Fisnar Europe Ltd in Kelvin South Business Park EAST KILBRIDE

Fisnar Europe Ltd EAST KILBRIDE

Founded in 2010, Fisnar Europe, classified under reg no. SC379233 is an active company. Currently registered at 2a Langlands Avenue G75 0YG, East Kilbride the company has been in the business for 14 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022.

The company has one director. John H., appointed on 26 May 2010. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Crawford G. who worked with the the company until 16 February 2015.

Fisnar Europe Ltd Address / Contact

Office Address	2a Langlands Avenue
Office Address2	Kelvin South Business Park
Town	East Kilbride
Post code	G75 0YG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC379233
Date of Incorporation	Wed, 26th May 2010
Industry	Other manufacturing n.e.c.
End of financial Year	30th September
Company age	14 years old
Account next due date	Sun, 30th Jun 2024 (65 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

John H.

Position: Director

Appointed: 26 May 2010

William R.

Position: Director

Appointed: 26 May 2010

Resigned: 25 January 2012

Crawford G.

Position: Director

Appointed: 26 May 2010

Resigned: 16 February 2015

Crawford G.

Position: Secretary

Appointed: 26 May 2010

Resigned: 16 February 2015

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats researched, there is Paul E. The abovementioned PSC.

Paul E.

Notified on	1 October 2016
Nature of control:	right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30

Balance Sheet
Net Assets Liabilities	2	2	2	2	2

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	2	2	2	2	2
Number Shares Allotted		2	2	2	2
Par Value Share		1	1	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates June 7, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates June 7, 2023 filed on: 7th, June 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2022 filed on: 13th, March 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 7, 2022 filed on: 7th, June 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2021 filed on: 24th, May 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 15, 2021 filed on: 15th, November 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 2020 filed on: 27th, May 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates May 25, 2021 filed on: 25th, May 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates December 7, 2020 filed on: 22nd, December 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 20th, April 2020	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates December 7, 2019 filed on: 16th, December 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2018 filed on: 6th, February 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 7, 2018 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to September 30, 2017 filed on: 19th, January 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 7, 2017 filed on: 7th, December 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 3rd, February 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates January 17, 2017 filed on: 25th, January 2017	confirmation statement	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2015 filed on: 17th, June 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2016 filed on: 22nd, January 2016	annual return	Free Download (3 pages)
SH01	Capital declared on January 22, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on February 16, 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on February 16, 2015 filed on: 6th, March 2015	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 17, 2015 filed on: 19th, January 2015	annual return	Free Download (5 pages)
SH01	Capital declared on January 19, 2015: 1.00 GBP	capital
AA	Small company accounts for the period up to September 30, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 2013 filed on: 24th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to January 17, 2014 filed on: 17th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on January 17, 2014: 1.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to May 26, 2013 filed on: 28th, May 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to September 30, 2012 filed on: 29th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 26, 2012 filed on: 28th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to September 30, 2011 filed on: 6th, February 2012	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on January 25, 2012 filed on: 25th, January 2012	officers	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2011 filed on: 25th, January 2012	accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to September 30, 2011 filed on: 8th, June 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 26, 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2010	incorporation	Free Download (9 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Fisnar Europe Ltd EAST KILBRIDE

Fisnar Europe Ltd Address / Contact

Company Information / Profile

Company staff

John H.

William R.

Crawford G.

Crawford G.

People with significant control

Annual reports financial information

Company filings

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