FAXCO MAINTENANCE LIMITED
Overview
| Company Name | FAXCO MAINTENANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219819 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAXCO MAINTENANCE LIMITED?
- Repair of computers and peripheral equipment (95110) / Other service activities
Where is FAXCO MAINTENANCE LIMITED located?
| Registered Office Address | 65 Rodney Street G4 9SQ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAXCO MAINTENANCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACREBROOK LIMITED | Jun 04, 2001 | Jun 04, 2001 |
What are the latest accounts for FAXCO MAINTENANCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FAXCO MAINTENANCE LIMITED?
| Last Confirmation Statement Made Up To | Jun 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 04, 2024 |
| Overdue | No |
What are the latest filings for FAXCO MAINTENANCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Feb 29, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 04, 2024 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 13 pages | AA | ||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Oct 31, 2022 to Feb 28, 2023 | 1 pages | AA01 | ||
Registration of charge SC2198190002, created on Dec 21, 2022 | 14 pages | MR01 | ||
Notification of Ncs Office Holdings Limited as a person with significant control on Dec 21, 2022 | 2 pages | PSC02 | ||
Appointment of Mr Michael Hayes as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Appointment of Mr Thomas Joseph Nolan as a director on Dec 21, 2022 | 2 pages | AP01 | ||
Registered office address changed from 19 Springburn Place East Kilbride Glasgow G74 5NU Scotland to 65 Rodney Street Glasgow G4 9SQ on Dec 29, 2022 | 1 pages | AD01 | ||
Termination of appointment of Philip Genoe as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alastair John Ferguson as a director on Dec 21, 2022 | 1 pages | TM01 | ||
Termination of appointment of Paul Dominic Pia as a secretary on Dec 21, 2022 | 1 pages | TM02 | ||
Cessation of Philip Genoe as a person with significant control on Dec 21, 2022 | 1 pages | PSC07 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Oct 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 10 pages | AA | ||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 13 pages | AA | ||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of FAXCO MAINTENANCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Michael | Director | Rodney Street G4 9SQ Glasgow 65 Scotland | Scotland | British | Company Director | 63591650003 | ||||
| NOLAN, Thomas Joseph | Director | Rodney Street G4 9SQ Glasgow 65 Scotland | Scotland | British | Company Director | 1107410007 | ||||
| GENOE, John | Secretary | 338 Westwood Hill Westwood G75 8PP East Kilbride Lanarkshire | British | 77243120001 | ||||||
| PIA, Paul Dominic | Secretary | 14 Carron Place, Kelvin Industrial Estate East Kilbride G75 0YL Glasgow C/O Faxco Maintenance Ltd Scotland | British | 8812960003 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| FERGUSON, Alastair John | Director | 19 Springburn Place East Kilbride G74 5NU Glasgow 19 Springburn Place Scotland | Scotland | British | Service Director | 187907440001 | ||||
| GENOE, Philip | Director | 36 Cherrytree Wynd G75 0GA East Kilbride | United Kingdom | British | Director | 77240900002 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FAXCO MAINTENANCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ncs Office Holdings Limited | Dec 21, 2022 | Rodney Street G4 9SQ Glasgow 65 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Philip Genoe | Jun 01, 2017 | Springburn Place East Kilbride G74 5NU Glasgow 19 Springburn Place Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0