CRAIGTON FABS LIMITED
Overview
| Company Name | CRAIGTON FABS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC173086 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CRAIGTON FABS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is CRAIGTON FABS LIMITED located?
| Registered Office Address | West Knockbain Mains Knockbain IV8 8PG Munlochy Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CRAIGTON FABS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2018 |
What are the latest filings for CRAIGTON FABS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of Isla Anne Mackintosh as a secretary on Jul 25, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 28, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Feb 28, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Unit 4 Muir of Ord Industrial Estate Muir of Ord Ross Shire IV6 7UA to West Knockbain Mains Knockbain Munlochy Ross-Shire IV8 8PG on Apr 06, 2015 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Feb 28, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Mr Peter Murray Logan on Mar 26, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Miss Isla Anne Mackintosh on Mar 26, 2012 | 1 pages | CH03 | ||||||||||
Who are the officers of CRAIGTON FABS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOGAN, Peter Murray | Director | Knockbain IV8 8PG Munlochy West Knockbain Mains Ross-Shire Scotland | Scotland | British | 102065810002 | |||||
| FOOT, Leigh | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | British | 900012280001 | ||||||
| JUNOR, Donald Alexander | Secretary | 2 Logan Way IV6 7QJ Muir Of Ord Ross Shire | Scottish | 56602460002 | ||||||
| LOGAN, Kenneth John | Secretary | Balnacraig Craigton IV1 3YG North Kessock Highland | British | 59870000001 | ||||||
| MACKINTOSH, Isla Anne | Secretary | Knockbain IV8 8PG Munlochy West Knockbain Mains Ross-Shire Scotland | British | 103717300001 | ||||||
| JUNOR, Donald Alexander | Director | 2 Logan Way IV6 7QJ Muir Of Ord Ross Shire | Scottish | 56602460002 | ||||||
| MCINTOSH, Susan | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900012270001 | |||||
| TRAINER, Peter | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | Scotland | British | 900010760001 |
Who are the persons with significant control of CRAIGTON FABS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Murray Logan | Apr 06, 2016 | Knockbain IV8 8PG Munlochy West Knockbain Mains Ross-Shire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does CRAIGTON FABS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 13, 2007 Delivered On Feb 20, 2007 | Satisfied | Amount secured £30,000 | |
Short particulars Unit 4 muir of ord industrial estate, muir of ord ROS3356. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 05, 2005 Delivered On Jan 08, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Unit 4, muir of ord industrial estate, muir of ord, ross-shire. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 28, 1998 Delivered On Dec 07, 1998 | Satisfied | 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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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