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Cip Fastening Systems Limited

Cip Fastening Systems Limited is a liquidation company incorporated on 18 January 2006 with the registered office located in Glasgow, City of Glasgow. Cip Fastening Systems Limited was registered 19 years ago.
Status
Liquidation
Company No
SC295732
Private limited company
Scottish Company
Age
19 years
Incorporated 18 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (26 days ago)
Address
C/O Quantuma Advisory Limited
175 West George Street
Glasgow
G2 2LB
Address changed on 2 Jun 2025 (4 months ago)
Previous address was Pit Road, Waterside Kirkintilloch Glasgow Strathclyde G66 3nd
Telephone
01417776388
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • Secretary • British
Director • Secretary • British • Lives in UK • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Property Scotland Limited
Stuart Douglas Fraser is a mutual person.
Active
Ardwell Bay Limited
Stuart Douglas Fraser and Andrew Simon Fraser are mutual people.
Active
Bearsden Properties Limited
Andrew Simon Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£4.14K
Decreased by £24.63K (-86%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£471.59K
Decreased by £78.69K (-14%)
Total Liabilities
-£463.38K
Increased by £22.07K (+5%)
Net Assets
£8.21K
Decreased by £100.76K (-92%)
Debt Ratio (%)
98%
Increased by 18.06% (+23%)
Latest Activity
Andrew Simon Fraser Resigned
1 Month Ago on 18 Sep 2025
Andrew Simon Fraser Resigned
1 Month Ago on 18 Sep 2025
Registered Address Changed
4 Months Ago on 2 Jun 2025
Stuart Douglas Fraser (PSC) Resigned
5 Months Ago on 18 May 2025
Andrew Simon Fraser (PSC) Resigned
5 Months Ago on 18 May 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
Mr Andrew Simon Fraser Appointed
11 Months Ago on 21 Nov 2024
Stuart Douglas Fraser Resigned
11 Months Ago on 21 Nov 2024
Stuart Douglas Fraser Resigned
11 Months Ago on 21 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
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Documents
Termination of appointment of Andrew Simon Fraser as a director on 18 September 2025
Submitted on 22 Sep 2025
Termination of appointment of Andrew Simon Fraser as a secretary on 18 September 2025
Submitted on 22 Sep 2025
Cessation of Stuart Douglas Fraser as a person with significant control on 18 May 2025
Submitted on 22 Sep 2025
Cessation of Andrew Simon Fraser as a person with significant control on 18 May 2025
Submitted on 22 Sep 2025
Registered office address changed from Pit Road, Waterside Kirkintilloch Glasgow Strathclyde G66 3nd to C/O Quantuma Advisory Limited 175 West George Street Glasgow G2 2LB on 2 June 2025
Submitted on 2 Jun 2025
Court order in a winding-up (& Court Order attachment)
Submitted on 28 May 2025
Confirmation statement made on 18 January 2025 with no updates
Submitted on 20 Jan 2025
Appointment of Mr Andrew Simon Fraser as a secretary on 21 November 2024
Submitted on 22 Nov 2024
Termination of appointment of Stuart Douglas Fraser as a director on 21 November 2024
Submitted on 21 Nov 2024
Termination of appointment of Stuart Douglas Fraser as a secretary on 21 November 2024
Submitted on 21 Nov 2024
Repayment History
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