Fix Pr Ltd
- Active
- Incorporated on 3 Jul 2018
Reg Address: 36 South Harbour Street, Ayr KA7 1JT, Scotland
Previous Names:
Fixed Price Aerials Ltd - 2 Nov 2020
Fixed Price Aerials Ltd - 3 Jul 2018
Company Classifications:
43210 - Electrical installation
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 3 Apr 2020, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Fix Pr Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Gary Mclevy | Director | 6 Jul 2018 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 3 Jul 2018 | - | Resigned 3 Jul 2018 |
| 3 | James Stuart Mcmeekin | Director | 3 Jul 2018 | Scottish | Resigned 3 Jul 2018 |
| 4 | COSEC LIMITED | Corporate Director | 3 Jul 2018 | - | Resigned 3 Jul 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Gary Mclevy Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 6 Jul 2018 | British | Active |
| 2 | Codir Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 3 Jul 2018 | - | Ceased 6 Jul 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fix Pr Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Resolution | 2 Nov 2020 | Download PDF 3 Pages |
| 2 | Gazette - Notice Compulsory | 20 Oct 2020 | Download PDF 1 Pages |
| 3 | Confirmation Statement - No Updates | 22 Aug 2019 | Download PDF 3 Pages |
| 4 | Address - Change Registered Office Company With Date Old New | 12 May 2019 | Download PDF 1 Pages |
| 5 | Persons With Significant Control - Change To A Person With Significant Control | 21 Nov 2018 | Download PDF 2 Pages |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 21 Nov 2018 | Download PDF 2 Pages |
| 7 | Officers - Change Person Director Company With Change Date | 21 Nov 2018 | Download PDF 2 Pages |
| 8 | Confirmation Statement - Updates | 6 Jul 2018 | Download PDF 5 Pages |
| 9 | Persons With Significant Control - Notification Of A Person With Significant Control | 6 Jul 2018 | Download PDF 2 Pages |
| 10 | Persons With Significant Control - Cessation Of A Person With Significant Control | 6 Jul 2018 | Download PDF 1 Pages |
| 11 | Officers - Appoint Person Director Company With Name Date | 6 Jul 2018 | Download PDF 2 Pages |
| 12 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 14 | Officers - Termination Secretary Company With Name Termination Date | 3 Jul 2018 | Download PDF 1 Pages |
| 15 | Address - Change Registered Office Company With Date Old New | 3 Jul 2018 | Download PDF 1 Pages |
| 16 | Incorporation - Company | 3 Jul 2018 | Download PDF 31 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Fixed Price Aerials Limited Mutual People: Gary Mclevy | Active |