CIP FASTENING SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

SC295732

Incorporation date

18/01/2006

Size

Total Exemption Full

Classification

Agents involved in the sale of timber and building materials (46.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/2006)

21/02/2026

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/11/2025

Final account prior to dissolution in a winding-up by the court

View PDF (10 pages)

22/09/2025

Cessation of Andrew Simon Fraser as a person with significant control on 2025-05-18

View PDF (1 pages)

22/09/2025

Termination of appointment of Andrew Simon Fraser as a director on 2025-09-18

View PDF (1 pages)

22/09/2025

Termination of appointment of Andrew Simon Fraser as a secretary on 2025-09-18

View PDF (1 pages)

22/09/2025

Cessation of Stuart Douglas Fraser as a person with significant control on 2025-05-18

View PDF (1 pages)

02/06/2025

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 2025-06-02

View PDF (3 pages)

28/05/2025

Court order in a winding-up (& Court Order attachment)

View PDF (4 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

22/11/2024

Appointment of Mr Andrew Simon Fraser as a secretary on 2024-11-21

View PDF (2 pages)

21/11/2024

Termination of appointment of Stuart Douglas Fraser as a director on 2024-11-21

View PDF (1 pages)

21/11/2024

Termination of appointment of Stuart Douglas Fraser as a secretary on 2024-11-21

View PDF (1 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

18/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

30/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

24/01/2022

Confirmation statement made on 2022-01-18 with no updates

View PDF (3 pages)

30/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

18/01/2021

Confirmation statement made on 2021-01-18 with no updates

View PDF (3 pages)

31/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/01/2020

Confirmation statement made on 2020-01-18 with no updates

View PDF (3 pages)

07/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

26/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-18 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

23/01/2018

Confirmation statement made on 2018-01-18 with no updates

View PDF (3 pages)

26/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

19/01/2017

Confirmation statement made on 2017-01-18 with updates

View PDF (6 pages)

06/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

21/01/2016

Annual return made up to 2016-01-18 with full list of shareholders

View PDF (6 pages)

21/01/2016

Director's details changed for Andrew Simon Fraser on 2015-12-01

View PDF (2 pages)

03/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

29/01/2015

Annual return made up to 2015-01-18 with full list of shareholders

View PDF (6 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/02/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

08/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

18/07/2012

Alterations to floating charge 2

View PDF (5 pages)

13/07/2012

Alterations to floating charge 1

View PDF (5 pages)

04/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

24/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

02/02/2011

Director's details changed for Andrew Simon Fraser on 2010-09-18

View PDF (2 pages)

19/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

20/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

20/01/2010

Director's details changed for Andrew Simon Fraser on 2010-01-20

View PDF (2 pages)

20/01/2010

Director's details changed for Stuart Douglas Fraser on 2010-01-20

View PDF (2 pages)

17/11/2009

Current accounting period shortened from 2010-01-31 to 2009-12-31

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

10/03/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

25/01/2009

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

23/06/2008

Return made up to 18/01/08; full list of members

View PDF (4 pages)

20/06/2008

Director and secretary's change of particulars / stuart fraser / 05/05/2007

View PDF (2 pages)

06/06/2008

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

20/03/2007

Return made up to 18/01/07; full list of members

View PDF (7 pages)

14/09/2006

Partic of mort/charge *

View PDF (3 pages)

01/02/2006

Resolutions

View PDF (0 pages)

01/02/2006

Resolutions

View PDF (2 pages)

01/02/2006

Ad 19/01/06--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

18/01/2006

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-88.85 % *

* during past year

Cash in Bank

£28,762.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

18/01/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
132.07K
-
0.00
257.99K
-

2022
2
108.97K
-
0.00
28.76K
-

2022
2
108.97K
-
0.00
28.76K
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

108.97K £-17.49 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

28.76K £-88.85 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Fraser, Stuart Douglas	Director	18/01/2006 - 21/11/2024	10
Fraser, Stuart Douglas	Secretary	18/01/2006 - 21/11/2024	1
Fraser, Andrew Simon	Secretary	21/11/2024 - 18/09/2025	-
Fraser, Andrew Simon	Director	18/01/2006 - 18/09/2025	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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17/08/2015

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Description

About CIP FASTENING SYSTEMS LIMITED

CIP FASTENING SYSTEMS LIMITED is an(a) Dissolved company incorporated on 18/01/2006 with the registered office located at C/O Quantuma Advisory Limited, 175 West George Street, Glasgow G2 2LB. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CIP FASTENING SYSTEMS LIMITED?

CIP FASTENING SYSTEMS LIMITED is currently Dissolved. It was registered on 18/01/2006 and dissolved on 21/02/2026.

Where is CIP FASTENING SYSTEMS LIMITED located?

CIP FASTENING SYSTEMS LIMITED is registered at C/O Quantuma Advisory Limited, 175 West George Street, Glasgow G2 2LB.

What does CIP FASTENING SYSTEMS LIMITED do?

CIP FASTENING SYSTEMS LIMITED operates in the Agents involved in the sale of timber and building materials (46.13 - SIC 2007) sector.

How many employees does CIP FASTENING SYSTEMS LIMITED have?

CIP FASTENING SYSTEMS LIMITED had 2 employees in 2022.

What is the latest filing for CIP FASTENING SYSTEMS LIMITED?

The latest filing was on 21/02/2026: Final Gazette dissolved following liquidation.