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ACRAFAB LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Acrafab Limited. The company was founded 19 years ago and was given the registration number SC270938. The firm's registered office is in WHITBURN. You can find them at Unit 21, Burnhouse Industrial Estate, Whitburn, West Lothian. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:ACRAFAB LIMITED
Company Number:SC270938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 21, Burnhouse Industrial Estate, Whitburn, West Lothian, EH47 0LQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Fortrose Court, West Craigs, G72 0GJ

Secretary21 July 2004Active
11 Fortrose Court, West Craigs, G72 0GJ

Director21 July 2004Active
11, Fortrose Court, West Craigs, Blantyre, Scotland, G72 0GJ

Director01 February 2011Active
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

Director01 February 2011Active
Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ

Director21 July 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary21 July 2004Active

People with Significant Control

Mr Peter Martin
Notified on:25 July 2016
Status:Active
Date of birth:June 1959
Nationality:British
Address:Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
Nature of control:
  • Significant influence or control
Mr Kevin Grady
Notified on:25 July 2016
Status:Active
Date of birth:June 1961
Nationality:British
Address:Opus Restructuring Llp, 9 George Square, Glasgow, G2 1QQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-13Address

Change registered office address company with date old address new address.

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2023-10-19Address

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2023-09-26Address

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2023-09-19Resolution

Resolution.

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2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2022-11-03Accounts

Accounts with accounts type unaudited abridged.

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2022-08-15Confirmation statement

Confirmation statement with no updates.

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2021-09-13Accounts

Accounts with accounts type total exemption full.

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-26Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Persons with significant control

Change to a person with significant control.

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2019-07-22Officers

Change person director company with change date.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-05-21Accounts

Accounts with accounts type total exemption full.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-07-25Confirmation statement

Confirmation statement with no updates.

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2017-08-03Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-12Accounts

Accounts with accounts type total exemption small.

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2016-07-25Confirmation statement

Confirmation statement with updates.

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2015-08-04Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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