| Company Name | On Site Fixings Ltd |
|---|---|
| Director | Caroline Smith |
| Company Status | Active |
| Company Number | SC469962 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2014(10 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7132 | Rent civil engineering machinery |
| SIC 77320 | Renting and leasing of construction and civil engineering machinery and equipment |
Directors
| Director Name | Mrs Caroline Smith |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 August 2016(2 years, 5 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 George Street Chapelhall Airdrie Lanarkshire ML6 8SZ Scotland |
| Director Name | Martin McGhee |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Muirhead Gardens Salsburgh Shotts ML7 4NG Scotland |
Location
| Registered Address | 31 Flowerhill Street Airdrie ML6 6AP Scotland |
|---|---|
| Constituency | Airdrie and Shotts |
| Ward | Airdrie Central |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Martin Mcghee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 2 April 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 27 June 2024 (2 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 28 February 2025 (10 months, 2 weeks from now) |
Filing History
| 28 December 2023 | Previous accounting period shortened from 2 April 2023 to 1 April 2023 (1 page) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 2 April 2022 (3 pages) |
| 29 March 2023 | Previous accounting period shortened from 3 April 2022 to 2 April 2022 (1 page) |
| 1 March 2023 | Confirmation statement made on 14 February 2023 with no updates (3 pages) |
| 31 December 2022 | Previous accounting period shortened from 4 April 2022 to 3 April 2022 (1 page) |
| 30 April 2022 | Micro company accounts made up to 4 April 2021 (3 pages) |
| 23 February 2022 | Confirmation statement made on 14 February 2022 with no updates (3 pages) |
| 31 December 2021 | Previous accounting period shortened from 5 April 2021 to 4 April 2021 (1 page) |
| 5 April 2021 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 2 March 2021 | Confirmation statement made on 14 February 2021 with no updates (3 pages) |
| 12 March 2020 | Confirmation statement made on 14 February 2020 with no updates (3 pages) |
| 5 January 2020 | Micro company accounts made up to 5 April 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 14 February 2019 with no updates (3 pages) |
| 5 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
| 15 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 5 April 2017 (6 pages) |
| 5 January 2018 | Accounts for a dormant company made up to 5 April 2017 (6 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 21 February 2017 | Confirmation statement made on 14 February 2017 with updates (7 pages) |
| 8 September 2016 | Termination of appointment of Martin Mcghee as a director on 8 September 2016 (1 page) |
| 8 September 2016 | Termination of appointment of Martin Mcghee as a director on 8 September 2016 (1 page) |
| 5 August 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 5 August 2016 | Appointment of Mrs Caroline Smith as a director on 3 August 2016 (2 pages) |
| 5 August 2016 | Accounts for a dormant company made up to 5 April 2016 (4 pages) |
| 5 August 2016 | Appointment of Mrs Caroline Smith as a director on 3 August 2016 (2 pages) |
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 8 March 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 16 June 2015 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
| 16 June 2015 | Accounts for a dormant company made up to 5 April 2015 (7 pages) |
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 16 March 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
| 1 September 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
| 1 September 2014 | Accounts for a dormant company made up to 5 April 2014 (7 pages) |
| 19 February 2014 | Current accounting period shortened from 28 February 2015 to 5 April 2014 (1 page) |
| 19 February 2014 | Current accounting period shortened from 28 February 2015 to 5 April 2014 (1 page) |
| 19 February 2014 | Current accounting period shortened from 28 February 2015 to 5 April 2014 (1 page) |
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|
| 14 February 2014 | Incorporation Statement of capital on 2014-02-14
|