NORTHERN FABRICATORS LIMITED
ABERLOUR

Hellopages » Moray » Moray » AB38 7AD

Company number SC105788
Status Active
Incorporation Date 24 July 1987
Company Type Private Limited Company
Address MORAYSHIRE COPPERWORKS, ROTHES, ABERLOUR, AB38 7AD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25120 - Manufacture of doors and windows of metal, 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 . The most likely internet sites of NORTHERN FABRICATORS LIMITED are www.northernfabricators.co.uk, and www.northern-fabricators.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Northern Fabricators Limited is a Private Limited Company. The company registration number is SC105788. Northern Fabricators Limited has been working since 24 July 1987. The present status of the company is Active. The registered address of Northern Fabricators Limited is Morayshire Copperworks Rothes Aberlour Ab38 7ad. . FORSYTH, Heather Anne is a Secretary of the company. FORSYTH, Heather Anne is a Director of the company. FORSYTH, Richard Ernest is a Director of the company. FORSYTH, Richard is a Director of the company. Secretary MCLACHLAN, Charles David has been resigned. Director COWE, David Allison has been resigned. Director COWE, Jeanette Clark Hogg has been resigned. Director MCLACHLAN, Charles David has been resigned. Director MCLACHLAN, Helen has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
FORSYTH, Heather Anne
Appointed Date: 05 March 2012
Director
FORSYTH, Heather Anne
Appointed Date: 05 March 2012
72 years old
Director
FORSYTH, Richard Ernest
Appointed Date: 05 March 2012
46 years old
Director
FORSYTH, Richard
Appointed Date: 05 March 2012
74 years old

Resigned Directors

Secretary
MCLACHLAN, Charles David
Resigned: 05 March 2012
Director
COWE, David Allison
Resigned: 05 March 2012
78 years old
Director
COWE, Jeanette Clark Hogg
Resigned: 05 March 2012
Appointed Date: 23 December 2010
75 years old
Director
MCLACHLAN, Charles David
Resigned: 05 March 2012
73 years old
Director
MCLACHLAN, Helen
Resigned: 05 March 2012
Appointed Date: 23 December 2010
76 years old

Persons With Significant Control

Mr Richard Forsyth
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Richard Ernest Forsyth
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

NORTHERN FABRICATORS LIMITED Events

23 Dec 2016
Confirmation statement made on 14 December 2016 with updates
18 Jul 2016
Accounts for a small company made up to 31 October 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
11 Aug 2015
Accounts for a small company made up to 31 October 2014
08 Jan 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 100
...
... and 90 more events
14 Sep 1987
Registered office changed on 14/09/87 from: chanory industrial estate elgin IV30 3NA
14 Sep 1987
Accounting reference date notified as 30/11
10 Sep 1987
Secretary resigned;director resigned
27 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jul 1987
Incorporation

NORTHERN FABRICATORS LIMITED Charges

7 August 2012
Floating charge
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
28 February 2011
Standard security
Delivered: 12 March 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects known as 1 chanonry spur chanonry indutrial estate…
7 February 2011
Floating charge
Delivered: 17 February 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
29 November 2001
Standard security
Delivered: 11 December 2001
Status: Satisfied on 1 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 0.8 acres at chanonry industrial estate, elgin.
15 August 2001
Bond & floating charge
Delivered: 24 August 2001
Status: Satisfied on 12 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
9 July 1998
Standard security
Delivered: 15 July 1998
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Lease over 15 perimeter road,elgin,moray.
7 March 1997
Standard security
Delivered: 13 March 1997
Status: Satisfied on 23 December 2009
Persons entitled: Moray, Badenoch and Strathspey Enterprise Company Limited
Description: 0.80 acres at chanonry industrial estate,elgin.
2 July 1996
Standard security
Delivered: 15 July 1996
Status: Satisfied on 23 December 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.8 acres at unit 1, chanonry industrial estate, elgin.
31 January 1996
Bond & floating charge
Delivered: 7 February 1996
Status: Satisfied on 5 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
9 May 1991
Floating charge
Delivered: 17 May 1991
Status: Satisfied on 24 September 1996
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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