LIGHT-FAB ENGINEERING LTD.
Overview
| Company Name | LIGHT-FAB ENGINEERING LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219863 |
| 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 LIGHT-FAB ENGINEERING LTD.?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is LIGHT-FAB ENGINEERING LTD. located?
| Registered Office Address | Unit 20 Woodlands Drive Kirkhill Industrial Estate, Dyce AB21 0GW Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LIGHT-FAB ENGINEERING LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for LIGHT-FAB ENGINEERING LTD.?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for LIGHT-FAB ENGINEERING LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Marc Esson as a director on Dec 16, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Oct 29, 2024 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 1 pages | SH08 | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2021 | 13 pages | AA | ||||||||||
Total exemption full accounts made up to Jul 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2020 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2019 | 13 pages | AA | ||||||||||
legacy | 5 pages | RP04CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on Jun 05, 2019 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 9 pages | AA | ||||||||||
Annual return made up to Jun 05, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Mcdougall & Co Company Secretarial and Nominees Ltd as a secretary on Jun 04, 2016 | 1 pages | TM02 | ||||||||||
Who are the officers of LIGHT-FAB ENGINEERING LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ESSON, Dennis Keith | Director | Rainnieshill Gardens AB21 0XZ Newmachar 27 Aberdeenshire Scotland | Scotland | British | 70081150001 | |||||||||
| ESSON, Marc | Director | Woodlands Drive Kirkhill Industrial Estate, Dyce AB21 0GW Aberdeen Unit 20 | Scotland | British | 343746590001 | |||||||||
| FRASER, Alison Anne | Secretary | Lairshill Cottage Newmachar AB21 0PX Aberdeen | British | 76512610001 | ||||||||||
| ACUMEN ACCOUNTANTS AND ADVISORS LIMITED | Secretary | Grange Road AB42 1WN Peterhead Acumen House Aberdeenshire Scotland |
| 129935250001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| MCDOUGALL & CO COMPANY SECRETARIAL AND NOMINEES LTD | Secretary | Carden Place AB10 1UQ Aberdeen 21 Aberdeenshire |
| 168379270001 | ||||||||||
| FRASER, Alan George | Director | Lairshill Cottage Newmachar AB21 0PX Aberdeen | Scotland | British | 76512530001 | |||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of LIGHT-FAB ENGINEERING LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Dennis Keith Esson | Apr 06, 2016 | Rainnieshill Gardens Newmachar AB21 0XZ Aberdeen 27 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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