Company NameFXR Direct Ltd
DirectorsFiza Hussain and Michelle Yvonne Paton
Company StatusActive
Company NumberSC613940
CategoryPrivate Limited Company
Incorporation Date19 November 2018(5 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47640Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Directors

Director NameMr Fiza Hussain
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Cathcart Place
Rutherglen
Glasgow
G73 2RB
Scotland
Director NameMs Michelle Yvonne Paton
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 December 2021(3 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2-4 Cathcart Place
Rutherglen
Glasgow
G73 2RB
Scotland
Director NameMr Ross McGill
Date of BirthJanuary 1994 (Born 30 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2-4 Cathcart Place
Rutherglen
Glasgow
G73 2RB
Scotland

Location

Registered Address2 Cathcart Place
Rutherglen
Glasgow
G73 2RB
Scotland
ConstituencyRutherglen and Hamilton West
WardRutherglen Central and North

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (6 months, 4 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return18 November 2023 (5 months, 2 weeks ago)
Next Return Due2 December 2024 (7 months from now)

Filing History

22 January 2021Second filing of Confirmation Statement dated 18 November 2020 (6 pages)
20 January 2021Confirmation statement made on 18 November 2020 with updates
  • ANNOTATION Second Filing The information on the form CS01, part 2 and 4 has been replaced by a second filing on 22/01/2021
(4 pages)
20 January 2021Change of details for Mr Fiza Hussain as a person with significant control on 2 October 2020 (2 pages)
1 December 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
5 October 2020Cessation of Ross Mcgill as a person with significant control on 2 October 2020 (1 page)
5 October 2020Registered office address changed from 2-4 Cathcart Place Rutherglen Glasgow G73 2RB Scotland to 2 Cathcart Place Rutherglen Glasgow G73 2RB on 5 October 2020 (1 page)
5 October 2020Termination of appointment of Ross Mcgill as a director on 2 October 2020 (1 page)
7 January 2020Confirmation statement made on 18 November 2019 with no updates (3 pages)
19 November 2018Incorporation
Statement of capital on 2018-11-19
  • GBP 100
(33 pages)