EDINBURGH FAB LTD

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

    Company NameEDINBURGH FAB LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327722
    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 EDINBURGH FAB LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EDINBURGH FAB LTD located?

    Registered Office Address
    7a Greendykes Industrial Estate
    Broxburn
    EH52 6PG West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of EDINBURGH FAB LTD?

    Previous Company Names
    Company NameFromUntil
    LIZARDPRINT LTDAug 10, 2007Aug 10, 2007
    LIZARD PRINTING LIMITEDJul 13, 2007Jul 13, 2007

    What are the latest accounts for EDINBURGH FAB LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for EDINBURGH FAB LTD?

    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

    Confirmation statement made on Jul 04, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    5 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2014

    Statement of capital on Jul 08, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    5 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Certificate of change of name

    Company name changed lizardprint LTD\certificate issued on 16/04/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 16, 2012

    Change company name resolution on Apr 06, 2012

    RES15
    change-of-nameApr 16, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jul 04, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Amended accounts made up to Jul 31, 2009

    3 pagesAAMD

    Annual return made up to Jul 13, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2009

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    3 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    Who are the officers of EDINBURGH FAB LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Douglas
    40 Drumshoreland Road
    Pumpherston
    EH53 0LH Livingston
    West Lothian
    Secretary
    40 Drumshoreland Road
    Pumpherston
    EH53 0LH Livingston
    West Lothian
    BritishSteel Fabricator79145800002
    FAIRGRIEVE, David
    Leadburn
    EH46 7BE Nr Penicuik
    Fairview
    Peeblesshire
    United Kingdom
    Director
    Leadburn
    EH46 7BE Nr Penicuik
    Fairview
    Peeblesshire
    United Kingdom
    ScotlandBritishFabricator79145550003
    KING, Douglas
    40 Drumshoreland Road
    Pumpherston
    EH53 0LH Livingston
    West Lothian
    Director
    40 Drumshoreland Road
    Pumpherston
    EH53 0LH Livingston
    West Lothian
    ScotlandBritishFabricator79145800002
    FAIRGRIEVE, David
    65 Polton Vale
    EH20 9DF Loanhead
    Midlothian
    Secretary
    65 Polton Vale
    EH20 9DF Loanhead
    Midlothian
    British79145550002
    JOHNSTON, Mary
    4 West Park Grove
    EH52 6ET Broxburn
    West Lothian
    Director
    4 West Park Grove
    EH52 6ET Broxburn
    West Lothian
    BritishNurse118628390001

    Who are the persons with significant control of EDINBURGH FAB LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Fairgrieve
    EH52 6PG Broxburn
    7a Greendykes Industrial Estate
    West Lothian
    United Kingdom
    Apr 06, 2016
    EH52 6PG Broxburn
    7a Greendykes Industrial Estate
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Douglas King
    EH52 6PG Broxburn
    7a Greendykes Industrial Estate
    West Lothian
    United Kingdom
    Apr 06, 2016
    EH52 6PG Broxburn
    7a Greendykes Industrial Estate
    West Lothian
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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