NORTH EAST FABRICATORS LIMITED
Overview
| Company Name | NORTH EAST FABRICATORS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC185759 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORTH EAST FABRICATORS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NORTH EAST FABRICATORS LIMITED located?
| Registered Office Address | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTH EAST FABRICATORS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 386 LIMITED | May 13, 1998 | May 13, 1998 |
What are the latest accounts for NORTH EAST FABRICATORS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for NORTH EAST FABRICATORS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | May 13, 2024 |
What are the latest filings for NORTH EAST FABRICATORS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Micro company accounts made up to Feb 29, 2024 | 7 pages | AA | ||
Confirmation statement made on May 13, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mr John Watt on May 08, 2024 | 2 pages | CH01 | ||
Appointment of Mr Rory Mccann as a director on Dec 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Mitchell Kerr as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Micro company accounts made up to Feb 28, 2023 | 7 pages | AA | ||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2022 | 7 pages | AA | ||
Confirmation statement made on May 13, 2022 with updates | 4 pages | CS01 | ||
Change of details for Macduff Shipyards Limited as a person with significant control on Feb 28, 2022 | 2 pages | PSC05 | ||
Registered office address changed from 26-30 Marine Place Buckie AB56 1UT Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA on Mar 02, 2022 | 1 pages | AD01 | ||
Appointment of Lc Secretaries Limited as a secretary on Feb 28, 2022 | 2 pages | AP04 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Micro company accounts made up to Feb 28, 2021 | 7 pages | AA | ||
Confirmation statement made on May 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 29, 2020 | 7 pages | AA | ||
Confirmation statement made on May 13, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on Apr 15, 2020 | 1 pages | AD01 | ||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2019 | 7 pages | AA | ||
Confirmation statement made on May 13, 2018 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Feb 28, 2018 | 2 pages | AA | ||
Who are the officers of NORTH EAST FABRICATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LC SECRETARIES LIMITED | Secretary | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom |
| 112802860001 | ||||||||||
| MCCANN, Rory | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 295475620001 | |||||||||
| WATT, John | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | United Kingdom | British | 1414510004 | |||||||||
| LEDINGHAM CHALMERS | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003330001 | |||||||||||
| LEDINGHAM CHALMERS LLP | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 112938080001 | |||||||||||
| KERR, James Mitchell | Director | 52-54 Rose Street AB10 1HA Aberdeen Johnstone House United Kingdom | Scotland | British | 58534650002 | |||||||||
| DURANO LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900003320001 |
Who are the persons with significant control of NORTH EAST FABRICATORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macduff Shipyards Limited | Apr 06, 2016 | Crook O Ness Street AB44 1QT Macduff The Harbour Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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