GLENFAB PERSONNEL LTD

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

    Company NameGLENFAB PERSONNEL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC353813
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GLENFAB PERSONNEL LTD?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is GLENFAB PERSONNEL LTD located?

    Registered Office Address
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLENFAB PERSONNEL LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2015

    What are the latest filings for GLENFAB PERSONNEL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 17, 2016

    LRESSP

    Annual return made up to Jan 21, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2016

    Statement of capital on Feb 01, 2016

    • Capital: GBP 200
    SH01

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

    6 pagesAA

    Annual return made up to Jan 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2015

    Statement of capital on Apr 06, 2015

    • Capital: GBP 200
    SH01

    Satisfaction of charge SC3538130001 in full

    1 pagesMR04

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

    6 pagesAA

    All of the property or undertaking has been released and no longer forms part of charge 3538130001

    6 pagesMR05

    Annual return made up to Jan 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 200
    SH01

    Registration of charge 3538130001

    MR01

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

    6 pagesAA

    Annual return made up to Jan 21, 2013 with full list of shareholders

    4 pagesAR01

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

    7 pagesAA

    Annual return made up to Jan 21, 2012 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Jan 21, 2011 with full list of shareholders

    4 pagesAR01

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

    5 pagesAA

    Annual return made up to Jan 21, 2010 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Purple Venture Secretaries Limited on Oct 01, 2009

    2 pagesCH04

    Director's details changed for Mr James Blyth on Nov 09, 2009

    2 pagesCH01

    Director's details changed for Mr Francis James Fraser on Nov 09, 2009

    2 pagesCH01

    Incorporation

    NEWINC

    Who are the officers of GLENFAB PERSONNEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC210231
    130591660001
    BLYTH, James
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    ScotlandBritish42838460002
    FRASER, Francis James
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United KingdomBritish62115630002

    Does GLENFAB PERSONNEL LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Sep 27, 2013
    Delivered On Oct 04, 2013
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 04, 2013Registration of a charge (MR01)
    • Jan 25, 2014All of the property or undertaking has been released and no longer forms part of the charge (MR05)
    • Mar 17, 2015Satisfaction of a charge (MR04)

    Does GLENFAB PERSONNEL LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 17, 2016Commencement of winding up
    Sep 09, 2017Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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