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SCOTFAB LIMITED

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

This company is commonly known as Scotfab Limited. The company was founded 12 years ago and was given the registration number SC415689. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:SCOTFAB LIMITED
Company Number:SC415689
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:30 January 2012
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blackwood Partners Llp, Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU

Corporate Secretary17 October 2012Active
1, Fleeman Park, Udny Green, Ellon, Scotland, AB41 7RA

Director21 March 2014Active
5, Woodland Crescent, Aberdeen, United Kingdom, AB15 9DH

Director30 January 2012Active
453, Great Western Road, Aberdeen, Scotland, AB12 3RY

Director21 March 2014Active
17, Victoria Street, Aberdeen, United Kingdom, AB10 1PU

Corporate Secretary30 January 2012Active
41, Abbotswell Road, West Tullos, Aberdeen, Scotland, AB12 3AD

Director03 September 2014Active
66, Portsoy Crescent, Ellon, United Kingdom, AB41 8AL

Director30 January 2012Active
Westlodge, Fetternear, Inverurie, United Kingdom, AB51 5JX

Director30 January 2012Active
Dunnotar House, Howe Moss Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland, AB21 0FN

Director23 May 2013Active

People with Significant Control

Mr James George Oag
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-10-06Gazette

Gazette dissolved liquidation.

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2021-07-06Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2018-11-08Address

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

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2018-11-08Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-10-04Accounts

Accounts with accounts type total exemption small.

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2016-06-07Officers

Termination director company with name termination date.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-06-01Capital

Capital allotment shares.

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2015-06-01Resolution

Resolution.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-10-24Accounts

Accounts with accounts type audit exemption subsiduary.

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2014-10-24Other

Legacy.

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2014-10-23Other

Legacy.

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2014-10-23Other

Legacy.

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2014-09-23Officers

Appoint person director company with name date.

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2014-06-10Officers

Termination director company with name.

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2014-04-15Officers

Appoint person director company with name.

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2014-04-15Officers

Appoint person director company with name.

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2014-04-15Change of name

Certificate change of name company.

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