BEN-ADAIR FABRICATION LTD.

BEN-ADAIR FABRICATION LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBEN-ADAIR FABRICATION LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC276656
    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 BEN-ADAIR FABRICATION LTD.?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is BEN-ADAIR FABRICATION LTD. located?

    Registered Office Address
    Glendaveny Croft
    Glendaveny
    AB42 3DY Peterhead
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN-ADAIR FABRICATION LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for BEN-ADAIR FABRICATION LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 30, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 100
    SH01

    Termination of appointment of Debbie Louise Mitchell as a director on Oct 28, 2015

    2 pagesTM01

    Termination of appointment of Debbie Louise Mitchell as a secretary on Oct 28, 2015

    3 pagesTM02

    Annual return made up to Nov 30, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 30, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from * Ben-Adair Glendaveny Peterhead AB42 3DY* on Dec 23, 2013

    1 pagesAD01

    Director's details changed for Debbie Louise Mitchell on Feb 28, 2013

    2 pagesCH01

    Director's details changed for Mr Ian James Mitchell on Sep 10, 2012

    2 pagesCH01

    Secretary's details changed for Debbie Louise Mitchell on Feb 28, 2013

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 30, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 30, 2011 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 30, 2010 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 30, 2009 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    4 pagesAA

    Who are the officers of BEN-ADAIR FABRICATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Ian James
    Glendaveny
    AB42 3DY Peterhead
    Glendaveny Croft
    Aberdeenshire
    Scotland
    Director
    Glendaveny
    AB42 3DY Peterhead
    Glendaveny Croft
    Aberdeenshire
    Scotland
    United KingdomBritish102095500002
    MITCHELL, Debbie Louise
    Station Road
    Longside
    AB42 4GR Peterhead
    16
    Aberdeenshire
    Scotland
    Secretary
    Station Road
    Longside
    AB42 4GR Peterhead
    16
    Aberdeenshire
    Scotland
    British102095580001
    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
    MITCHELL, Debbie Louise
    Station Road
    Longside
    AB42 4GR Peterhead
    16
    Aberdeenshire
    Scotland
    Director
    Station Road
    Longside
    AB42 4GR Peterhead
    16
    Aberdeenshire
    Scotland
    British102095580002
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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