FABRITECH UK LIMITED

Overview

Company Name	FABRITECH UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC324724
Jurisdiction	Scotland
Date of Creation	May 31, 2007
Date of Cessation	Jul 27, 2018

Summary

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

What is the purpose of FABRITECH UK LIMITED?

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

Where is FABRITECH UK LIMITED located?

Registered Office Address	c/o KPMG 37 Albyn Place AB10 1JB Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FABRITECH UK LIMITED?

Previous Company Names
Company Name	From	Until
G & S FABRITECH LIMITED	May 31, 2007	May 31, 2007

What are the latest accounts for FABRITECH UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2014

What are the latest filings for FABRITECH UK LIMITED?

Filings

Date

Description

Document

Type

Jul 27, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 27, 2018

Notice of move from Administration to Dissolution

22 pages

2.26B(Scot)

Apr 27, 2018

Administrator's progress report

22 pages

2.20B(Scot)

Dec 11, 2017

Administrator's progress report

19 pages

2.20B(Scot)

Oct 25, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 07, 2017

Administrator's progress report

19 pages

2.20B(Scot)

Dec 07, 2016

Administrator's progress report

20 pages

2.20B(Scot)

Oct 10, 2016

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Jun 13, 2016

Administrator's progress report

22 pages

2.20B(Scot)

Jan 22, 2016

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Dec 23, 2015

Statement of administrator's proposal

26 pages

2.16B(Scot)

Dec 09, 2015

Statement of affairs with form 2.13B(Scot)

18 pages

2.15B(Scot)

Nov 11, 2015

Registered office address changed from Muirhead House Insch Business Park Insch Aberdeenshire AB52 6TA to C/O Kpmg 37 Albyn Place Aberdeen AB10 1JB on Nov 11, 2015

2 pages

AD01

Nov 02, 2015

Appointment of an administrator

3 pages

2.11B(Scot)

Aug 25, 2015

Annual return made up to May 31, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 25, 2015	Statement of capital on Aug 25, 2015 Capital: GBP 2	SH01

Mar 31, 2015

Total exemption small company accounts made up to Jun 30, 2014

5 pages

Feb 20, 2015

Satisfaction of charge SC3247240008 in full

4 pages

MR04

Dec 10, 2014

Annual return made up to May 31, 2014 with full list of shareholders

14 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 10, 2014	Statement of capital on Dec 10, 2014 Capital: GBP 2	SH01

Aug 30, 2014

Satisfaction of charge 3 in full

4 pages

MR04

Aug 29, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Apr 26, 2014

Registration of charge 3247240009

20 pages

MR01

Apr 04, 2014

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

6 pages

Feb 27, 2014

Certificate of change of name

Company name changed g & s fabritech LIMITED\certificate issued on 27/02/14

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
	Feb 27, 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT

Feb 27, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 26, 2014	RES15

Jan 09, 2014

Termination of appointment of George Massie as a director

2 pages

TM01

View All Filings

Who are the officers of FABRITECH UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKIE, Stuart Alexander Richmond 1 Dunnydeer View AB54 6HW Insch Aberdeenshire	May 31, 2007		Secretary	Richmond 1 Dunnydeer View AB54 6HW Insch Aberdeenshire		British			154680400001
MACKIE, Stuart Alexander Richmond 1 Dunnydeer View AB54 6HW Insch Aberdeenshire	May 31, 2007		Director	Richmond 1 Dunnydeer View AB54 6HW Insch Aberdeenshire	Scotland	British	1967-3	Director	154680400001
MASSIE, George Alexander Culdrain Steading Gartly AB54 4PY Huntly 3 Aberdeenshire United Kingdom	May 31, 2007	Nov 25, 2013	Director	Culdrain Steading Gartly AB54 4PY Huntly 3 Aberdeenshire United Kingdom	Scotland	British	1973-8	Director	204316600001

View Detailed Information on Officers and People with Significant Control

Does FABRITECH UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 23, 2014 Delivered On Apr 26, 2014	Outstanding
	Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Aldermore Bank PLC
	Transactions Apr 26, 2014Registration of a charge (MR01)
A registered charge	Created On May 03, 2013 Delivered On May 04, 2013	Satisfied
	Brief description The subjects comprise two industrial unit buildings and associated yard area. Notification of addition to or amendment of charge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 2013Registration of a charge (MR01) Feb 20, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Apr 24, 2013 Delivered On Apr 25, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 25, 2013Registration of a charge (MR01)
Standard security	Created On Aug 13, 2012 Delivered On Aug 29, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at muiryheadless business park, insch.
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 29, 2012Registration of a charge (MG01s) Aug 29, 2014Satisfaction of a charge (MR04)
Standard security	Created On Aug 13, 2012 Delivered On Aug 21, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Subjects at muiryheadless business park, insch.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 21, 2012Registration of a charge (MG01s) Oct 10, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Aug 03, 2012 Delivered On Aug 09, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Aug 09, 2012Registration of a charge (MG01s) Oct 19, 2012Alteration to a floating charge (466 Scot) Aug 30, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Floating charge	Created On Jul 26, 2012 Delivered On Aug 10, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Aug 10, 2012Registration of a charge (MG01s) Oct 24, 2012Alteration to a floating charge (466 Scot) Jun 29, 2013Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Nov 26, 2008 Delivered On Dec 16, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Ground at muiryheadless, insch, aberdeenshire.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Dec 16, 2008Registration of a charge (410) Dec 20, 2012Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Apr 21, 2008 Delivered On Apr 26, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 26, 2008Registration of a charge (410) Aug 11, 2012Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does FABRITECH UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 28, 2015	Administration started
Apr 25, 2018	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo 37 Albyn Place Aberdeen AB10 1JB	practitioner	37 Albyn Place Aberdeen AB10 1JB
Geoffrey Isaac Jacobs 1 Marischal Square Broad Street AB10 1DD Aberdeen	practitioner	1 Marischal Square Broad Street AB10 1DD Aberdeen

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.
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