MECFAB LIMITED

Overview

Company Name	MECFAB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312898
Jurisdiction	Scotland
Date of Creation	Dec 01, 2006

Summary

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

What is the purpose of MECFAB LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is MECFAB LIMITED located?

Registered Office Address	14 Crannog Lane PA34 4HB Oban Argyll
Undeliverable Registered Office Address	No

What were the previous names of MECFAB LIMITED?

Previous Company Names
Company Name	From	Until
JAMAC DEVELOPMENTS LTD.	Dec 01, 2006	Dec 01, 2006

What are the latest accounts for MECFAB LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MECFAB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 20, 2026
Next Confirmation Statement Due	Feb 03, 2026
Next Confirmation Statement Made Up To	Jan 20, 2025
Overdue	No

What are the latest filings for MECFAB LIMITED?

Filings
Date	Description	Document	Type
May 22, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Jan 20, 2025	Change of details for Mr Paul Birnie as a person with significant control on Dec 01, 2016	2 pages	PSC04

Jan 20, 2025	Confirmation statement made on Jan 20, 2025 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 07, 2024	Confirmation statement made on Feb 06, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Director's details changed for Mr Paul Birnie on Feb 06, 2024	2 pages	CH01

Feb 06, 2024	Change of details for Mr Paul Birnie as a person with significant control on Feb 06, 2024	2 pages	PSC04

May 29, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

May 16, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Apr 12, 2022	Confirmation statement made on Apr 12, 2022 with no updates	3 pages	CS01

Jul 28, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jun 07, 2021	Confirmation statement made on May 03, 2021 with no updates	3 pages	CS01

Aug 19, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

May 14, 2020	Confirmation statement made on May 03, 2020 with no updates	3 pages	CS01

Jul 31, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

May 03, 2019	Confirmation statement made on May 03, 2019 with updates	4 pages	CS01

May 03, 2019	Termination of appointment of Lorna Maccorquodale as a director on May 03, 2019	1 pages	TM01

Jan 19, 2019	Confirmation statement made on Dec 01, 2018 with no updates	3 pages	CS01

Jan 15, 2019	Appointment of Miss Lorna Maccorquodale as a director on Jan 02, 2019	2 pages	AP01

Sep 13, 2018	Total exemption full accounts made up to Dec 31, 2017	9 pages	AA

Dec 15, 2017	Confirmation statement made on Dec 01, 2017 with updates	5 pages	CS01

Jul 25, 2017	Termination of appointment of Lorna Carol Maccorquodale as a director on Jul 24, 2017	1 pages	TM01

Jul 25, 2017	Termination of appointment of Carol Macbeth Maccorquodale as a secretary on Jul 24, 2017	1 pages	TM02

Jun 27, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

View All Filings

Who are the officers of MECFAB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BIRNIE, Paul Kilvaree Connel PA37 1RN Oban Glenview Argyll Scotland	Apr 30, 2014		Director	Kilvaree Connel PA37 1RN Oban Glenview Argyll Scotland	Scotland	British	1969-7	191665140003
MACCORQUODALE, Carol Macbeth Fasgadh PA38 4DE Port Appin Argyll	Dec 01, 2006	Jul 24, 2017	Secretary	Fasgadh PA38 4DE Port Appin Argyll		British		117598520001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Dec 01, 2006	Dec 01, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
MACCORQUODALE, Lorna Crannog Lane PA34 4HB Oban 14 Argyll	Jan 02, 2019	May 03, 2019	Director	Crannog Lane PA34 4HB Oban 14 Argyll	Scotland	British	1971-12	254256160001
MACCORQUODALE, Lorna Carol Crannog Lane PA34 4HB Oban 14 Argyll Scotland	Dec 01, 2006	Jul 24, 2017	Director	Crannog Lane PA34 4HB Oban 14 Argyll Scotland	Scotland	British	1971-7	117598660003
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 2006	Dec 01, 2006	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 MECFAB LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Birnie Crannog Lane PA34 4HB Oban 14 Argyll	Dec 01, 2016	Crannog Lane PA34 4HB Oban 14 Argyll	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.

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.
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