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A-FIX SCOTLAND LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A-fix Scotland Ltd.. The company was founded 21 years ago and was given the registration number SC255397. The firm's registered office is in WEST LOTHIAN. You can find them at 2 Atholl Cottages, Westfield, West Lothian, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:A-FIX SCOTLAND LTD.
Company Number:SC255397
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:2 Atholl Cottages, Westfield, West Lothian, EH48 3DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Atholl Cottages, Westfield, Bathgate, EH48 3DF

Secretary20 December 2007Active
2 Atholl Cottages, Westfield, Bathgate, EH48 3DF

Director05 September 2003Active
2 Atholl Cottages, Westfield, Bathgate, EH48 3DF

Director20 December 2007Active
8 Starlaw Terrace, Bathgate, EH48 1LN

Secretary28 January 2005Active
The Sidings, 15 Grange Place, Redding, Falkirk, FK2 9UP

Secretary05 September 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary05 September 2003Active
8 Starlaw Terrace, Bathgate, EH48 1LN

Director05 September 2003Active
The Sidings, 15 Grange Place, Redding, Falkirk, FK2 9UP

Director05 September 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director05 September 2003Active

People with Significant Control

Mrs Sharon Anne Forrester
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:2 Atholl Cottages, West Lothian, EH48 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Forrester
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Address:2 Atholl Cottages, West Lothian, EH48 3DF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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