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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
In Administration
Administrative Receiver

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 "In Administration
Administrative Receiver". 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 FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
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 In Administration
Administrative Receiver
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/08/2015
Return next due 27/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 23:41:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST FIX PLASTICS (SCOTLAND) LIMITED
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Company Officers of FIRST FIX PLASTICS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL LEE
Company Secretary 2011-08-30
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
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 MODULAR WIRING AND TRUNKING LTD Director 2017-05-15 CURRENT 2017-05-15 Active
DAVID JOHN HOLMES LED HYPERMARKET LTD Director 2017-03-20 CURRENT 2015-03-26 Active - Proposal to Strike off
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
NEVILLE POTTS LED HYPERMARKET LTD Director 2017-03-20 CURRENT 2015-03-26 Active - Proposal to Strike off
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
2018-07-202.26B(Scot)NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2018-07-202.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2018-03-082.20B(Scot)ADMINISTRATOR'S PROGRESS REPORT
2017-10-102.16BZ(Scot)NOTICE OF DEEMED APPROVAL OF PROPOSALS
2017-09-202.16B(Scot)STATEMENT OF ADMINISTRATOR'S PROPOSALS
2017-09-15AA31/03/17 TOTAL EXEMPTION FULL
2017-09-052.15B(Scot)NOTICE OF STATEMENT OF AFFAIRS/2.13B(SCOT)/2.14B(SCOT)
2017-08-032.11B(Scot)NOTICE OF ADMINISTRATOR'S APPOINTMENT
2017-07-31AD01REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 64 COLTNESS STREET QUEENSLIE INDUSTRIAL ESTATE GLASGOW SCOTLAND G33 4JD
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
Filed Financial Reports
Annual Accounts
2017-03-31

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 FIRST FIX PLASTICS (SCOTLAND) LIMITED

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

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyFIRST FIX PLASTICS (SCOTLAND) LIMITEDEvent Date2017-07-26
Pursuant to paragraph 46(2)(b) of Schedule B1 to the Insolvency Act 1986 and Rule 2.19 of the Insolvency (Scotland) Rules 1986 Date of Appointment: 26 July 2017 By notice of appointment lodged in Glasgow Sheriff Court (L124 of 2017). Office Holder Details: Gerard Anthony Friar and Blair Carnegie Nimmo (IP numbers 8982 and 8208 ) of KPMG LLP , 319 St Vincent Street, Glasgow G2 5AS . Any person who requires further information should contact Jonathan Jones on 0141 300 5568.
 
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
    Is this data useful to you?
    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.
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