Uk Fixings Direct Ltd was founded on 24 August 2006 with its registered office in Glasgow, it's status at Companies House is "Liquidation". We do not know the number of employees at this organisation. The current directors of Uk Fixings Direct Ltd are listed as Argo, David John Keigwin, Douglas, Bruce Gordon, Harkess, Martin John at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ARGO, David John Keigwin | 13 April 2010 | 30 June 2018 | 1 |
DOUGLAS, Bruce Gordon | 24 August 2006 | 21 November 2007 | 1 |
HARKESS, Martin John | 24 August 2006 | 31 August 2010 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 25 September 2018 | |
CO4.2(Scot) - N/A | 24 September 2018 | |
4.2(Scot) - N/A | 24 September 2018 | |
TM01 - Termination of appointment of director | 07 July 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 28 August 2017 | |
CH01 - Change of particulars for director | 28 August 2017 | |
PSC04 - N/A | 28 August 2017 | |
PSC01 - N/A | 28 August 2017 | |
SH01 - Return of Allotment of shares | 14 March 2017 | |
AA - Annual Accounts | 15 September 2016 | |
AA01 - Change of accounting reference date | 30 August 2016 | |
CS01 - N/A | 28 August 2016 | |
MR01 - N/A | 16 March 2016 | |
AR01 - Annual Return | 27 August 2015 | |
AA - Annual Accounts | 01 May 2015 | |
AR01 - Annual Return | 02 September 2014 | |
AA - Annual Accounts | 12 August 2014 | |
AD01 - Change of registered office address | 17 January 2014 | |
AR01 - Annual Return | 27 August 2013 | |
CH03 - Change of particulars for secretary | 27 August 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
AA - Annual Accounts | 19 July 2013 | |
AR01 - Annual Return | 30 September 2012 | |
AA - Annual Accounts | 25 May 2012 | |
AR01 - Annual Return | 07 October 2011 | |
AA - Annual Accounts | 30 August 2011 | |
AR01 - Annual Return | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
CH01 - Change of particulars for director | 16 November 2010 | |
TM01 - Termination of appointment of director | 06 September 2010 | |
AA - Annual Accounts | 01 September 2010 | |
AP01 - Appointment of director | 10 June 2010 | |
SH01 - Return of Allotment of shares | 10 June 2010 | |
CH01 - Change of particulars for director | 12 March 2010 | |
CH03 - Change of particulars for secretary | 12 March 2010 | |
AA - Annual Accounts | 29 September 2009 | |
363a - Annual Return | 25 August 2009 | |
287 - Change in situation or address of Registered Office | 11 November 2008 | |
363a - Annual Return | 10 September 2008 | |
287 - Change in situation or address of Registered Office | 25 June 2008 | |
AA - Annual Accounts | 25 June 2008 | |
287 - Change in situation or address of Registered Office | 18 June 2008 | |
287 - Change in situation or address of Registered Office | 06 June 2008 | |
RESOLUTIONS - N/A | 18 February 2008 | |
169 - Return by a company purchasing its own shares | 18 February 2008 | |
363a - Annual Return | 11 January 2008 | |
288b - Notice of resignation of directors or secretaries | 19 December 2007 | |
225 - Change of Accounting Reference Date | 05 November 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
288a - Notice of appointment of directors or secretaries | 15 September 2006 | |
287 - Change in situation or address of Registered Office | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
288b - Notice of resignation of directors or secretaries | 24 August 2006 | |
NEWINC - New incorporation documents | 24 August 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2016 | Outstanding |
N/A |