FORFAB LIMITED

Overview

Company Name	FORFAB LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC087933
Jurisdiction	Scotland
Date of Creation	May 09, 1984
Date of Cessation	Jul 04, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FORFAB LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FORFAB LIMITED located?

Registered Office Address	13 Henderson Road IV1 1SN Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FORFAB LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for FORFAB LIMITED?

Annual Return

Last Annual Return	Aug 14, 2013

What are the latest filings for FORFAB LIMITED?

Filings

Date

Description

Document

Type

Jul 04, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 14, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2014

Application to strike the company off the register

3 pages

DS01

Feb 21, 2014

Termination of appointment of John Murray as a director

1 pages

TM01

Sep 02, 2013

Annual return made up to Aug 14, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2013	Statement of capital on Sep 02, 2013 Capital: GBP 47,500	SH01

Sep 02, 2013

Registered office address changed from * in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ* on Sep 02, 2013

1 pages

AD01

Dec 27, 2012

Accounts for a dormant company made up to Mar 31, 2012

10 pages

Oct 26, 2012

Appointment of Mr James Donald Macdonald as a secretary

1 pages

AP03

Oct 26, 2012

Termination of appointment of Alexander Mair as a director

1 pages

TM01

Oct 26, 2012

Termination of appointment of Alexander Mair as a secretary

1 pages

TM02

Aug 23, 2012

Annual return made up to Aug 14, 2012 with full list of shareholders

8 pages

AR01

Mar 28, 2012

Appointment of James Donald Mcdonald as a director

3 pages

AP01

Jan 05, 2012

Full accounts made up to Mar 31, 2011

16 pages

Aug 16, 2011

Annual return made up to Aug 14, 2011 with full list of shareholders

7 pages

AR01

Aug 16, 2011

Termination of appointment of Scott Murray as a director

1 pages

TM01

Jun 07, 2011

legacy

3 pages

MG02s

Jan 05, 2011

Full accounts made up to Mar 31, 2010

19 pages

Aug 27, 2010

Annual return made up to Aug 14, 2010 with full list of shareholders

8 pages

AR01

Aug 27, 2010

Director's details changed for John Alexander Murray on Aug 14, 2010

2 pages

CH01

Aug 27, 2010

Director's details changed for Scott Alexander Fraser Murray on Aug 14, 2010

2 pages

CH01

Jun 09, 2010

Accounts made up to Mar 31, 2009

20 pages

May 25, 2010

legacy

5 pages

MG01s

May 20, 2010

legacy

3 pages

MG03s

Apr 08, 2010

legacy

3 pages

MG03s

Mar 29, 2010

legacy

3 pages

MG02s

View All Filings

Who are the officers of FORFAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACDONALD, James Donald Henderson Road IV1 1SN Inverness 13 Scotland	Sep 27, 2012		Secretary	Henderson Road IV1 1SN Inverness 13 Scotland				173184800001
HAMILTON, William 8 Woodburn Avenue AB15 8JQ Aberdeen Murlingden	Mar 08, 2010		Director	8 Woodburn Avenue AB15 8JQ Aberdeen Murlingden	Scotland	British	1946-4	42252580002
MACDONALD, James Donald Drumfield Road IV2 4XH Inverness 15 Inverness-Shire United Kingdom	Mar 23, 2012		Director	Drumfield Road IV2 4XH Inverness 15 Inverness-Shire United Kingdom	United Kingdom	Scottish	1964-10	155685440001
MACGREGOR, Roderick James Delny Muir IV18 0NP Invergordon The Cherry Trees	Mar 08, 2010		Director	Delny Muir IV18 0NP Invergordon The Cherry Trees	Scotland	British	1952-12	61748240004
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19	Mar 08, 2010	Sep 27, 2012	Secretary	Woodburn Avenue AB15 8JQ Aberdeen 19		British		92844720001
MCLENNAN, Margery Anne 15 New Street AB38 7BQ Rothes Moray		Jan 12, 2007	Secretary	15 New Street AB38 7BQ Rothes Moray		British		57438390001
RAEBURN CHRISTIE CLARK & WALLACE 12-16 Albyn Place AB10 1PS Aberdeen	Jan 12, 2007	Mar 08, 2010	Secretary	12-16 Albyn Place AB10 1PS Aberdeen				35622500003
