FYNEPAX INDUSTRIAL SUPPLIES LIMITED filing history - Find and update company information

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FYNEPAX INDUSTRIAL SUPPLIES LIMITED

Company number SC312661

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Dec 2023	AP01	Appointment of Blair Scott Henderson as a director on 30 November 2023	View PDF Appointment of Blair Scott Henderson as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	TM01	Termination of appointment of Blair Scott Hamilton as a director on 30 November 2023	View PDF Termination of appointment of Blair Scott Hamilton as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
01 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	PSC02	Notification of Blair Henderson Limited as a person with significant control on 30 November 2023	View PDF Notification of Blair Henderson Limited as a person with significant control on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	AP01	Appointment of Blair Scott Hamilton as a director on 30 November 2023	View PDF Appointment of Blair Scott Hamilton as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM02	Termination of appointment of Julie Mccormack as a secretary on 30 November 2023	View PDF Termination of appointment of Julie Mccormack as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	PSC07	Cessation of Allan Wallace Whiteman as a person with significant control on 30 November 2023	View PDF Cessation of Allan Wallace Whiteman as a person with significant control on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	View PDF Confirmation statement made on 28 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Nov 2021	CS01	Confirmation statement made on 28 November 2021 with no updates	View PDF Confirmation statement made on 28 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 28 November 2020 with no updates	View PDF Confirmation statement made on 28 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AP03	Appointment of Ms Julie Mccormack as a secretary on 20 November 2020	View PDF Appointment of Ms Julie Mccormack as a secretary on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	TM02	Termination of appointment of George Aitken as a secretary on 20 November 2020	View PDF Termination of appointment of George Aitken as a secretary on 20 November 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 9 pages (9 pages)
28 Nov 2019	CS01	Confirmation statement made on 28 November 2019 with no updates	View PDF Confirmation statement made on 28 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 9 pages (9 pages)
28 Nov 2018	CS01	Confirmation statement made on 28 November 2018 with no updates	View PDF Confirmation statement made on 28 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
28 Nov 2017	CS01	Confirmation statement made on 28 November 2017 with no updates	View PDF Confirmation statement made on 28 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)

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