CONCAM STEEL FABRICATION LTD

CONCAM STEEL FABRICATION LTD

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

    Company NameCONCAM STEEL FABRICATION LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC513249
    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 CONCAM STEEL FABRICATION LTD?

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

    Where is CONCAM STEEL FABRICATION LTD located?

    Registered Office Address
    14 Toronto Walk
    Carmyle
    G32 8AZ Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONCAM STEEL FABRICATION LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for CONCAM STEEL FABRICATION 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

    2 pagesDS01

    Confirmation statement made on Aug 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 27, 2016 with updates

    5 pagesCS01

    Registered office address changed from 14 Toronto Walk Carmyle Glasgow G328AZ to 14 Toronto Walk Carmyle Glasgow G32 8AZ on Aug 28, 2015

    1 pagesAD01

    Annual return made up to Aug 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 27, 2015

    Statement of capital on Aug 27, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Neil Mcintyre as a director on Aug 17, 2015

    2 pagesAP01

    Termination of appointment of Peter Valaitis as a director on Aug 17, 2015

    1 pagesTM01

    Incorporation

    20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2015

    Statement of capital on Aug 17, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of CONCAM STEEL FABRICATION LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCINTYRE, Neil
    Toronto Walk
    G32 8AZ Glasgow
    14
    Scotland
    Director
    Toronto Walk
    G32 8AZ Glasgow
    14
    Scotland
    ScotlandBritishPlater200403050001
    VALAITIS, Peter Anthony
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    Director
    High Street
    Westbury On Trym
    BS9 3BY Bristol
    5
    United Kingdom
    United KingdomBritishDirector133234740001

    Who are the persons with significant control of CONCAM STEEL FABRICATION LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Mcintyre
    Toronto Walk
    Carmyle
    G32 8AZ Glasgow
    14
    Scotland
    Aug 27, 2016
    Toronto Walk
    Carmyle
    G32 8AZ Glasgow
    14
    Scotland
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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