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BUSINESS FIX LIMITED

Company number SC251360

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2017 AD01 Registered office address changed from 44 Lounsdale Avenue Paisley PA2 9LT to 8 Station Road Dollar Clackmannanshire FK14 7EJ on 4 May 2017
04 May 2017 AA Total exemption small company accounts made up to 28 February 2017
02 May 2017 TM01 Termination of appointment of a director
02 May 2017 AP03 Appointment of Mrs Winifred Anne Jukes as a secretary on 28 February 2017
02 May 2017 TM02 Termination of appointment of Geraldine Mcdevitt as a secretary on 28 February 2017
02 May 2017 TM01 Termination of appointment of Paul Charles Mcdevitt as a director on 28 February 2017
23 Feb 2017 AA01 Current accounting period extended from 31 August 2016 to 28 February 2017
11 Jul 2016 CH01 Director's details changed for Kerry Ann Mackenzie Jukes on 27 June 2016
11 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
29 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
22 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 2
22 Jul 2015 AP01 Appointment of Mr Connor Mcdevitt as a director on 15 July 2015
22 Jul 2015 AP01 Appointment of Kerry Ann Mackenzie Jukes as a director on 15 July 2015
04 Jun 2015 AAMD Amended total exemption full accounts made up to 31 August 2014
13 Mar 2015 AA Total exemption full accounts made up to 31 August 2014
23 Jun 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 2
13 May 2014 AA Total exemption full accounts made up to 31 August 2013
05 Aug 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
09 May 2013 AA Total exemption full accounts made up to 31 August 2012
27 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
10 Apr 2012 AA Total exemption full accounts made up to 31 August 2011
11 Aug 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
11 Aug 2011 CH01 Director's details changed for Mr Paul Charles Mcdevitt on 18 June 2010
24 May 2011 AA Total exemption full accounts made up to 31 August 2010
21 Jun 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders