About

Registered Number: SC307421
Date of Incorporation: 24/08/2006 (17 years and 8 months ago)
Company Status: Liquidation
Registered Address: C/O Leonard Curtis, 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.