GLENROTHES FABRICATIONS (HOLDINGS) LIMITED
FIFE

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Company number SC288597
Status Active
Incorporation Date 8 August 2005
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of GLENROTHES FABRICATIONS (HOLDINGS) LIMITED are www.glenrothesfabricationsholdings.co.uk, and www.glenrothes-fabrications-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glenrothes Fabrications Holdings Limited is a Private Limited Company. The company registration number is SC288597. Glenrothes Fabrications Holdings Limited has been working since 08 August 2005. The present status of the company is Active. The registered address of Glenrothes Fabrications Holdings Limited is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. BLYTH, James is a Director of the company. FRASER, Francis James is a Director of the company. Secretary FRASER, Linda Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 12 May 2006
Director
BLYTH, James
Appointed Date: 08 August 2005
62 years old
Director
FRASER, Francis James
Appointed Date: 08 August 2005
65 years old

Resigned Directors

Secretary
FRASER, Linda Ann
Resigned: 12 May 2006
Appointed Date: 08 August 2005

Persons With Significant Control

Mr Francis James Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Ann Fraser
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLENROTHES FABRICATIONS (HOLDINGS) LIMITED Events

25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
20 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 1,250
17 Mar 2015
Satisfaction of charge SC2885970001 in full
...
... and 29 more events
23 May 2006
Registered office changed on 23/05/06 from: viewfield industrial estate glenrothes fife KY6 2SA
03 Mar 2006
Resolutions
  • RES13 ‐ Alter memorandum 14/02/06
03 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Aug 2005
Incorporation

GLENROTHES FABRICATIONS (HOLDINGS) LIMITED Charges

27 September 2013
Charge code SC28 8597 0001
Delivered: 4 October 2013
Status: Satisfied on 17 March 2015
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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