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BUSINESS FIX LIMITED

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

This company is commonly known as Business Fix Limited. The company was founded 20 years ago and was given the registration number SC251360. The firm's registered office is in DOLLAR. You can find them at 8 Station Road, , Dollar, Clackmannanshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BUSINESS FIX LIMITED
Company Number:SC251360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2003
End of financial year:27 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:8 Station Road, Dollar, Clackmannanshire, Scotland, FK14 7EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Station Road, Dollar, FK14 7EJ

Director31 May 2006Active
8, Station Road, Dollar, Scotland, FK14 7EJ

Director28 March 2022Active
8, Station Road, Dollar, Scotland, FK14 7EJ

Secretary28 February 2017Active
44 Lounsdale Avenue, Paisley, PA2 9LT

Secretary23 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Secretary18 June 2003Active
8 Station Road, Dollar, United Kingdom, FK14 7EJ

Director15 July 2015Active
8 Station Road, Dollar, Scotland, FK14 7EJ

Director15 July 2015Active
44 Lounsdale Avenue, Paisley, PA2 9LT

Director23 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 June 2003Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Corporate Nominee Director18 June 2003Active

People with Significant Control

Mr Brian Jukes
Notified on:19 June 2016
Status:Active
Date of birth:January 1949
Nationality:British
Country of residence:Scotland
Address:8 Station Road, Dollar, Scotland, FK14 7EJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Accounts

Accounts with accounts type total exemption full.

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2023-08-16Confirmation statement

Confirmation statement with no updates.

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2023-01-25Accounts

Accounts amended with accounts type total exemption full.

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2022-12-17Accounts

Accounts with accounts type total exemption full.

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2022-11-25Accounts

Change account reference date company previous shortened.

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2022-07-28Confirmation statement

Confirmation statement with no updates.

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2022-03-28Officers

Appoint person director company with name date.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-18Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type total exemption full.

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2020-11-03Officers

Termination secretary company with name termination date.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-03-24Officers

Termination director company with name termination date.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-06-18Confirmation statement

Confirmation statement with no updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-06-18Officers

Change person director company with change date.

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2017-06-29Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-05-30Capital

Capital allotment shares.

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2017-05-11Officers

Change person secretary company with change date.

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2017-05-04Address

Change registered office address company with date old address new address.

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2017-05-04Accounts

Accounts with accounts type total exemption small.

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2017-05-02Officers

Termination director company.

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