Company number SC415689
Status Active
Incorporation Date 30 January 2012
Company Type Private Limited Company
Address BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ryan Michael Catto as a director on 17 May 2016. The most likely internet sites of SCOTFAB LIMITED are www.scotfab.co.uk, and www.scotfab.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotfab Limited is a Private Limited Company.
The company registration number is SC415689. Scotfab Limited has been working since 30 January 2012.
The present status of the company is Active. The registered address of Scotfab Limited is Blackwood House Union Grove Lane Aberdeen Ab10 6xu. . BLACKWOOD PARTNERS LLP is a Secretary of the company. MOATES, Michael Richard is a Director of the company. OAG, James George is a Director of the company. WELSH, James John is a Director of the company. Secretary LAURIE & CO SOLICITORS LLP has been resigned. Director CATTO, Ryan Michael has been resigned. Director FOX, John has been resigned. Director MOATES, Michael Richard has been resigned. Director STRACHAN, Ryan Keith has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Secretary
BLACKWOOD PARTNERS LLP
Appointed Date: 17 October 2012
Resigned Directors
Secretary
LAURIE & CO SOLICITORS LLP
Resigned: 21 September 2012
Appointed Date: 30 January 2012
Director
FOX, John
Resigned: 21 March 2014
Appointed Date: 30 January 2012
57 years old
Persons With Significant Control
Mr James George Oag
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
SCOTFAB LIMITED Events
09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Termination of appointment of Ryan Michael Catto as a director on 17 May 2016
22 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
26 Oct 2012
Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU United Kingdom on 26 October 2012
25 Oct 2012
Termination of appointment of Laurie & Co Solicitors Llp as a secretary
30 Apr 2012
Company name changed pressure control LTD\certificate issued on 30/04/12
-
RES15 ‐
Change company name resolution on 2012-04-24
-
NM01 ‐
Change of name by resolution
23 Mar 2012
Statement of capital following an allotment of shares on 13 February 2012
30 Jan 2012
Incorporation
7 August 2015
Charge code SC41 5689 0003
Delivered: 18 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
4 November 2013
Charge code SC41 5689 0002
Delivered: 7 November 2013
Status: Satisfied
on 24 January 2014
Persons entitled: Maven Capital Partners UK LLP as Security Trustee
Description: Notification of addition to or amendment of charge…
22 May 2013
Charge code SC41 5689 0001
Delivered: 30 May 2013
Status: Satisfied
on 24 January 2014
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…