-05
|
| 6 October 2014 | Accounts for a medium company made up to 31 December 2013 (10 pages) |
| 24 September 2014 | Director's details changed for Mr Martyn Derek Nash on 24 September 2014 (2 pages) |
| 24 September 2014 | Director's details changed for Mr Martyn Derek Nash on 24 September 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from 1 George Square Glasgow G2 1AL to 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0JG on 20 August 2014 (1 page) |
| 20 August 2014 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 20 August 2014 (1 page) |
| 29 July 2014 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 (1 page) |
| 25 February 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-02-25
|
| 14 January 2014 | Termination of appointment of Vindex Services Limited as a director (1 page) |
| 14 January 2014 | Termination of appointment of Vindex Limited as a director (1 page) |
| 5 June 2013 | Statement of capital following an allotment of shares on 22 May 2013
|
| 5 June 2013 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 5 June 2013 (2 pages) |
| 5 June 2013 | Appointment of Martyn Nash as a director (3 pages) |
| 5 June 2013 | Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 5 June 2013 (2 pages) |
| 5 June 2013 | Current accounting period extended from 31 December 2013 to 31 January 2014 (3 pages) |
| 23 May 2013 | Company name changed mm&s (5751) LIMITED\certificate issued on 23/05/13
|
| 22 May 2013 | Termination of appointment of Christine Truesdale as a director (1 page) |
| 21 December 2012 | Incorporation (44 pages) |