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Fakitco No.2 Limited WISHAW

Fakitco No.2 started in year 2013 as Private Limited Company with registration number SC441296. The Fakitco No.2 company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Wishaw at 26 Netherhall Road. Postal code: ML2 0JG. Since May 23, 2013 Fakitco No.2 Limited is no longer carrying the name MM&S (5752).

The company has 2 directors, namely Alastair M., Matthew C.. Of them, Alastair M., Matthew C. have been with the company the longest, being appointed on 21 September 2016. As of 8 May 2024, there were 3 ex directors - Peter M., Martyn N. and others listed below. There were no ex secretaries.

Fakitco No.2 Limited Address / Contact

Office Address 26 Netherhall Road
Office Address2 Netherton Industrial Estate
Town Wishaw
Post code ML2 0JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC441296
Date of Incorporation Mon, 28th Jan 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (145 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Alastair M.

Position: Director

Appointed: 21 September 2016

Matthew C.

Position: Director

Appointed: 21 September 2016

Peter M.

Position: Director

Appointed: 21 September 2016

Resigned: 22 April 2022

Martyn N.

Position: Director

Appointed: 22 May 2013

Resigned: 21 September 2016

Maclay Murray & Spens Llp

Position: Corporate Secretary

Appointed: 28 January 2013

Resigned: 20 August 2014

Vindex Limited

Position: Corporate Director

Appointed: 28 January 2013

Resigned: 22 May 2013

Vindex Services Limited

Position: Corporate Director

Appointed: 28 January 2013

Resigned: 22 May 2013

Christine T.

Position: Director

Appointed: 28 January 2013

Resigned: 21 May 2013

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is Alastair M. The abovementioned PSC has significiant influence or control over this company,.

Alastair M.

Notified on 23 September 2016
Nature of control: significiant influence or control

Company previous names

MM&S (5752) May 23, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth222      
Balance Sheet
Net Assets Liabilities  2222222
Net Assets Liabilities Including Pension Asset Liability222      
Reserves/Capital
Shareholder Funds222      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset222222222
Number Shares Allotted 22222222
Par Value Share 11111111
Share Capital Allotted Called Up Paid222      

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers
Dormant company accounts made up to December 31, 2023
filed on: 24th, January 2024 		Free Download (2 pages)

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