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FIXABLE LTD

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

This company is commonly known as Fixable Ltd. The company was founded 8 years ago and was given the registration number SC522615. The firm's registered office is in EDINBURGH. You can find them at 34 North Bughtlin Gate, , Edinburgh, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:FIXABLE LTD
Company Number:SC522615
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2015
End of financial year:31 December 2023
Jurisdiction:Scotland
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:34 North Bughtlin Gate, Edinburgh, Scotland, EH12 8XL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Chesterhall Avenue, Macmerry, Tranent, Scotland, EH33 1QJ

Director16 December 2015Active
34, North Bughtlin Gate, Edinburgh, Scotland, EH12 8XL

Director16 December 2015Active

People with Significant Control

Miss Joanne Honisz
Notified on:15 December 2016
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:Scotland
Address:34, North Bughtlin Gate, Edinburgh, Scotland, EH12 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Paul Choat
Notified on:15 December 2016
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:Scotland
Address:21, Chesterhall Avenue, Tranent, Scotland, EH33 1QJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Douglas Mclean Band
Notified on:15 December 2016
Status:Active
Date of birth:February 1971
Nationality:British
Country of residence:Scotland
Address:34, North Bughtlin Gate, Edinburgh, Scotland, EH12 8XL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type micro entity.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type micro entity.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-03-19Accounts

Accounts with accounts type micro entity.

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2022-01-10Confirmation statement

Confirmation statement with no updates.

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2021-05-03Accounts

Accounts with accounts type micro entity.

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2021-02-09Confirmation statement

Confirmation statement with updates.

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2020-05-15Accounts

Accounts with accounts type unaudited abridged.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Officers

Change person director company with change date.

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2019-12-12Persons with significant control

Change to a person with significant control.

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2019-12-12Address

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

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2019-05-24Accounts

Accounts with accounts type unaudited abridged.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Officers

Change person director company with change date.

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2019-04-09Persons with significant control

Change to a person with significant control.

Download
2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-08-14Accounts

Accounts with accounts type unaudited abridged.

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2017-12-28Confirmation statement

Confirmation statement with no updates.

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2017-03-08Accounts

Accounts with accounts type total exemption small.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-03-11Address

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

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