Company number SC185759
Status Active
Incorporation Date 13 May 1998
Company Type Private Limited Company
Address 1A CLUNY SQUARE, BUCKIE, MORAY, AB56 1AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Director's details changed for Mr John Watt on 15 June 2016; Director's details changed for James Mitchell Kerr on 15 June 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of NORTH EAST FABRICATORS LIMITED are www.northeastfabricators.co.uk, and www.north-east-fabricators.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. North East Fabricators Limited is a Private Limited Company.
The company registration number is SC185759. North East Fabricators Limited has been working since 13 May 1998.
The present status of the company is Active. The registered address of North East Fabricators Limited is 1a Cluny Square Buckie Moray Ab56 1ah. . KERR, James Mitchell is a Director of the company. WATT, John is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
WATT, John
Appointed Date: 19 May 1998
69 years old
Resigned Directors
Secretary
LEDINGHAM CHALMERS LLP
Resigned: 11 May 2016
Appointed Date: 01 April 2006
Nominee Director
DURANO LIMITED
Resigned: 19 May 1998
Appointed Date: 13 May 1998
NORTH EAST FABRICATORS LIMITED Events
15 Jun 2016
Director's details changed for Mr John Watt on 15 June 2016
15 Jun 2016
Director's details changed for James Mitchell Kerr on 15 June 2016
10 Jun 2016
Total exemption small company accounts made up to 29 February 2016
08 Jun 2016
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1a Cluny Square Buckie Moray AB56 1AH on 8 June 2016
08 Jun 2016
Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 May 2016
...
... and 49 more events
21 May 1998
Nc inc already adjusted 18/05/98
21 May 1998
Resolutions
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ORES10 ‐
Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Resolutions
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ORES04 ‐
Ordinary resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
21 May 1998
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 May 1998
Incorporation