Active
Company Information for NORTH EAST FABRICATORS LIMITED
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA,
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Company Registration Number
SC185759
Private Limited Company
Active |
Company Name | |
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NORTH EAST FABRICATORS LIMITED | |
Legal Registered Office | |
JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA Other companies in AB10 | |
Company Number | SC185759 | |
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Company ID Number | SC185759 | |
Date formed | 1998-05-13 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 29/02/2024 | |
Account next due | 30/11/2025 | |
Latest return | 13/05/2016 | |
Return next due | 10/06/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 21:02:27 |
Companies House |
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Officer | Role | Date Appointed |
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JAMES MITCHELL KERR |
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JOHN WATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEDINGHAM CHALMERS LLP |
Company Secretary | ||
LEDINGHAM CHALMERS |
Nominated Secretary | ||
DURANO LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALLAN CAMERON AND PARTNERS LTD | Director | 2015-04-09 | CURRENT | 2015-04-09 | Active | |
J.C.J.M. LIMITED | Director | 2015-03-01 | CURRENT | 2007-03-06 | Active | |
OCEAN TRUST FISHING COMPANY LIMITED | Director | 2009-12-23 | CURRENT | 2009-12-22 | Dissolved 2017-03-13 | |
MITHCOWIE FISHING COMPANY LIMITED | Director | 2009-06-22 | CURRENT | 2009-05-19 | Dissolved 2014-09-30 | |
FISHER BOYS LIMITED | Director | 2007-03-05 | CURRENT | 2007-03-05 | Liquidation | |
LORANTHUS FISHING COMPANY LIMITED | Director | 2006-11-27 | CURRENT | 2006-11-27 | Active | |
MB DISCOVERY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Dissolved 2017-11-08 | |
MB SERENITY LIMITED | Director | 2003-05-15 | CURRENT | 2003-05-15 | Active | |
ARKVALE LIMITED | Director | 2002-04-15 | CURRENT | 2002-02-01 | Active | |
BF 833 LIMITED | Director | 2001-03-19 | CURRENT | 2001-02-23 | Active | |
BF61 LIMITED | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
MACDUFF SHIP DESIGN LIMITED | Director | 1999-02-17 | CURRENT | 1993-03-22 | Active | |
MACDUFF DIESELS LTD. | Director | 1997-08-20 | CURRENT | 1997-07-31 | Active | |
MACDUFF SHIPYARDS LIMITED | Director | 1989-04-06 | CURRENT | 1977-10-10 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 29/02/24 | ||
Director's details changed for Mr John Watt on 2024-05-08 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MITCHELL KERR | ||
DIRECTOR APPOINTED MR RORY MCCANN | ||
MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
PSC05 | Change of details for Macduff Shipyards Limited as a person with significant control on 2022-02-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/22 FROM 26-30 Marine Place Buckie AB56 1UT Scotland | |
AP04 | Appointment of Lc Secretaries Limited as company secretary on 2022-02-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/20 FROM 1a Cluny Square Buckie Moray AB56 1AH | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/02/18 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WATT / 15/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MITCHELL KERR / 15/06/2016 | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/16 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1HA | |
TM02 | Termination of appointment of Ledingham Chalmers Llp on 2016-05-11 | |
LATEST SOC | 02/06/16 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 13/05/16 ANNUAL RETURN FULL LIST | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 13/05/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/05/14 STATEMENT OF CAPITAL;GBP 150000 | |
AR01 | 13/05/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 13/05/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/05/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 13/05/09; full list of members | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KERR / 12/05/2008 | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
363a | RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
287 | REGISTERED OFFICE CHANGED ON 01/06/01 FROM: 1 GOLDEN SQUARE ABERDEEN AB10 1HA | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 | |
363a | RETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 28/02/99 | |
88(2)R | AD 29/05/98--------- £ SI 149998@1=149998 £ IC 2/150000 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED LEDGE 386 LIMITED CERTIFICATE ISSUED ON 27/05/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/05/98 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
ORES04 | £ NC 1000/150000 18/05 | |
SRES01 | ALTER MEM AND ARTS 18/05/98 | |
123 | NC INC ALREADY ADJUSTED 18/05/98 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NORTH EAST FABRICATORS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NORTH EAST FABRICATORS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
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90151090 | Non-electronic rangefinders | |||
91059100 | Clocks, electrically operated (excl. wrist-watches, pocket-watches and other watches of heading 9101 or 9102, clocks with watch movements of heading 9103, instrument panel clocks and the like of heading 9104, alarm clocks and wall clocks) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |