Active
Company Information for FAXCO MAINTENANCE LIMITED
65 RODNEY STREET, GLASGOW, G4 9SQ,
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Company Registration Number
SC219819
Private Limited Company
Active |
Company Name | |
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FAXCO MAINTENANCE LIMITED | |
Legal Registered Office | |
65 RODNEY STREET GLASGOW G4 9SQ Other companies in G75 | |
Company Number | SC219819 | |
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Company ID Number | SC219819 | |
Date formed | 2001-06-04 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/02/2023 | |
Account next due | 30/11/2024 | |
Latest return | 04/06/2016 | |
Return next due | 02/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-06-06 01:51:05 |
Companies House |
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Officer | Role | Date Appointed |
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PAUL DOMINIC PIA |
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ALASTAIR JOHN FERGUSON |
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PHILIP GENOE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN GENOE |
Company Secretary | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENCO (UK) LIMITED | Company Secretary | 2002-07-23 | CURRENT | 2002-07-23 | Active | |
SWEETS SERVICE LIMITED | Company Secretary | 1997-12-31 | CURRENT | 1955-03-19 | Active - Proposal to Strike off | |
GENCO (UK) LIMITED | Director | 2002-07-23 | CURRENT | 2002-07-23 | Active |
Date | Document Type | Document Description |
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SMALL COMPANY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 04/06/23, WITH NO UPDATES | ||
Current accounting period extended from 31/10/22 TO 28/02/23 | ||
REGISTRATION OF A CHARGE / CHARGE CODE SC2198190002 | ||
Notification of Ncs Office Holdings Limited as a person with significant control on 2022-12-21 | ||
CESSATION OF PHILIP GENOE AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Paul Dominic Pia on 2022-12-21 | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR JOHN FERGUSON | ||
APPOINTMENT TERMINATED, DIRECTOR PHILIP GENOE | ||
REGISTERED OFFICE CHANGED ON 29/12/22 FROM 19 Springburn Place East Kilbride Glasgow G74 5NU Scotland | ||
DIRECTOR APPOINTED MR THOMAS JOSEPH NOLAN | ||
DIRECTOR APPOINTED MR MICHAEL HAYES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/22, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/21, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/20, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/19, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Alastair John Ferguson on 2018-01-11 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/16 FROM 14 Carron Place Kelvin Industrial Estate East Kilbride G75 0YL | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/06/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR JOHN FERGUSON | |
AR01 | 04/06/13 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PAUL DOMINIC PIA on 2013-06-04 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Philip Genoe on 2009-10-02 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/07/06 | |
363s | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
88(2)R | AD 31/10/02--------- £ SI 98@1=98 £ IC 2/100 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/03 FROM: 375 WEST GEORGE STREET GLASGOW G2 4LW | |
363s | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
CERTNM | COMPANY NAME CHANGED ACREBROOK LIMITED CERTIFICATE ISSUED ON 01/08/01 | |
123 | NC INC ALREADY ADJUSTED 11/06/01 | |
287 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL BEAVERBANK OFFICE PARK EDINBURGH EH7 4HH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
RES04 | £ NC 100/10000 11/06/ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAXCO MAINTENANCE LIMITED
FAXCO MAINTENANCE LIMITED owns 2 domain names.
faxco.co.uk rgcinsurance.co.uk
The top companies supplying to UK government with the same SIC code (95110 - Repair of computers and peripheral equipment) as FAXCO MAINTENANCE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |