FAB-24 LIMITED
Overview
| Company Name | FAB-24 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC141615 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAB-24 LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is FAB-24 LIMITED located?
| Registered Office Address | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAB-24 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FAB-24 LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for FAB-24 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ryan Mcconnell on Jun 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to May 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 12 pages | AA | ||
Director's details changed for Mrs Carla Brooks on May 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||
Cessation of William John Mcconnell as a person with significant control on Jun 01, 2022 | 1 pages | PSC07 | ||
Notification of Carla Brooks as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Notification of Ryan Mcconnell as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Fiona Mcconnell as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of William John Mcconnell as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Catherine Jack as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Appointment of Mrs Carla Brooks as a director on May 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 07, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Dec 07, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of FAB-24 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Carla | Director | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow | Scotland | British | 298955410001 | |||||
| MCCONNELL, Ryan | Director | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow | Scotland | British | 256997780002 | |||||
| BELL, Alan William Wilson | Secretary | Balcult G63 9BN Blanefield | British | 2040001 | ||||||
| JACK, Catherine | Secretary | 46 Jamieson Place Stewarton KA3 3HX Kilmarnock Ayrshire | British | 28312970001 | ||||||
| MCCONNELL, Fiona | Secretary | 89 Braidpark Drive Giffnock G46 6LY Glasgow Lanarkshire | British | 31169150001 | ||||||
| REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
| BELL, Alan William Wilson | Director | Balcult G63 9BN Blanefield | British | 2040001 | ||||||
| MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow Strathclyde | British | 900007110001 | ||||||
| MCCONNELL, Fiona | Director | 4 Newton Place Newton Mearns G77 5PG Glasgow | Scotland | British | 31169150002 | |||||
| MCCONNELL, Fiona | Director | 89 Braidpark Drive Giffnock G46 6LY Glasgow Lanarkshire | British | 31169150001 | ||||||
| MCCONNELL, William John | Director | 4 Newton Place Newton Mearns G77 5PG Glasgow | Scotland | British | 31169140003 |
Who are the persons with significant control of FAB-24 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ryan Mcconnell | May 31, 2022 | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Carla Brooks | May 31, 2022 | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr William John Mcconnell | Dec 07, 2016 | Unit 1,2 3 & 4 Drumoyne Industrial Estate G51 4DX 326 Drumoyne Road Glasgow | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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