ABERDEEN FABRICATION LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DY

Company number SC081672
Status Active
Incorporation Date 7 February 1983
Company Type Private Limited Company
Address C/O ABERDEEN FABRICATION LIMITED, LINKS PLACE, ABERDEEN, SCOTLAND, AB11 5DY
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 29 February 2016; Registration of charge SC0816720008, created on 22 September 2016. The most likely internet sites of ABERDEEN FABRICATION LIMITED are www.aberdeenfabrication.co.uk, and www.aberdeen-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberdeen Fabrication Limited is a Private Limited Company. The company registration number is SC081672. Aberdeen Fabrication Limited has been working since 07 February 1983. The present status of the company is Active. The registered address of Aberdeen Fabrication Limited is C O Aberdeen Fabrication Limited Links Place Aberdeen Scotland Ab11 5dy. . MITCHELL, Marlene is a Secretary of the company. MITCHELL, John Michael is a Director of the company. MITCHELL, Marlene is a Director of the company. Secretary BRODIES SECRETARIAL SERVICS LIMITED has been resigned. Secretary MD SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director IRONSIDE, Michael John has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
MITCHELL, Marlene
Appointed Date: 01 April 2015
Director
MITCHELL, John Michael

72 years old
Director
MITCHELL, Marlene

70 years old

Resigned Directors

Secretary
BRODIES SECRETARIAL SERVICS LIMITED
Resigned: 31 March 2015
Appointed Date: 30 September 2013
Secretary
MD SECRETARIES LIMITED
Resigned: 20 August 2012
Appointed Date: 12 August 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 September 2013
Appointed Date: 20 August 2012
Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 12 August 2009
Director
IRONSIDE, Michael John
Resigned: 31 December 1989

Persons With Significant Control

Mrs Marlene Mitchell
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Mr John Michael Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Afab Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERDEEN FABRICATION LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
01 Dec 2016
Full accounts made up to 29 February 2016
26 Sep 2016
Registration of charge SC0816720008, created on 22 September 2016
28 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-28
  • GBP 50,100
04 Dec 2015
Full accounts made up to 28 February 2015
...
... and 93 more events
22 Oct 1986
Full accounts made up to 31 August 1985
10 Mar 1986
Particulars of mortgage/charge
03 Mar 1986
Particulars of mortgage/charge
23 Dec 1985
Particulars of mortgage/charge
07 Feb 1983
Certificate of incorporation

ABERDEEN FABRICATION LIMITED Charges

22 September 2016
Charge code SC08 1672 0008
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
10 November 2008
Floating charge
Delivered: 15 November 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
21 February 1986
Standard security
Delivered: 3 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Ground 1266 square metres belonging to aberdeen harbour…
20 February 1986
Bond & floating charge
Delivered: 10 March 1986
Status: Satisfied on 10 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
12 December 1985
Standard security
Delivered: 23 December 1985
Status: Satisfied on 1 August 1986
Persons entitled: National Westminster Bank PLC
Description: 1266 sq metres of ground lying to the north side of stell…
9 August 1984
Floating charge
Delivered: 17 August 1984
Status: Satisfied on 1 May 1986
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets present and future…
20 June 1983
Bond & floating charge
Delivered: 8 July 1983
Status: Satisfied on 7 February 1985
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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