BISHOP, Norman John 43 Carswell Place KY12 9YJ Dunfermline		Oct 25, 2005	Director	43 Carswell Place KY12 9YJ Dunfermline		British	1945-5	637990002
BURGESS, John Graham 4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Jan 12, 2007	Nov 30, 2009	Director	4 Willow Tree Way AB31 5JQ Banchory Aberdeenshire	Banchory	British	1953-9	37612260003
COWIE, Julie Elizabeth 5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	May 02, 2007	Nov 30, 2009	Director	5 Hartington Road AB10 6XT Aberdeen Aberdeenshire	United Kingdom	British	1968-12	111585570001
FORSYTH, Richard Copperfield Rothes Moray		Jan 12, 2007	Director	Copperfield Rothes Moray	United Kingdom	British	1951-9	302564740001
GILL, Bruce William 22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	Jan 12, 2007	Nov 04, 2009	Director	22 Norman Gray Park AB21 0ZR Blackburn Aberdeenshire	United Kingdom	British	1968-12	118503010001
MAIR, Alexander Bruce Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Mar 08, 2010	Sep 27, 2012	Director	Woodburn Avenue AB15 8JQ Aberdeen 19 Aberdeenshire	Scotland	British	1955-5	92844720001
MCGEEHAN, Christopher 131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	Jan 12, 2007	Dec 31, 2009	Director	131 Grandholm Drive Bridge Of Don AB22 8AE Aberdeen Aberdeenshire	United Kingdom	British	1962-1	118503110001
MURRAY, John Alexander 1 Forthbank Place KY12 8TQ Culross Fife		Feb 21, 2014	Director	1 Forthbank Place KY12 8TQ Culross Fife	Scotland	British	1948-3	637980002
MURRAY, Scott Alexander Fraser 50 Beauly Crescent KY11 8GW Dunfermline Fife	Nov 01, 1999	Mar 31, 2011	Director	50 Beauly Crescent KY11 8GW Dunfermline Fife	United Kingdom	British	1970-3	70293560002

View Detailed Information on Officers and People with Significant Control

Does FORFAB LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 12, 2010 Delivered On May 25, 2010	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1-5 pitreavie business park, dunfermline.
	Persons Entitled Bank of Scotland PLC (Corporate Division)
	Transactions May 25, 2010Registration of a charge (MG01s) Jun 03, 2011Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 08, 2010 Delivered On Mar 10, 2010	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Mar 10, 2010Registration of a charge (MG01s)
Standard security	Created On Mar 13, 2007 Delivered On Mar 22, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars The subjects known as and forming unit 5 pitreavie business park, dunfermline FFE7358 and that area of ground known as and forming units 1 to 4 pitreavie business park, dunfermline being that area of ground extending to one acre and nine hundred and ninety six decimal or one thousand parts of an acre (0.807 hectares) or thereby.
	Persons Entitled Merrill Lynch International
	Transactions Mar 22, 2007Registration of a charge (410) Mar 27, 2010Statement of satisfaction of a charge in full or part (MG02s)
Floating charge	Created On Mar 02, 2007 Delivered On Mar 17, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Mar 17, 2007Registration of a charge (410) May 20, 2010Statement of satisfaction of a floating charge (MG03s)
Bond & floating charge	Created On Mar 02, 2007 Delivered On Mar 10, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Merrill Lynch International
	Transactions Mar 10, 2007Registration of a charge (410) Apr 07, 2010Statement of satisfaction of a floating charge (MG03s)
Standard security	Created On Jan 21, 1992 Delivered On Jan 28, 1992	Satisfied	Amount secured All sums due or to become due
	Short particulars Units 1-4 pitreavie industrial estate, dunfermline.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 28, 1992Registration of a charge Dec 17, 2008Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Jul 19, 1984 Delivered On Jul 26, 1984	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jul 26, 1984Registration of a charge Jan 24, 2008Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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