FAKITCO NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 30/05/2530 May 2025 | 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 2025-05-30 |
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-21 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 10/02/2310 February 2023 | Confirmation statement made on 2023-01-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-28 with no updates |
| 02/02/222 February 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 31/01/2031 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 28/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 15/02/1815 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 09/02/189 February 2018 | CONFIRMATION STATEMENT MADE ON 28/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/09/178 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 03/11/163 November 2016 | AUDITOR'S RESIGNATION |
| 07/10/167 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MR ALASTAIR GERALD LEES MAXWELL |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MR MATTHEW GEORGE COURTNEY |
| 02/10/162 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARTYN NASH |
| 02/10/162 October 2016 | DIRECTOR APPOINTED MR PETER JOHN MASON |
| 23/09/1623 September 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4412960001 |
| 01/02/161 February 2016 | Annual return made up to 28 January 2016 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/04/1517 April 2015 | Annual return made up to 28 January 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 24/09/1424 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN DEREK NASH / 24/09/2014 |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP |
| 20/08/1420 August 2014 | REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 1 GEORGE SQUARE GLASGOW G2 1AL |
| 29/07/1429 July 2014 | PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 25/02/1425 February 2014 | REGISTERED OFFICE CHANGED ON 25/02/2014 FROM 66 QUEENS ROAD ABERDEEN AB15 4YE |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX LIMITED |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR VINDEX SERVICES LIMITED |
| 06/06/136 June 2013 | DIRECTOR APPOINTED MARTYN NASH |
| 03/06/133 June 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4412960001 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED MM&S (5752) LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 22/05/1322 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE TRUESDALE |
| 28/01/1328 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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