A-Fix Scotland Ltd.

Company Registration Number: SC255397

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Fix Scotland Ltd. is a Private Company Limited by Shares first registered on 5 September 2003. Its current registered address is in West Lothian.

Registered Address

2 ATHOLL COTTAGES
WESTFIELD
WEST LOTHIAN
EH48 3DF

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC255397

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

41201 - Construction of commercial buildings

43320 - Joinery installation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£40,280
Current Assets £19,602£42,133£22,360£11,577£10,951£24,717£10,045
of which Cash £4,465£0£28£0£0£19,696£33
Total Assets £19,602£42,133£22,360£11,577£10,951£24,717£50,325
Current Liabilities £23,367£47,763£28,554£26,564£40,803£37,250£33,008
Net Current Assets £-3,765£-5,630£-6,194£-14,987£-29,852£-12,533£-22,963
Total Net Worth £276£2,102£1,447£-7,834£-21,925£-10,353£17,317

Previous Names

No previous names

Company Officers

  • FORRESTER, Sharon Anne

    Secretary

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    2 Atholl Cottages
    Westfield
    Bathgate
    West Lothian
    EH48 3DF

  • FORRESTER, Colin

    Director

    Appointed on 5 September 2003

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: November 1964

    2 Atholl Cottages
    Westfield
    Bathgate
    Lothian
    EH48 3DF

  • FORRESTER, Sharon Anne

    Director

    Appointed on 20 December 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    2 Atholl Cottages
    Westfield
    Bathgate
    West Lothian
    EH48 3DF

  • BALLANTYNE, John

    Secretary

    Appointed on 28 January 2005

    Resigned on 19 December 2007

    8 Starlaw Terrace
    Bathgate
    West Lothian
    EH48 1LN

  • MARSHALL, Scott

    Secretary

    Appointed on 5 September 2003

    Resigned on 28 January 2005

    The Sidings
    15 Grange Place, Redding
    Falkirk
    FK2 9UP

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • BALLANTYNE, John

    Director

    Appointed on 5 September 2003

    Resigned on 19 December 2007

    Nationality: British

    Occupation: Property Developer

    Month of birth: September 1964

    8 Starlaw Terrace
    Bathgate
    West Lothian
    EH48 1LN

  • MARSHALL, Scott

    Director

    Appointed on 5 September 2003

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    The Sidings
    15 Grange Place, Redding
    Falkirk
    FK2 9UP

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 5 September 2003

    Resigned on 5 September 2003

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 21 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAN7M1. Transaction: MzE2NDk4MTU5N2FkaXF6a2N4.

  2. 19 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVDQ7C. Transaction: MzE1NzY5MzA0N2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: S4MGQ6KH. Transaction: MzEzNzg2OTE5NGFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG657J. Transaction: MzEzMTQzNjMxN2FkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S3MK42OJ. Transaction: MzExMzM3ODYxOWFkaXF6a2N4.

  6. 12 September 2014 Annual return made up to 5 September 2014 with full list of shareholders [View PDF]

    Action Date: 5 September 2014. Category: Annual return. Type: AR01. Barcode: X3GAAFVL. Transaction: MzEwNzM5MTQ3OGFkaXF6a2N4.

  7. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOSS8. Transaction: MzA5MTM5MzM0OGFkaXF6a2N4.

  8. 16 September 2013 Annual return made up to 5 September 2013 with full list of shareholders [View PDF]

    Action Date: 5 September 2013. Category: Annual return. Type: AR01. Barcode: X2H044IR. Transaction: MzA4NTA5OTY2MWFkaXF6a2N4.

  9. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: S1O703IX. Transaction: MzA2OTc1MjIxOWFkaXF6a2N4.

  10. 21 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HYPGIY. Transaction: MzA2NDUyNDUzNWFkaXF6a2N4.

  11. 27 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: SQE85YPW. Transaction: MzA0NjIwMTU5MmFkaXF6a2N4.

  12. 8 September 2011 Annual return made up to 5 September 2011 with full list of shareholders [View PDF]

    Action Date: 5 September 2011. Category: Annual return. Type: AR01. Barcode: XOZE4XDC. Transaction: MzA0MzQ4NzQ4OWFkaXF6a2N4.

  13. 25 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: S0T5VOFO. Transaction: MzAyNTgwNjEyM2FkaXF6a2N4.

  14. 15 September 2010 Annual return made up to 5 September 2010 with full list of shareholders [View PDF]

    Action Date: 5 September 2010. Category: Annual return. Type: AR01. Barcode: XAKIGNFR. Transaction: MzAyMzM1NDA2NmFkaXF6a2N4.

  15. 15 September 2010 Director's details changed for Sharon Anne Forrester on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XAKIFNFQ. Transaction: MzAyMzM1Mzc4NmFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for Colin Forrester on 5 September 2010 [View PDF]

    Action Date: 5 September 2010. Category: Officers. Type: CH01. Barcode: XAKIENFP. Transaction: MzAyMzM1Mzc4NGFkaXF6a2N4.

  17. 21 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SAI3CGR6. Transaction: MzAwNzYxOTQ4NmFkaXF6a2N4.

  18. 11 September 2009 Return made up to 05/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB15ND6K. Transaction: MjA0MTEzNzMxOGFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: SP22K6R2. Transaction: MjAyNDE5MzYzMmFkaXF6a2N4.

  20. 9 September 2008 Return made up to 05/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ5PH2ZZ. Transaction: MjAxMjk2MDM5OGFkaXF6a2N4.

  21. 16 January 2008 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ5MzQzOGFkaXF6a2N4.

  22. 16 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ5MDQxN2FkaXF6a2N4.

  23. 22 October 2007 Return made up to 05/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyMDE3M2FkaXF6a2N4.

  24. 10 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU5NDE5NmFkaXF6a2N4.

  25. 6 September 2006 Return made up to 05/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNTQ1NmFkaXF6a2N4.

  26. 5 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzcyNzI4OWFkaXF6a2N4.

  27. 30 August 2005 Return made up to 05/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc2NjQ5MmFkaXF6a2N4.

  28. 29 June 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ1OTk5MWFkaXF6a2N4.

  29. 29 June 2005 Accounting reference date extended from 30/09/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTIzMDg5MWFkaXF6a2N4.

  30. 12 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQxMzU1NGFkaXF6a2N4.

  31. 12 April 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTk3NTA4NmFkaXF6a2N4.

  32. 1 April 2005 Registered office changed on 01/04/05 from: unit 6K whitestone place whitehill industrial est bathgate west lothian EH48 2EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDM1Nzc3OWFkaXF6a2N4.

  33. 4 November 2004 Return made up to 05/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1OTA0MGFkaXF6a2N4.

  34. 7 May 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDA5OTcyNjM2NWFkaXF6a2N4.

  35. 27 November 2003 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDAzNjE3NDU0MGFkaXF6a2N4.

  36. 30 September 2003 Ad 05/09/03--------- £ si [email protected]=148 £ ic 2/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTA2NjMzM2FkaXF6a2N4.

  37. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjIzMDcyMmFkaXF6a2N4.

  38. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTQwNTM1OWFkaXF6a2N4.

  39. 30 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUxOTEzOWFkaXF6a2N4.

  40. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkwMDU0MGFkaXF6a2N4.

  41. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE1MjU5NGFkaXF6a2N4.

  42. 5 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODgzMTU5NWFkaXF6a2N4.

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