Company number SC349841
Status Active
Incorporation Date 14 October 2008
Company Type Private Limited Company
Address MULBERRY, TOUGH, ALFORD, SCOTLAND, AB33 8EQ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to Mulberry Tough Alford AB33 8EQ on 24 January 2017; Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FABTEQ LTD. are www.fabteq.co.uk, and www.fabteq.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Fabteq Ltd is a Private Limited Company.
The company registration number is SC349841. Fabteq Ltd has been working since 14 October 2008.
The present status of the company is Active. The registered address of Fabteq Ltd is Mulberry Tough Alford Scotland Ab33 8eq. . ANDERSON, Alister Edward is a Director of the company. Secretary PENNY, Shaun David has been resigned. Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PENNY, Shaun David has been resigned. Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. Nominee Director TRAINER, Peter has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 14 October 2008
Appointed Date: 14 October 2008
Nominee Director
TRAINER, Peter
Resigned: 14 October 2008
Appointed Date: 14 October 2008
73 years old
Persons With Significant Control
Alister Edward Anderson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
FABTEQ LTD. Events
24 Jan 2017
Registered office address changed from 27 Lauriston Street Edinburgh EH3 9DQ to Mulberry Tough Alford AB33 8EQ on 24 January 2017
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 18 more events
20 Oct 2008
Appointment terminated secretary peter trainer company secretaries LTD.
20 Oct 2008
Appointment terminated director peter trainer company secretaries LTD.
20 Oct 2008
Appointment terminated director peter trainer corporate services LTD.
20 Oct 2008
Appointment terminated director peter trainer
14 Oct 2008
Incorporation