ACRAFAB LIMITED
WHITBURN

Hellopages » West Lothian » West Lothian » EH47 0LQ

Company number SC270938
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address UNIT 21, BURNHOUSE INDUSTRIAL ESTATE, WHITBURN, WEST LOTHIAN, EH47 0LQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACRAFAB LIMITED are www.acrafab.co.uk, and www.acrafab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Shotts Rail Station is 4.7 miles; to Falkirk Grahamston Rail Station is 10.4 miles; to Carluke Rail Station is 10.6 miles; to Camelon Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Acrafab Limited is a Private Limited Company. The company registration number is SC270938. Acrafab Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Acrafab Limited is Unit 21 Burnhouse Industrial Estate Whitburn West Lothian Eh47 0lq. . GRADY, Kevin is a Secretary of the company. GRADY, Kevin is a Director of the company. GRADY, Marie Therese is a Director of the company. MARTIN, Louise Ann is a Director of the company. MARTIN, Peter is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRADY, Kevin
Appointed Date: 21 July 2004
Director
GRADY, Kevin
Appointed Date: 21 July 2004
64 years old
Director
GRADY, Marie Therese
Appointed Date: 01 February 2011
65 years old
Director
MARTIN, Louise Ann
Appointed Date: 01 February 2011
61 years old
Director
MARTIN, Peter
Appointed Date: 21 July 2004
66 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 21 July 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Mr Kevin Grady
Notified on: 25 July 2016
64 years old
Nature of control: Has significant influence or control
Mr Peter Martin
Notified on: 25 July 2016
66 years old
Nature of control: Has significant influence or control

ACRAFAB LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 March 2016
25 Jul 2016
Confirmation statement made on 21 July 2016 with updates
04 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1,000
31 Jul 2014
Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
...
... and 28 more events
21 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
21 Jul 2004
Secretary resigned
21 Jul 2004
Incorporation

ACRAFAB LIMITED Charges

1 May 2007
Bond & floating charge
Delivered: 5 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

Similar Companies

ACRACCOP LTD ACRADIDOS PRODUCTS (S-O-T) LIMITED ACRAIL LIMITED ACRAL GEARS LIMITED ACRALES LIMITED ACRAMAN (408) LIMITED ACRAMAN (418) LIMITED