FILSHIE FABRICATIONS LTD.
DUMBARTON

Hellopages » West Dunbartonshire » West Dunbartonshire » G82 2TD

Company number SC354702
Status Active
Incorporation Date 9 February 2009
Company Type Private Limited Company
Address DUMBUCK FARM, MILTON, DUMBARTON, WEST DUNBARTONSHIRE, G82 2TD
Home Country United Kingdom
Nature of Business 24100 - Manufacture of basic iron and steel and of ferro-alloys
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,000 . The most likely internet sites of FILSHIE FABRICATIONS LTD. are www.filshiefabrications.co.uk, and www.filshie-fabrications.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. Filshie Fabrications Ltd is a Private Limited Company. The company registration number is SC354702. Filshie Fabrications Ltd has been working since 09 February 2009. The present status of the company is Active. The registered address of Filshie Fabrications Ltd is Dumbuck Farm Milton Dumbarton West Dunbartonshire G82 2td. . FILSHIE, Mairi Brownlie is a Secretary of the company. FILSHIE, James is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Manufacture of basic iron and steel and of ferro-alloys".


Current Directors

Secretary
FILSHIE, Mairi Brownlie
Appointed Date: 09 February 2009
Director
FILSHIE, James
Appointed Date: 09 February 2009
46 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 February 2009
Appointed Date: 09 February 2009
Director
MABBOTT, Stephen George
Resigned: 09 February 2009
Appointed Date: 09 February 2009
75 years old

Persons With Significant Control

Mr James Filshie
Notified on: 9 February 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FILSHIE FABRICATIONS LTD. Events

09 Feb 2017
Confirmation statement made on 9 February 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,000
26 Jun 2015
Total exemption small company accounts made up to 31 March 2015
10 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 1,000
...
... and 18 more events
23 Feb 2009
Ad 09/02/09\gbp si 999@1=999\gbp ic 1/1000\
14 Feb 2009
Appointment terminated director stephen george mabbott
14 Feb 2009
Appointment terminated secretary brian reid LTD.
14 Feb 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
09 Feb 2009
Incorporation

FILSHIE FABRICATIONS LTD. Charges

2 August 2011
Floating charge
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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