Fix Pr Ltd AYR


Fix Pr Ltd is a private limited company that can be found at 36 South Harbour Street, Ayr KA7 1JT. Incorporated on 2018-07-03, this 3-year-old company is run by 1 director.
Director Gary M., appointed on 06 July 2018.
The company is officially categorised as "electrical installation" (Standard Industrial Classification code: 43210). According to CH records there was a change of name on 2020-11-02 and their previous name was Fixed Price Aerials Ltd.
The last confirmation statement was sent on 2019-07-06 and the due date for the subsequent filing is 2020-08-17.

Fix Pr Ltd Address / Contact

Office Address 36 South Harbour Street
Town Ayr
Post code KA7 1JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC601578
Date of Incorporation Tue, 3rd Jul 2018
Industry Electrical installation
End of financial Year 31st July
Company age 3 years old
Account next due date Fri, 3rd Apr 2020 (542 days after)
Next confirmation statement due date Mon, 17th Aug 2020 (2020-08-17)
Last confirmation statement dated Sat, 6th Jul 2019

Company staff

Gary M.

Position: Director

Appointed: 06 July 2018

Cosec Limited

Position: Corporate Director

Appointed: 03 July 2018

Resigned: 03 July 2018

Cosec Limited

Position: Corporate Secretary

Appointed: 03 July 2018

Resigned: 03 July 2018

James M.

Position: Director

Appointed: 03 July 2018

Resigned: 03 July 2018

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Gary M. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Codir Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gary M.

Notified on 6 July 2018
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 3 July 2018
Ceased on 6 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fixed Price Aerials November 2, 2020

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Resolutions: RES15 - Change company name resolution on Monday 2nd November 2020
filed on: 2nd, November 2020
Free Download (3 pages)
Resolution of change of name

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