CREATIVE FABRICATIONS LTD

Overview

Company Name	CREATIVE FABRICATIONS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC184803
Jurisdiction	Scotland
Date of Creation	Apr 14, 1998
Date of Cessation	May 15, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of CREATIVE FABRICATIONS LTD?

(7487) /

Where is CREATIVE FABRICATIONS LTD located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CREATIVE FABRICATIONS LTD?

Previous Company Names
Company Name	From	Until
CREATIVE PROFILES & FABRICATIONS LTD.	Aug 19, 2003	Aug 19, 2003
CREATIVE FABRICATIONS LTD.	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for CREATIVE FABRICATIONS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for CREATIVE FABRICATIONS LTD?

Filings
Date	Description	Document	Type
May 15, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 15, 2012	Notice of final meeting of creditors	3 pages	4.17(Scot)

Nov 02, 2011	Insolvency court order Court order INSOLVENCY:Removes Neil Anthony Armour as joint liquidator	1 pages	LIQ MISC OC

Sep 30, 2011	Registered office address changed from Unit 2, Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on Sep 30, 2011	2 pages	AD01

Jan 06, 2010	Registered office address changed from Abercorn House 79Renfrew Road Paisley PA3 4DA on Jan 06, 2010	2 pages	AD01

Dec 16, 2009	Court order notice of winding up	1 pages	CO4.2(Scot)

Dec 16, 2009	Notice of winding up order	1 pages	4.2(Scot)

Nov 27, 2009	Appointment of a provisional liquidator	2 pages	4.9(Scot)

Sep 24, 2009	legacy	1 pages	288b

May 11, 2009	legacy	4 pages	363a

May 01, 2009	Accounts for a small company made up to Mar 31, 2008	7 pages	AA

Jul 19, 2008	Alterations to floating charge 6	5 pages	466(Scot)

Jul 19, 2008	Alterations to floating charge 5	5 pages	466(Scot)

Jul 19, 2008	Alterations to floating charge 4	5 pages	466(Scot)

Jun 11, 2008	legacy	1 pages	288a

Apr 16, 2008	legacy	3 pages	363a

Jan 29, 2008	Accounts for a small company made up to Mar 31, 2007	7 pages	AA
Jan 18, 2008	Certificate of change of name Company name changed creative profiles & fabrications LTD.\certificate issued on 18/01/08	2 pages	CERTNM
Oct 04, 2007	legacy	2 pages	419a(Scot)
Oct 04, 2007	legacy	2 pages	419a(Scot)
Jul 26, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jul 21, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jul 21, 2007	Alterations to a floating charge	5 pages	466(Scot)
Jun 14, 2007	Alterations to a floating charge	5 pages	466(Scot)
May 16, 2007	Alterations to a floating charge	5 pages	466(Scot)

View All Filings

Who are the officers of CREATIVE FABRICATIONS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SAINI, Michael Singh 1 Douglas Place G66 4NR Lenzie	Jul 11, 2002		Secretary	1 Douglas Place G66 4NR Lenzie		British			64774310002
BRODIE, Andrew Allanwater Apartments Bridge Of Allan FK9 4DZ Stirling 17 Stirlingshire	Jun 02, 2008		Director	Allanwater Apartments Bridge Of Allan FK9 4DZ Stirling 17 Stirlingshire		British	1945-8	Engineer	131078150001
LETHAM, Ian William 15 Alexandra Park Lenzie G66 5BH Glasgow	Apr 14, 1998		Director	15 Alexandra Park Lenzie G66 5BH Glasgow	Scotland	British	1951-10	Salesman	59102040002
BOOTH, Steven Flat 6 4 Woodlands Court G60 5HH Old Kilpatrick Lanarkshire	Aug 02, 2006	Sep 24, 2009	Secretary	Flat 6 4 Woodlands Court G60 5HH Old Kilpatrick Lanarkshire		British		Accountant	108687430001
LETHAM, Ian William 15 Alexandra Park Lenzie G66 5BH Glasgow	Apr 14, 1998	Jul 11, 2002	Secretary	15 Alexandra Park Lenzie G66 5BH Glasgow		British		Salesman	59102040002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Apr 14, 1998	Apr 14, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
BLACK, Hugh Murray 38 Cedar Place AB2 3SZ Aberdeen	Apr 14, 1998	Apr 01, 2002	Director	38 Cedar Place AB2 3SZ Aberdeen		British	1958-1	Salesman	29618610002
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Apr 14, 1998	Apr 14, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001

View Detailed Information on Officers and People with Significant Control

Does CREATIVE FABRICATIONS LTD have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Mar 22, 2007 Delivered On Mar 29, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 29, 2007Registration of a charge (410) Jul 19, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Mar 19, 2007 Delivered On Apr 04, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Rbs Invoice Finance Limited
	Transactions Apr 04, 2007Registration of a charge (410) Jun 14, 2007Alteration to a floating charge (466 Scot) Jul 19, 2008Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
Floating charge	Created On Sep 14, 2006 Delivered On Sep 30, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Glasgow City Council
	Transactions Sep 30, 2006Registration of a charge (410) Jul 26, 2007Alteration to a floating charge (466 Scot) Jul 19, 2008Alteration to a floating charge (466 Scot) Jul 22, 2008
Has Alterations to Order: Yes
Bond & floating charge	Created On Jun 08, 2005 Delivered On Jun 16, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 16, 2005Registration of a charge (410) May 16, 2007Alteration to a floating charge (466 Scot) Jul 21, 2007Alteration to a floating charge (466 Scot) Oct 04, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Floating charge	Created On Oct 30, 2000 Delivered On Nov 08, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 08, 2000Registration of a charge (410) Nov 28, 2006Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 06, 1998 Delivered On Oct 13, 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 The Governor and Company of the Bank of Scotland
	Transactions Oct 13, 1998Registration of a charge (410) May 16, 2007Alteration to a floating charge (466 Scot) Jul 21, 2007Alteration to a floating charge (466 Scot) Oct 04, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does CREATIVE FABRICATIONS LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 03, 2009	Conclusion of winding up
Nov 12, 2009	Commencement of winding up
Nov 12, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow
Neil A Armour 191 West George Street G2 2LJ Glasgow	provisional liquidator	191 West George Street G2 2LJ Glasgow

Notes	scottish-insolvency-info

Date	Type
Jan 31, 2012	Conclusion of winding up
Dec 03, 2009	Commencement of winding up
May 15, 2012	Dissolved on
Dec 03, 2009	Petition date

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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