FIBREGLO (INSULATIONS) LIMITED

Overview

Company Name	FIBREGLO (INSULATIONS) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC106834
Jurisdiction	Scotland
Date of Creation	Sep 25, 1987
Date of Cessation	Jan 15, 2010

Summary

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

What is the purpose of FIBREGLO (INSULATIONS) LIMITED?

(4532) /

Where is FIBREGLO (INSULATIONS) LIMITED located?

Registered Office Address	7 Oakbank Parkway Oakbank Park EH53 0TH Livingston West Lothian
Undeliverable Registered Office Address	No

What were the previous names of FIBREGLO (INSULATIONS) LIMITED?

Previous Company Names
Company Name	From	Until
DEBLON LIMITED	Sep 25, 1987	Sep 25, 1987

What are the latest accounts for FIBREGLO (INSULATIONS) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2007

What are the latest filings for FIBREGLO (INSULATIONS) LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 11, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 03, 2008

legacy

1 pages

652a

Mar 26, 2008

Full accounts made up to May 31, 2007

18 pages

Jan 16, 2008

legacy

1 pages

288b

Oct 05, 2007

legacy

2 pages

288a

Aug 30, 2007

legacy

1 pages

287

Aug 13, 2007

Full accounts made up to Dec 31, 2005

17 pages

May 17, 2007

legacy

7 pages

363s

May 17, 2007

legacy

pages

363(353)

Feb 21, 2007

legacy

1 pages

288b

Aug 15, 2006

legacy

1 pages

225

Jun 21, 2006

legacy

8 pages

363s

Jun 21, 2006

legacy

2 pages

288a

Jun 19, 2006

legacy

1 pages

287

Jun 19, 2006

legacy

2 pages

288a

Jun 19, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

1 pages

288b

Jun 19, 2006

legacy

1 pages

288b

Jun 08, 2006

legacy

2 pages

419a(Scot)

Oct 06, 2005

legacy

16 pages

155(6)a

Oct 04, 2005

legacy

3 pages

410(Scot)

Oct 04, 2005

legacy

3 pages

155(6)a

Sep 29, 2005

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Aug 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of FIBREGLO (INSULATIONS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JUDD, Christopher 11 Lyndhurst Drive Low Fell NE9 6BB Gateshead Tyne & Wear	May 26, 2006		Secretary	11 Lyndhurst Drive Low Fell NE9 6BB Gateshead Tyne & Wear		British			69049410002
GRAHAM, Robert 17 Woodrush Glade Adam Brae EH54 9JY Livingston West Lothian	Mar 07, 2005		Director	17 Woodrush Glade Adam Brae EH54 9JY Livingston West Lothian	United Kingdom	British	1947-8	Director	95455880001
MCMAHON, Michael Derwent 3 Laird Street ML5 3LJ Coatbridge Lanarkshire	May 26, 2006		Director	Derwent 3 Laird Street ML5 3LJ Coatbridge Lanarkshire	United Kingdom	British	1976-2	Director	112505130001
COBURN, Helen Wellpark 7 Glen Road ML7 5EA Shotts Lanarkshire	Mar 03, 1999	Feb 02, 2005	Secretary	Wellpark 7 Glen Road ML7 5EA Shotts Lanarkshire		British			19218800002
COBURN, Helen Wellpark 7 Glen Road ML7 5EA Shotts Lanarkshire	Jan 01, 1992	Sep 01, 1997	Secretary	Wellpark 7 Glen Road ML7 5EA Shotts Lanarkshire		British			19218800002
COBURN, Janet 37 Loch Road Chapelhall ML6 8TR Airdrie Lanarkshire	Sep 01, 1997	Mar 03, 1999	Secretary	37 Loch Road Chapelhall ML6 8TR Airdrie Lanarkshire		British			54736120001
COBURN, Janet 37 Loch Road Chapelhall ML6 8TR Airdrie Lanarkshire		Jan 01, 1992	Secretary	37 Loch Road Chapelhall ML6 8TR Airdrie Lanarkshire		British			54736120001
SUTHERLAND, Caroline Anne Flat 4/1, 255 Clarence Drive G11 7JU Glasgow	Feb 02, 2005	May 26, 2006	Secretary	Flat 4/1, 255 Clarence Drive G11 7JU Glasgow		British		Solicitor	87534020001
COBURN, Gordon 7 Glen Road ML7 5EA Shotts Lanarkshire		Feb 02, 2005	Director	7 Glen Road ML7 5EA Shotts Lanarkshire		British	1952-3	Company Director	43295450001
LEASK, James Aldo Romily Horsewood Road PA11 3AT Bridge Of Weir	Feb 10, 2005	Jul 01, 2005	Director	Romily Horsewood Road PA11 3AT Bridge Of Weir		British	1948-5	Director	55251130003
MACKAY, John 18 Cameron Road IV19 1NN Tain Ross Shire	Feb 14, 2005	May 26, 2006	Director	18 Cameron Road IV19 1NN Tain Ross Shire	United Kingdom	British	1949-4	Director	68554680001
SUTHERLAND, David Fraser Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Feb 02, 2005	May 26, 2006	Director	Oldtown Of Leys Farm Culduthel IV2 6AE Inverness	Scotland	British	1949-4	Director	1321720003
VARLEY, Paul Richard Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom	Sep 20, 2007	Jan 04, 2008	Director	Westsyde Ponteland NE20 9LS Newcastle Upon Tyne 28 United Kingdom		British	1972-6	Director	137984880001

View Detailed Information on Officers and People with Significant Control

Does FIBREGLO (INSULATIONS) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Sep 19, 2005 Delivered On Oct 04, 2005	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 The Governor and Company of the Bank of Scotland
	Transactions Oct 04, 2005Registration of a charge (410) Jun 08, 2006Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jul 04, 2001 Delivered On Jul 09, 2001	Satisfied	Amount secured All sums due or to become due
	Short particulars 7 glen road, shotts.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 09, 2001Registration of a charge (410) May 06, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Nov 19, 1987 Delivered On Nov 30, 1987	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 The Royal Bank of Scotland PLC
	Transactions Nov 30, 1987Registration of a charge May 24, 2005Statement 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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