EURO-FAB (SCOTLAND) LTD.

EURO-FAB (SCOTLAND) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameEURO-FAB (SCOTLAND) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC123527
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EURO-FAB (SCOTLAND) LTD.?

    • (7487) /
    • (9305) /

    Where is EURO-FAB (SCOTLAND) LTD. located?

    Registered Office Address
    St Stephen's House
    279 Bath Street
    G2 4JL Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO-FAB (SCOTLAND) LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2007

    What are the latest filings for EURO-FAB (SCOTLAND) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    6 pages363s

    legacy

    3 pages363a

    legacy

    1 pages353

    Total exemption small company accounts made up to Mar 31, 2006

    8 pagesAA

    legacy

    2 pages169

    legacy

    2 pages419a(Scot)

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2005

    8 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Mar 31, 2004

    8 pagesAA

    Who are the officers of EURO-FAB (SCOTLAND) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALDS
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    Secretary
    St Stephens House
    279 Bath Street
    G2 4JL Glasgow
    34555530003
    DIAMOND, Victor Derek
    Grove House
    4 The Grove
    G46 6RW Giffnock
    Lanarkshire
    Director
    Grove House
    4 The Grove
    G46 6RW Giffnock
    Lanarkshire
    United KingdomBritish109337540001
    FITZPATRICK, Gerry John
    Crarae, Kersewell Avenue
    Kaimend
    ML11 8LE Carnwath
    Lanrakshire
    Secretary
    Crarae, Kersewell Avenue
    Kaimend
    ML11 8LE Carnwath
    Lanrakshire
    British479820002
    FITZPATRICK, Gerry John
    Crarae, Kersewell Avenue
    Kaimend
    ML11 8LE Carnwath
    Lanrakshire
    Director
    Crarae, Kersewell Avenue
    Kaimend
    ML11 8LE Carnwath
    Lanrakshire
    British479820002
    MACALONEY, William Stephen
    Kepdarroch Lodge
    Kippen
    FK8 3JJ Stirling
    Stirlingshire
    Director
    Kepdarroch Lodge
    Kippen
    FK8 3JJ Stirling
    Stirlingshire
    British111431560001

    Does EURO-FAB (SCOTLAND) LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 24, 1993
    Delivered On Jan 10, 1994
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    377 dalmarnock road glasgow - GLA4066.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 10, 1994Registration of a charge (410)
    • Jul 12, 2006Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On May 03, 1990
    Delivered On May 09, 1990
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 09, 1990Registration of a charge
    • Aug 19, 2002Statement of satisfaction of a charge in full or part (419a)

    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.
    • license: CC0