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Harlequin Fixings Ltd

Harlequin Fixings Ltd is a dormant company incorporated on 4 June 2010 with the registered office located in Kilmarnock, Ayrshire and Arran. Harlequin Fixings Ltd was registered 15 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC379733
Private limited company
Scottish Company
Age
15 years
Incorporated 4 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Unit D Block 2
Caprington Business Park
Kilmarnock
Ayrshire
KA1 5LA
Same address for the past 14 years
Telephone
01563545266
Email
Available in Endole App
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People
Officers
3
Shareholders
2
Controllers (PSC)
1
William John Wilson
Director • British • Lives in Scotland • Born in Jun 1952
Scott Alexander Wilson
Director • British • Lives in Scotland • Born in Feb 1979
Mrs Laura Margaret Clark
Secretary • British
Mr Scott Alexander Wilson
PSC • British • Lives in Scotland • Born in Feb 1979
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Mutual Companies
Harlequin Fixings And Sealants Limited
Scott Alexander Wilson and William John Wilson are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
3 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 29 Apr 2025
William John Wilson Resigned
5 Months Ago on 31 Mar 2025
William John Wilson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Scott Alexander Wilson (PSC) Appointed
5 Months Ago on 31 Mar 2025
Dormant Accounts Submitted
9 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Scott Alexander Wilson Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Previous accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 30 May 2025
Memorandum and Articles of Association
Submitted on 2 May 2025
Confirmation statement made on 29 April 2025 with updates
Submitted on 29 Apr 2025
Change of share class name or designation
Submitted on 10 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Termination of appointment of William John Wilson as a director on 31 March 2025
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 2 Apr 2025
Statement of capital following an allotment of shares on 31 March 2025
Submitted on 1 Apr 2025
Cessation of William John Wilson as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
Notification of Scott Alexander Wilson as a person with significant control on 31 March 2025
Submitted on 1 Apr 2025
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Repayment History
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