SEAGATE FABRICATION LTD.
ABERDEENSHIRE

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1NE

Company number SC331548
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address 59 CHURCHILL DRIVE, PETERHEAD, ABERDEENSHIRE, AB42 1NE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of SEAGATE FABRICATION LTD. are www.seagatefabrication.co.uk, and www.seagate-fabrication.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 28.1 miles; to Portlethen Rail Station is 33.8 miles; to Stonehaven Rail Station is 41.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seagate Fabrication Ltd is a Private Limited Company. The company registration number is SC331548. Seagate Fabrication Ltd has been working since 27 September 2007. The present status of the company is Active. The registered address of Seagate Fabrication Ltd is 59 Churchill Drive Peterhead Aberdeenshire Ab42 1ne. . KERR, Michael John is a Secretary of the company. KERR, Michael John is a Director of the company. ROBERTSON, Duncan is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director DAY, Thomas has been resigned. Director MCLEMAN, John Coull has been resigned. Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KERR, Michael John
Appointed Date: 27 September 2007
Director
KERR, Michael John
Appointed Date: 27 September 2007
62 years old
Director
ROBERTSON, Duncan
Appointed Date: 27 September 2007
48 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 27 September 2007
Appointed Date: 27 September 2007
Director
DAY, Thomas
Resigned: 08 July 2010
Appointed Date: 27 September 2007
70 years old
Director
MCLEMAN, John Coull
Resigned: 08 July 2010
Appointed Date: 27 September 2007
63 years old
Director
STEPHEN MABBOTT LTD.
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Mr Michael John Kerr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Robertson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Wendy Kerr
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEAGATE FABRICATION LTD. Events

26 Apr 2017
Total exemption small company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 27 September 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 20
17 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 23 more events
17 Oct 2007
New director appointed
02 Oct 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2007
Director resigned
02 Oct 2007
Secretary resigned
27 Sep 2007
Incorporation

SEAGATE FABRICATION LTD. Charges

25 January 2013
Floating charge
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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