Company information:
Faxbase Ltd. (No: SC133291)
Address: ST ANDREWS HOUSE, 385 HILLINGTON ROAD, GLASGOW, G52 4BL
Status: Active
Incorporated: 08-Jun-1991
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 14-Sep-2024
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: ROBERT GORDON THOMSON ( DOB: Jan-1952 From: Aug-1991 )
Current Director: HELEN ELIZABETH THOMSON ( From: Aug-1991 )
Current Director: ADAM THOMSON ( From: Oct-2004 )
Current Secretary: ACCOUNTS ADVICE & PLANNING LTD ( From: May-2011 )
Resigned Director: RUTH BAXTER ( From: Aug-1991 To: Aug-1991 )
Resigned Director: ANDREW DOUGLAS SINGLETON ( DOB: Nov-1951 From: Aug-1991 To: Aug-1991 )
Resigned Secretary: ACADEMY ACCOUNTING LTD ( From: Oct-2003 To: May-2011 )
Resigned Secretary: FINANCIAL TACTICS ACCOUNTS LTD ( From: Jul-1998 To: Oct-2003 )
Resigned Secretary: ANDREW DOUGLAS SINGLETON ( DOB: Nov-1951 From: Aug-1991 To: Aug-1999 )
Persons of Significant Control:
Mr Adam Thomson, 385 Hillington Road, Glasgow, G52 4BL: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2020-08-01)
Dr Robert Gordon Thomson, 385 Hillington Road, Glasgow, G52 4BL: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-08-01)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 2,191 | 1,643 | 0.0,2191.0,1643.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 2,191 | 1,643 | 0.0,2191.0,1643.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 24,309 | 12,990 | 14,629 | 7,735 | 128,917 | 116,517 | 100,553 | 24309.0,12990.0,14629.0,7735.0,128917.0,116517.0,100553.0 |
| Current assets / Total inventories | 9,561 | 4,819 | 1,546 | 64,723 | 29,543 | 38,728 | 9561.0,4819.0,1546.0,0.0,64723.0,29543.0,38728.0 | |
| Current assets / Debtors | 8,005 | 3,617 | 7,628 | 8005.0,3617.0,7628.0,0.0,0.0,0.0,0.0 | ||||
| Current assets / Cash at bank and on hand | 6,743 | 4,554 | 5,455 | 7,735 | 64,194 | 86,974 | 61,825 | 6743.0,4554.0,5455.0,7735.0,64194.0,86974.0,61825.0 |
| Net current assets (liabilities) | 11,830 | 6,633 | 8,173 | 384 | 65,874 | 83,212 | 61,104 | 11830.0,6633.0,8173.0,384.0,65874.0,83212.0,61104.0 |
| Total assets less current liabilities | 11,830 | 8,824 | 9,816 | 384 | 65,874 | 83,212 | 61,104 | 11830.0,8824.0,9816.0,384.0,65874.0,83212.0,61104.0 |
| Net assets (liabilities) | 11,830 | 8,824 | 9,816 | 384 | 65,874 | 83,212 | 61,104 | 11830.0,8824.0,9816.0,384.0,65874.0,83212.0,61104.0 |
| Equity / share capital and reserves | 11,830 | 8,824 | 9,816 | 384 | 65,874 | 83,212 | 61,104 | 11830.0,8824.0,9816.0,384.0,65874.0,83212.0,61104.0 |