ENER-FAB LIMITED
GLASGOW TINTO PROPERTY DEVELOPMENTS LIMITED ENER-FAB LIMITED

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Company number SC372494
Status Liquidation
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address JOHNSTONE CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions LRESSP ‐ Special resolution to wind up ; Registered office address changed from 2 Ogstonmill Mill of Fintray Dyce Aberdeen AB21 0LW on 3 April 2012; Annual return made up to 8 February 2012 with full list of shareholders Statement of capital on 2012-03-04 GBP 100 . The most likely internet sites of ENER-FAB LIMITED are www.enerfab.co.uk, and www.ener-fab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ener Fab Limited is a Private Limited Company. The company registration number is SC372494. Ener Fab Limited has been working since 08 February 2010. The present status of the company is Liquidation. The registered address of Ener Fab Limited is Johnstone Carmichael 227 West George Street Glasgow G2 2nd. . MORRICE, Evelyn is a Secretary of the company. HAY, Gillian Ann is a Director of the company. HAY, Graeme is a Director of the company. MORRICE, Evelyn Jane is a Director of the company. MORRICE, Stanley Watt is a Director of the company. TAYLOR, Steven is a Director of the company. TINTO, Richard Laurie is a Director of the company. Secretary RAEBURN CHRISTIE CLARK & WALLACE has been resigned. Director MCEWING, David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MORRICE, Evelyn
Appointed Date: 23 March 2011

Director
HAY, Gillian Ann
Appointed Date: 14 May 2010
59 years old

Director
HAY, Graeme
Appointed Date: 14 May 2010
59 years old

Director
MORRICE, Evelyn Jane
Appointed Date: 14 May 2010
61 years old

Director
MORRICE, Stanley Watt
Appointed Date: 14 May 2010
62 years old

Director
TAYLOR, Steven
Appointed Date: 14 May 2010
43 years old

Director
TINTO, Richard Laurie
Appointed Date: 14 May 2010
46 years old

Resigned Directors

Secretary
RAEBURN CHRISTIE CLARK & WALLACE
Resigned: 23 March 2011
Appointed Date: 08 February 2010

Director
MCEWING, David
Resigned: 14 May 2010
Appointed Date: 08 February 2010
58 years old

ENER-FAB LIMITED Events

03 Apr 2012
Resolutions
  • LRESSP ‐ Special resolution to wind up

03 Apr 2012
Registered office address changed from 2 Ogstonmill Mill of Fintray Dyce Aberdeen AB21 0LW on 3 April 2012
04 Mar 2012
Annual return made up to 8 February 2012 with full list of shareholders
Statement of capital on 2012-03-04
  • GBP 100

04 Mar 2012
Register inspection address has been changed from Unit 3 Mill House Grandholm Crescent Bridge of Don Aberdeen Aberdeenshire AB22 8BB
29 Feb 2012
Company name changed tinto property developments LIMITED\certificate issued on 29/02/12
  • RES15 ‐ Change company name resolution on 2012-02-01
  • NM01 ‐ Change of name by resolution

...
... and 13 more events
09 Jun 2010
Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS United Kingdom on 9 June 2010
09 Jun 2010
Statement of capital following an allotment of shares on 14 May 2010
  • GBP 100

09 Jun 2010
Resolutions
  • RES10 ‐ Resolution of allotment of securities

09 Jun 2010
Termination of appointment of David Mcewing as a director
08 Feb 2010
Incorporation