FIT SMART BUILDING COMPONENTS LTD
Overview
| Company Name | FIT SMART BUILDING COMPONENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC237093 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIT SMART BUILDING COMPONENTS LTD?
- Other construction installation (43290) / Construction
Where is FIT SMART BUILDING COMPONENTS LTD located?
| Registered Office Address | St James Business Centre Linwood Road PA3 3AT Paisley United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIT SMART BUILDING COMPONENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for FIT SMART BUILDING COMPONENTS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Room 134 - St James Business Centre Junction 29, Linwood Road Linwood Paisley Renfrewshire PA3 3AT to St James Business Centre Linwood Road Paisley PA3 3AT on Sep 23, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Sep 19, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 19, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Registered office address changed from * Unit 3 Maritime Court 8 Cartside Avenue Inchinnan Business Park Renfrew Renfrewshirepa4 9Rx* on Dec 13, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 19, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Sep 19, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Who are the officers of FIT SMART BUILDING COMPONENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HANDLEY, Graeme Matthew | Secretary | Linwood Road PA3 3AT Paisley St James Business Centre United Kingdom | British | Chartered Accountant | 113047020001 | |||||
| HANDLEY, Graeme Matthew | Director | Linwood Road PA3 3AT Paisley St James Business Centre United Kingdom | Scotland | British | Chartered Accountant | 113047020002 | ||||
| HANDLEY, Samuel Kennedy | Director | Linwood Road PA3 3AT Paisley St James Business Centre United Kingdom | Scotland | British | Manager | 57610060001 | ||||
| BUNTAIN, Christopher | Secretary | 8 Park Avenue PA16 7QX Greenock Renfrewshire | British | Manager | 1331450001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BUNTAIN, Christopher | Director | 8 Park Avenue PA16 7QX Greenock Renfrewshire | British | Manager | 1331450001 | |||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of FIT SMART BUILDING COMPONENTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Samual Kennedy Handley | Apr 06, 2016 | Linwood Road PA3 3AT Paisley St James Business Centre United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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