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FORTIFICATION LIMITED

FORTIFICATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFORTIFICATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273932
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FORTIFICATION LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities

    Where is FORTIFICATION LIMITED located?

    Registered Office Address
    Unit 9 Aboyne Business Centre
    Huntly Road
    AB34 5HE Aboyne
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FORTIFICATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for FORTIFICATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1rd to Unit 9 Aboyne Business Centre Huntly Road Aboyne Aberdeenshire AB34 5HE on Feb 06, 2018

    		1 pagesAD01

    Confirmation statement made on Sep 27, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		8 pagesAA

    Confirmation statement made on Sep 27, 2016 with updates

    		5 pagesCS01

    Annual return made up to Sep 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2015

    		20 pagesAA

    Director's details changed for Mr Simpson Shepherd on Jun 16, 2015

    		2 pagesCH01

    Total exemption full accounts made up to Aug 31, 2014

    		20 pagesAA

    Director's details changed for Mr Simpson Shepherd on Apr 08, 2015

    		2 pagesCH01

    Annual return made up to Sep 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2014

    Statement of capital on Sep 29, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2013

    		20 pagesAA

    Director's details changed for Mr Simpson Shepherd on Jan 16, 2014

    		2 pagesCH01

    Annual return made up to Sep 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2013

    Statement of capital on Sep 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Aug 31, 2012

    		20 pagesAA

    Annual return made up to Sep 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Aug 31, 2011

    		20 pagesAA

    Annual return made up to Sep 27, 2011 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Mr John Dunbar on Oct 17, 2011

    		2 pagesCH03

    Registered office address changed from * Suite C Woodburn House 4/5 Golden Square Aberdeen AB10 1RD* on Oct 18, 2011

    		1 pagesAD01

    Director's details changed for Simpson Shepherd on Oct 17, 2011

    		3 pagesCH01

    Total exemption full accounts made up to Aug 31, 2010

    		13 pagesAA

    Annual return made up to Sep 27, 2010 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of FORTIFICATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNBAR, John
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    		Secretary
    46 Barclay Park
    AB34 5JF Aboyne
    Heathbourne
    Aberdeenshire
    		British3214250005
    SHEPHERD, Simpson
    Countesswells Terrace
    AB15 8LQ Aberdeen
    51
    Scotland
    		Director
    Countesswells Terrace
    AB15 8LQ Aberdeen
    51
    Scotland
    		ScotlandBritish100434720005
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FORTIFICATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simpson Shepherd
    Countesswells Terrace
    AB15 8LQ Aberdeen
    51
    Scotland
    		Sep 27, 2016
    Countesswells Terrace
    AB15 8LQ Aberdeen
    51
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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