FIXROLE LIMITED

Company number SC119184 ·

Active

103 filings

Date Filing
2 Jul 2026 Total exemption full accounts made up to 2025-09-30 · 5 pages View document
3 Apr 2026 Cessation of Westbrook Family Trust as a person with significant control on 2026-01-30 · 1 page View document
3 Apr 2026 Confirmation statement made on 2026-04-03 with updates · 4 pages View document
3 Apr 2026 Notification of Mark Westbrook as a person with significant control on 2020-03-30 · 2 pages View document
28 Jan 2026 Confirmation statement made on 2026-01-28 with updates · 4 pages View document
20 Aug 2025 Confirmation statement made on 2025-07-26 with no updates · 3 pages View document
23 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 5 pages View document
13 Aug 2024 Confirmation statement made on 2024-07-26 with no updates · 3 pages View document
25 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 5 pages View document
5 Sep 2023 Confirmation statement made on 2023-07-26 with no updates · 3 pages View document
27 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 5 pages View document
18 Oct 2022 Compulsory strike-off action has been discontinued · 1 page View document
18 Oct 2022 Compulsory strike-off action has been discontinued View document
17 Oct 2022 Confirmation statement made on 2022-07-26 with no updates · 3 pages View document
11 Oct 2022 First Gazette notice for compulsory strike-off · 1 page View document
11 Oct 2022 First Gazette notice for compulsory strike-off View document
15 Oct 2021 Compulsory strike-off action has been discontinued · 1 page View document
15 Oct 2021 Compulsory strike-off action has been discontinued View document
15 Oct 2021 Confirmation statement made on 2021-07-26 with no updates · 3 pages View document
12 Oct 2021 First Gazette notice for compulsory strike-off · 1 page View document
12 Oct 2021 First Gazette notice for compulsory strike-off View document
25 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 5 pages View document
11 Aug 2020 CESSATION OF DOUGLAS ALEXANDER WESTBROOK AS A PSC View document
11 Aug 2020 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WESTBROOK View document
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES View document
26 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Sep 2019 CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES View document
1 Jul 2019 30/09/18 TOTAL EXEMPTION FULL View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES View document
27 Oct 2018 DISS40 (DISS40(SOAD)) View document
16 Oct 2018 FIRST GAZETTE View document
15 Jun 2018 30/09/17 TOTAL EXEMPTION FULL View document
4 Aug 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES View document
3 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTBROOK FAMILY TRUST View document
3 Jul 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
3 Aug 2016 CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES View document
20 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
4 Aug 2015 Annual return made up to 26 July 2015 with full list of shareholders View document
8 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
30 Jul 2014 Annual return made up to 26 July 2014 with full list of shareholders View document
20 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
1 Aug 2013 Annual return made up to 26 July 2013 with full list of shareholders View document
25 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
3 Aug 2012 Annual return made up to 26 July 2012 with full list of shareholders View document
10 Apr 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
8 Aug 2011 Annual return made up to 26 July 2011 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
3 Mar 2011 APPOINTMENT TERMINATED, SECRETARY HELEN WESTBROOK View document
3 Mar 2011 SECRETARY APPOINTED MR MARK WESTBROOK View document
7 Feb 2011 DIRECTOR APPOINTED MARK WESTBROOK View document
7 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR HELEN WESTBROOK View document
6 Aug 2010 Annual return made up to 26 July 2010 with full list of shareholders View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
13 Aug 2009 RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS View document
25 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
6 Aug 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
9 Aug 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS View document
13 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
1 Aug 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS View document
27 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
4 Aug 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
11 Aug 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS View document
21 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
30 Jul 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS View document
24 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
9 Aug 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS View document
17 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
31 Jul 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS View document
18 Jun 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
8 Aug 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS View document
13 Mar 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 View document
5 Aug 1999 RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS View document
22 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 View document
21 Jul 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS View document
22 Jun 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 View document
7 Nov 1997 AUDITOR'S RESIGNATION View document
4 Aug 1997 RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS View document
18 Jun 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 View document
15 Jul 1996 RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS View document
30 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 View document
14 Dec 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Dec 1995 ALTER MEM AND ARTS 24/11/95 View document
25 Aug 1995 RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS View document
12 Jun 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 View document
2 Aug 1994 RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 View document
29 Jul 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 View document
29 Jul 1993 RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS View document
23 Sep 1992 DIRECTOR'S PARTICULARS CHANGED View document
28 Jul 1992 RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS View document
28 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 View document
23 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 View document
11 Oct 1991 RETURN MADE UP TO 26/07/91; FULL LIST OF MEMBERS View document
16 Oct 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
16 Oct 1989 88(2) 100 @ £1 ORD. 110989 View document
15 Sep 1989 ALTER MEM AND ARTS 230889 View document
15 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
12 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
12 Sep 1989 REGISTERED OFFICE CHANGED ON 12/09/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN View document
26 Jul 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document