FENESTRATION DESIGN & BUILD (UK) LIMITED

Overview

Company Name	FENESTRATION DESIGN & BUILD (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC236822
Jurisdiction	Scotland
Date of Creation	Sep 17, 2002
Date of Cessation	May 03, 2017

Summary

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

What is the purpose of FENESTRATION DESIGN & BUILD (UK) LIMITED?

(7487) /

Where is FENESTRATION DESIGN & BUILD (UK) LIMITED located?

Registered Office Address	37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FENESTRATION DESIGN & BUILD (UK) LIMITED?

Previous Company Names
Company Name	From	Until
FORMSTEP LIMITED	Sep 17, 2002	Sep 17, 2002

What are the latest accounts for FENESTRATION DESIGN & BUILD (UK) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2009
Next Accounts Due On	Jan 31, 2010
Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for FENESTRATION DESIGN & BUILD (UK) LIMITED?

Filings

Date

Description

Document

Type

May 03, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 03, 2017

Notice of final meeting of creditors

4 pages

4.17(Scot)

Oct 27, 2011

Insolvency court order

Court order insolvency:removes neil anthony armour of kpmg LLP as joint liquidator

1 pages

LIQ MISC OC

Sep 23, 2011

Registered office address changed from * Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW* on Sep 23, 2011

2 pages

AD01

Aug 10, 2010

Registered office address changed from * Morris & Young 6 Atholl Crescent Perth PH1 5JH* on Aug 10, 2010

3 pages

AD01

Jul 27, 2010

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 27, 2010

Notice of winding up order

1 pages

4.2(Scot)

Jun 18, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 15, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 02, 2009

legacy

4 pages

363a

Sep 18, 2008

legacy

4 pages

363a

Jul 30, 2008

Total exemption small company accounts made up to Mar 31, 2008

5 pages

May 20, 2008

legacy

1 pages

288a

May 20, 2008

legacy

1 pages

288b

Dec 22, 2007

Total exemption small company accounts made up to Mar 31, 2007

6 pages

Sep 18, 2007

legacy

2 pages

363a

Aug 28, 2007

legacy

3 pages

410(Scot)

Jan 29, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Nov 01, 2006

legacy

2 pages

363a

Nov 15, 2005

legacy

2 pages

363a

May 12, 2005

Total exemption small company accounts made up to Mar 31, 2005

5 pages

Jan 14, 2005

legacy

7 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jan 14, 2005	legacy	363(288)

Jan 04, 2005

Total exemption small company accounts made up to Mar 31, 2004

5 pages

Dec 08, 2004

legacy

2 pages

88(2)R

Dec 02, 2004

legacy

1 pages

123

View All Filings

Who are the officers of FENESTRATION DESIGN & BUILD (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEATTIE, James Hunter Dixon 97 King Street PH7 3HD Crieff Perthshire	May 14, 2008		Secretary	97 King Street PH7 3HD Crieff Perthshire		British		Director	85093660001
BEATTIE, James Hunter Dixon 97 King Street PH7 3HD Crieff Perthshire	Oct 15, 2002		Director	97 King Street PH7 3HD Crieff Perthshire	United Kingdom	British	1935-3	Director	85093660001
HARKNESS, Ian Robert 36 Curling Knowe KY4 8AX Crossgates Fife	Oct 15, 2002		Director	36 Curling Knowe KY4 8AX Crossgates Fife		British	1963-2	Director	85093570001
HARKNESS, Ian Robert 36 Curling Knowe KY4 8AX Crossgates Fife	Oct 15, 2002	Aug 09, 2004	Secretary	36 Curling Knowe KY4 8AX Crossgates Fife		British		Director	85093570001
HARKNESS, Shirley 36 Curling Knowe Crossgates KY4 8AX Cowdenbeath Fife	Mar 09, 2004	May 12, 2008	Secretary	36 Curling Knowe Crossgates KY4 8AX Cowdenbeath Fife		British			99845880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 2002	Sep 30, 2002	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
HENDERSON, Stephen 4 Broomhead Park KY12 0PT Dunfermline Fife	Oct 15, 2002	Mar 09, 2004	Director	4 Broomhead Park KY12 0PT Dunfermline Fife	Scotland	British	1952-2	Director	48134510001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 17, 2002	Sep 30, 2002	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does FENESTRATION DESIGN & BUILD (UK) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 23, 2007 Delivered On Aug 28, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars 163A main street, kelty, fife.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 28, 2007Registration of a charge (410)
Bond & floating charge	Created On Jan 20, 2003 Delivered On Jan 23, 2003	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 Jan 23, 2003Registration of a charge (410)

View Detailed Information on Charges

Does FENESTRATION DESIGN & BUILD (UK) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 02, 2010	Commencement of winding up
May 03, 2017	Due to be dissolved on
Jan 24, 2017	Conclusion of winding up
Jul 02, 2010	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