GLENROTHES FABRICATIONS LTD.
FIFE

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Company number SC192745
Status Active
Incorporation Date 21 January 1999
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 25610 - Treatment and coating of metals
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 1,250 . The most likely internet sites of GLENROTHES FABRICATIONS LTD. are www.glenrothesfabrications.co.uk, and www.glenrothes-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten 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 Ltd is a Private Limited Company. The company registration number is SC192745. Glenrothes Fabrications Ltd has been working since 21 January 1999. The present status of the company is Active. The registered address of Glenrothes Fabrications Ltd 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. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Treatment and coating of metals".


Current Directors

Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 12 May 2006

Director
BLYTH, James
Appointed Date: 01 July 2003
62 years old

Director
FRASER, Francis James
Appointed Date: 21 January 1999
65 years old

Resigned Directors

Secretary
FRASER, Linda Ann
Resigned: 12 May 2006
Appointed Date: 21 January 1999

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 January 1999
Appointed Date: 21 January 1999

Persons With Significant Control

Glenrothes Fabrications (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GLENROTHES FABRICATIONS LTD. Events

02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
01 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,250

25 Sep 2015
Total exemption small company accounts made up to 31 January 2015
17 Feb 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 1,250

...
... and 47 more events
06 Feb 2001
Return made up to 21/01/01; full list of members
22 Nov 2000
Accounts for a small company made up to 31 January 2000
10 Apr 2000
Return made up to 21/01/00; full list of members
25 Jan 1999
Secretary resigned
21 Jan 1999
Incorporation

GLENROTHES FABRICATIONS LTD. Charges

22 March 2005
Bond & floating charge
Delivered: 8 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…