FAKITCO NO.2 LIMITED
Overview
| Company Name | FAKITCO NO.2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC441296 |
| 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 FAKITCO NO.2 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FAKITCO NO.2 LIMITED located?
| Registered Office Address | Suite 2.1 Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAKITCO NO.2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| MM&S (5752) LIMITED | Jan 28, 2013 | Jan 28, 2013 |
What are the latest accounts for FAKITCO NO.2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAKITCO NO.2 LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for FAKITCO NO.2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 21, 2026 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 2 pages | AA | ||
Registered office address changed from 26 Netherhall Road Netherton Industrial Estate Wishaw Lanarkshire ML2 0JG to Suite 2.1 Dalziel Building, Second Floor 7 Scott Street Motherwell ML1 1PN on May 30, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Jan 24, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Peter James Mason as a director on Apr 22, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Confirmation statement made on Jan 28, 2017 with updates | 5 pages | CS01 | ||
Auditor's resignation | 1 pages | AUD | ||
Full accounts made up to Dec 31, 2015 | 9 pages | AA | ||
Appointment of Mr Peter John Mason as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Appointment of Mr Matthew George Courtney as a director on Sep 21, 2016 | 2 pages | AP01 | ||
Who are the officers of FAKITCO NO.2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COURTNEY, Matthew George | Director | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | United Kingdom | British | 227444750001 | |||||||||||||
| MAXWELL, Alastair Gerald Lees | Director | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | England | British | 108247530003 | |||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | George Square G2 1AL Glasgow 1 Scotland |
| 175337430001 | ||||||||||||||
| MASON, Peter James | Director | Netherhall Road Netherton Industrial Estate ML2 0JG Wishaw 26 Lanarkshire | England | British | 114218310001 | |||||||||||||
| NASH, Martyn Derek | Director | Erica Road Stacey Bushes MK12 6HS Milton Keynes Unit 1- 7 Erica Road England | England | British | 3623160001 | |||||||||||||
| TRUESDALE, Christine | Director | George Square G2 1AL Glasgow 1 Scotland | United Kingdom | British | 134350040001 | |||||||||||||
| VINDEX LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555080001 | ||||||||||||||
| VINDEX SERVICES LIMITED | Director | George Square G2 1AL Glasgow 1 Scotland |
| 64555070001 |
Who are the persons with significant control of FAKITCO NO.2 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alastair Gerald Lees Maxwell | Sep 23, 2016 | Dalziel Building, Second Floor 7 Scott Street ML1 1PN Motherwell Suite 2.1 Scotland | No |
Nationality: British Country of Residence: England | |||
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