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Company number SC328870

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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)
20 Feb 2019 AR01 Annual return made up to 7 August 2008 with full list of shareholders
19 Feb 2019 TM01 Termination of appointment of Gary Henrey Wilson as a director on 1 February 2019
03 Oct 2018 TM01 Termination of appointment of Albert Henderson as a director on 25 September 2018
02 Oct 2018 AA Accounts for a small company made up to 31 March 2018
21 Aug 2018 CS01 Confirmation statement made on 7 August 2018 with no updates
21 Aug 2018 AP01 Appointment of Mr Christopher Findlay Morgan as a director on 17 August 2018
12 Jun 2018 MR01 Registration of charge SC3288700001, created on 12 June 2018
03 May 2018 AP01 Appointment of Mrs Jillian Moffat as a director on 17 November 2017
06 Nov 2017 TM01 Termination of appointment of Alan Duncan as a director on 25 October 2017
14 Sep 2017 AA Accounts for a small company made up to 31 March 2017
17 Aug 2017 CS01 Confirmation statement made on 7 August 2017 with updates
05 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
27 Sep 2016 AP01 Appointment of Mr Alan Duncan as a director on 16 August 2016
27 Sep 2016 AP01 Appointment of Mr Albert Henderson as a director on 16 August 2016
27 Sep 2016 AP01 Appointment of Mr Gary Henrey Wilson as a director on 16 August 2016
27 Sep 2016 AP01 Appointment of Mr Richard Stefan Turnock as a director on 16 August 2016
26 Sep 2016 TM01 Termination of appointment of Sandra Lang Mcleod as a director on 16 August 2016
15 Aug 2016 CS01 07/08/16 Statement of Capital gbp 2.00
  • ANNOTATION Second Filing The information on the form CS01, part 2 & 4 has been replaced by a second filing on 20/02/2019
01 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/02/2019
11 Sep 2015 AP01 Appointment of Ms Sandra Lang Mcleod as a director on 1 September 2015
11 Sep 2015 TM02 Termination of appointment of James Aird as a secretary on 30 August 2015
11 Sep 2015 AP03 Appointment of Mr Kevin Scarlett as a secretary on 1 September 2015
11 Sep 2015 TM01 Termination of appointment of William Croft as a director on 30 August 2015
15 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014