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Company Information for

FIRST FIX PLASTICS (SCOTLAND) LIMITED

C/O KPMG LLP, 319 ST. VINCENT STREET, GLASGOW, GLASGOW CITY, G2 5AS,
Company Registration Number
SC406399
Private Limited Company
Active

Company Overview

About First Fix Plastics (scotland) Ltd
FIRST FIX PLASTICS (SCOTLAND) LIMITED was founded on 2011-08-30 and has its registered office in Glasgow. The organisation's status is listed as "Active". First Fix Plastics (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
FIRST FIX PLASTICS (SCOTLAND) LIMITED
 
Legal Registered Office
C/O KPMG LLP
319 ST. VINCENT STREET
GLASGOW
GLASGOW CITY
G2 5AS
Other companies in G33
 
Filing Information
Company Number SC406399
Company ID Number SC406399
Date formed 2011-08-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-05 18:34:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FIX PLASTICS (SCOTLAND) LIMITED

Company Officers of FIRST FIX PLASTICS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN HOLMES
Director 2011-08-30
MICHAEL PHILP LEE
Director 2014-01-10
ALEXANDRA ANNE MCAULEY
Director 2014-07-22
NEVILLE POTTS
Director 2012-02-01
MICHAEL LEE
Company Secretary 2011-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
MAUREEN HARDIE
Director 2012-02-01 2014-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN HOLMES CMC MODULAR WIRING AND TRUNKING LIMITED Director 2017-05-15 CURRENT 2017-05-15 Active
DAVID JOHN HOLMES FIRSTLITE (UK) LIMITED Director 2011-03-07 CURRENT 2011-03-07 Active
DAVID JOHN HOLMES FIRST FIX MANAGEMENT LIMITED Director 2009-09-30 CURRENT 2009-09-30 Active
DAVID JOHN HOLMES FIRST FIX PLASTICS LTD Director 2009-03-09 CURRENT 2009-03-09 Active
DAVID JOHN HOLMES CMC NORTH EAST LTD Director 2005-11-09 CURRENT 2005-11-09 Active
MICHAEL PHILP LEE CMC NORTH EAST LTD Director 2014-01-10 CURRENT 2005-11-09 Active
MICHAEL PHILP LEE FIRST FIX PLASTICS LTD Director 2014-01-10 CURRENT 2009-03-09 Active
MICHAEL PHILP LEE FIRSTLITE (UK) LIMITED Director 2014-01-10 CURRENT 2011-03-07 Active
NEVILLE POTTS FIRSTLITE (UK) LIMITED Director 2011-06-03 CURRENT 2011-03-07 Active
NEVILLE POTTS FIRST FIX PLASTICS LTD Director 2010-04-05 CURRENT 2009-03-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 64 COLTNESS STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW SCOTLAND G33 4JD
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 200
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES
2016-07-18AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-31AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 200
2015-09-25AR0130/08/15 FULL LIST
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 200
2014-09-22AR0130/08/14 FULL LIST
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR MAUREEN HARDIE
2014-08-28AP01DIRECTOR APPOINTED MRS ALEXANDRA ANNE MCAULEY
2014-06-25AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-10AP01DIRECTOR APPOINTED MR MICHAEL PHILP LEE
2013-11-27AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-25AR0130/08/13 FULL LIST
2013-03-20MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-12-16AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-24AR0130/08/12 FULL LIST
2012-02-07SH0101/02/12 STATEMENT OF CAPITAL GBP 200
2012-02-06AP01DIRECTOR APPOINTED MR NEVILLE POTTS
2012-02-06AP01DIRECTOR APPOINTED MAUREEN HARDIE
2012-01-11MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-15AA01CURRSHO FROM 31/08/2012 TO 31/03/2012
2011-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/2011 FROM UNIT 64 COLTNESS STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW SCOTLAND G33 4DT UNITED KINGDOM
2011-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/2011 FROM 37 CLINCART ROAD GLASGOW CITY OF GLASGOW G42 9DZ SCOTLAND
2011-11-04MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-08-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46760 - Wholesale of other intermediate products




Licences & Regulatory approval
We could not find any licences issued to FIRST FIX PLASTICS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2017-07-28
Fines / Sanctions
No fines or sanctions have been issued against FIRST FIX PLASTICS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-20 Outstanding SANTANDER UK PLC
FLOATING CHARGE 2012-01-03 Satisfied BARCLAYS BANK PLC
FLOATING CHARGE 2011-10-20 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of FIRST FIX PLASTICS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST FIX PLASTICS (SCOTLAND) LIMITED
Trademarks
We have not found any records of FIRST FIX PLASTICS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST FIX PLASTICS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FIRST FIX PLASTICS (SCOTLAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST FIX PLASTICS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by FIRST FIX PLASTICS (SCOTLAND) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-06-0176109090Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST FIX PLASTICS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST FIX PLASTICS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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