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Fisnar Europe Ltd

SC379233

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2a Langlands Avenue, Kelvin South Business Park, East Kilbride, G75 0YG
Incorporated 26/05/2010

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

32990
Other manufacturing

Officers

Mr Steven Dufresne

director · Since 01/07/2025

DIRECTOR

CANADIAN · GERMANY · Age 56

Also on 8 other boards

Steven Dufresne

director · Since 01/07/2025

Canadian · Germany · Age 56

Former

William George Repensek

director · Resigned 25/01/2012

Crawford Wilson Gillan

secretary · Resigned 16/02/2015

Crawford Wilson Gillan

director · Resigned 16/02/2015

John Rae Henderson

director · Resigned 16/07/2025

Persons with Significant Control

Mrs Patricia Friend Ellsworth

75–100% shares

American · United States · Age 78

2a, Langlands Avenue, East Kilbride, G75 0YG

Notified 05/06/2024

Former PSCs

Mr Paul Rawson Ellsworth

Ceased 09/06/2024

Change History

status → active
2026-10-10

Active

type → ltd
2026-10-10

Private Limited Company

address line1 → 2a Langlands Avenue
2026-10-10

2A LANGLANDS AVENUE

post town → East Kilbride
2026-10-10

EAST KILBRIDE

officer appointed → DUFRESNE, Steven
2026-10-10

Filing History43 filings

Confirmation statement

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20262 pages · PDF
Director resigned

termination director company with name termination date

16/07/20251 page · PDF
Director appointed

appoint person director company with name date

10/07/20252 pages · PDF
Accounts filed

accounts with accounts type dormant

30/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

10/06/20253 pages · PDF
PSC07

cessation of a person with significant control

18/06/20241 page · PDF
PSC notified

notification of a person with significant control

07/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

13/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

07/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

24/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

27/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

25/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

16/12/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/02/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20193 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20189 pages · PDF
Confirmation statement

confirmation statement with updates

07/12/20175 pages · PDF
Accounts filed

accounts with accounts type full

03/02/201713 pages · PDF
Confirmation statement

confirmation statement with updates

25/01/20175 pages · PDF
Accounts filed

accounts with accounts type small

17/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/01/20163 pages · PDF
Director resigned

termination director company with name termination date

06/03/20151 page · PDF
TM02

termination secretary company with name termination date

06/03/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

19/01/20155 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20156 pages · PDF
Accounts filed

accounts with accounts type small

24/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/01/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20135 pages · PDF
Accounts filed

accounts with accounts type small

29/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

06/02/20122 pages · PDF
Accounts filed

accounts with accounts type dormant

25/01/20122 pages · PDF
Director resigned

termination director company with name

25/01/20121 page · PDF
Accounts date changed

change account reference date company current shortened

08/06/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20116 pages · PDF
Incorporated

incorporation company

26/05/20109 pages · PDF