GB FABRICATION & ENGINEERING LIMITED
Overview
| Company Name | GB FABRICATION & ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC152314 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of GB FABRICATION & ENGINEERING LIMITED?
- (2852) /
Where is GB FABRICATION & ENGINEERING LIMITED located?
| Registered Office Address | 4 Turnbull Way Knightsridge Business Park EH54 8RB Livingston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GB FABRICATION & ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| KEITH BROWN ENGINEERING LIMITED | Nov 01, 1994 | Nov 01, 1994 |
| ASHTYNE LIMITED | Aug 04, 1994 | Aug 04, 1994 |
What are the latest accounts for GB FABRICATION & ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2010 |
What are the latest filings for GB FABRICATION & ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Order of court for early dissolution | 2 pages | O/C EARLY DISS | ||||||||||
Registered office address changed from C/O Glen Drummond Limited Argyll House Quarrywood Court Livingston West Lothian EH54 6AX United Kingdom on Jan 19, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Certificate of change of name Company name changed keith brown engineering LIMITED\certificate issued on 14/09/11 | 5 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 5 Smeaton Road Kirkcaldy Fife KY1 2EY on Aug 16, 2011 | 1 pages | AD01 | ||||||||||
Order of court recall of provisional liquidator | 1 pages | O/C PROV RECALL | ||||||||||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 8 pages | AA | ||||||||||
Annual return made up to Aug 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 9 pages | MG01s | ||||||||||
Annual return made up to Aug 04, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Aug 31, 2006 | 7 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Aug 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of GB FABRICATION & ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Stacey Catherine Christine Cora | Secretary | Seafar Drive KY4 0JX Kelty 5 Fife United Kingdom | British | 134883790001 | ||||||
| BROWN, Keith Andrew | Director | 5 Seafar Drive KY4 0JX Kelty Fife | Scotland | British | 64210110002 | |||||
| BROWN, Jean Mcdonald | Secretary | 31 Church Street KY7 5NF Glenrothes Fife | British | 40766480001 | ||||||
| STARK, James | Secretary | 18 Aspen Avenue KY7 5TA Glenrothes Fife | British | 67111530001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does GB FABRICATION & ENGINEERING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jan 15, 2010 Delivered On Jan 23, 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
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Transactions
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| Bond & floating charge | Created On Feb 20, 2004 Delivered On Mar 06, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does GB FABRICATION & ENGINEERING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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| 2 |
| Compulsory liquidation |
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| 3 |
| Compulsory liquidation |
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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