The New Science Of Fixing Things Limited in Bankfoot PERTH

The New Science Of Fixing Things Limited PERTH

Founded in 2006, The New Science Of Fixing Things, classified under reg no. SC296021 is an active company. Currently registered at 59 Innewan Gardens PH1 4AZ, Perth the company has been in the business for 18 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

There is a single director in the firm at the moment - David H., appointed on 24 January 2006. In addition, a secretary was appointed - David H., appointed on 24 January 2006. As of 16 June 2024, there was 1 ex director - Kim H.. There were no ex secretaries.

The New Science Of Fixing Things Limited Address / Contact

Office Address	59 Innewan Gardens
Office Address2	Bankfoot
Town	Perth
Post code	PH1 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC296021
Date of Incorporation	Tue, 24th Jan 2006
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

David H.

Position: Director

Appointed: 24 January 2006

David H.

Position: Secretary

Appointed: 24 January 2006

Kim H.

Position: Director

Appointed: 24 January 2006

Resigned: 22 July 2016

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is David H. The abovementioned PSC and has 75,01-100% shares.

David H.

Notified on	27 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 5th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 26th, September 2023	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/01/31 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 14th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/01/31 filed on: 3rd, March 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 22nd, September 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/01/31 filed on: 15th, March 2021	confirmation statement	Free Download (3 pages)
AD01	Address change date: 2021/02/09. New Address: 59 Innewan Gardens Bankfoot Perth PH1 4AZ. Previous address: Tigh-Na-Bruaich Amulree Dunkeld Perthshire PH8 0EE filed on: 9th, February 2021	address	Free Download (1 page)
CH01	On 2021/01/07 director's details were changed filed on: 9th, February 2021	officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2021/01/07 filed on: 9th, February 2021	persons with significant control	Free Download (2 pages)
CH03	On 2021/01/07 secretary's details were changed filed on: 9th, February 2021	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 2nd, October 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/01/31 filed on: 5th, February 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 27th, September 2019	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/01/24 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/01/24 filed on: 20th, February 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 4th, October 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 7th, February 2017	confirmation statement	Free Download (6 pages)
CH03	On 2017/01/28 secretary's details were changed filed on: 7th, February 2017	officers	Free Download (1 page)
CH01	On 2017/01/28 director's details were changed filed on: 7th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 16th, September 2016	accounts	Free Download (5 pages)
TM01	2016/07/22 - the day director's appointment was terminated filed on: 12th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/01/24 with full list of members filed on: 29th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/01/24 with full list of members filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/02/26	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 25th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/01/24 with full list of members filed on: 5th, February 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/01/24 with full list of members filed on: 27th, February 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 9th, October 2012	accounts	Free Download (6 pages)
AD01	Change of registered office on 2012/09/13 from Creity Hall Doune FK16 6AD filed on: 13th, September 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/01/24 with full list of members filed on: 22nd, February 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 7th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/01/24 with full list of members filed on: 18th, February 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/12/31 filed on: 1st, October 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/01/24 with full list of members filed on: 19th, February 2010	annual return	Free Download (5 pages)
CH01	On 2010/01/01 director's details were changed filed on: 19th, February 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 29th, October 2009	accounts	Free Download (5 pages)
363a	Annual return up to 2009/03/18 with shareholders record filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 29th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/02/25 with shareholders record filed on: 25th, February 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 5th, November 2007	accounts	Free Download (3 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/02/26 with shareholders record filed on: 26th, February 2007	annual return	Free Download (7 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 22nd, February 2006	accounts	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 22nd, February 2006	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 24th, January 2006	incorporation	Free Download (17 pages)

The New Science Of Fixing Things Limited PERTH

The New Science Of Fixing Things Limited Address / Contact

Company Information / Profile

Company staff

David H.

David H.

Kim H.

People with significant control

Company filings

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