FAB-CHROME LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAB-CHROME LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC134657
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAB-CHROME LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is FAB-CHROME LIMITED located?

    Registered Office Address
    94 Stirling Road
    Kilsyth
    G65 0HY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAB-CHROME LIMITED?

    Previous Company Names
    Company NameFromUntil
    MOTIVEPRESS LIMITEDOct 23, 1991Oct 23, 1991

    What are the latest accounts for FAB-CHROME LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAB-CHROME LIMITED?

    Last Confirmation Statement Made Up ToOct 23, 2026
    Next Confirmation Statement DueNov 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 23, 2025
    OverdueNo

    What are the latest filings for FAB-CHROME LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 23, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2024

    6 pagesAA

    Confirmation statement made on Oct 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 23, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    7 pagesAA

    Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH Scotland to 94 Stirling Road Kilsyth Glasgow G65 0HY on Mar 30, 2023

    1 pagesAD01

    Confirmation statement made on Oct 23, 2022 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 23, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 23, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 23, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 23, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Oct 23, 2017 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2016

    9 pagesAA

    Registered office address changed from 58-60 Tannoch Drive Lenziemill Ind Est Cumbernauld G67 2XX to 22 Backbrae Street Kilsyth Glasgow G65 0NH on Apr 28, 2017

    1 pagesAD01

    Satisfaction of charge 2 in full

    4 pagesMR04

    Confirmation statement made on Oct 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    9 pagesAA

    Annual return made up to Oct 23, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2015

    Statement of capital on Nov 18, 2015

    • Capital: GBP 7,500
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    9 pagesAA

    Who are the officers of FAB-CHROME LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Sharon
    Stirling Road
    Kilsyth
    G65 0HY Glasgow
    94
    Secretary
    Stirling Road
    Kilsyth
    G65 0HY Glasgow
    94
    British30675650003
    MOIR, Richard
    94 Stirling Road
    G65 0HY Kilsyth
    Director
    94 Stirling Road
    G65 0HY Kilsyth
    United KingdomBritish89903090001
    CURLE, Gareth George
    22 Backbrae Street
    G65 0NH Kilsyth
    Secretary
    22 Backbrae Street
    G65 0NH Kilsyth
    British88371990001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MOIR, John
    106 Stirling Road
    Kilsyth
    G65 0HY Glasgow
    Director
    106 Stirling Road
    Kilsyth
    G65 0HY Glasgow
    British36871270001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of FAB-CHROME LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Moir
    Stirling Road
    Kilsyth
    G65 0HY Glasgow
    94
    Scotland
    Jun 30, 2016
    Stirling Road
    Kilsyth
    G65 0HY Glasgow
    94
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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