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Company Information for

ABEL ENGINEERING FABRICATIONS LIMITED

FRP ADVISORY LLP, Apex 3 95 Haymarket Terrace, 95 HAYMARKET TERRACE, Edinburgh, EH12 5HD,
Company Registration Number
SC247491
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abel Engineering Fabrications Ltd
ABEL ENGINEERING FABRICATIONS LIMITED was founded on 2003-04-09 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Abel Engineering Fabrications Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABEL ENGINEERING FABRICATIONS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
Apex 3 95 Haymarket Terrace
95 HAYMARKET TERRACE
Edinburgh
EH12 5HD
Other companies in EH12
 
Filing Information
Company Number SC247491
Company ID Number SC247491
Date formed 2003-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2010-03-31
Account next due 2011-12-31
Latest return 09/04/2010
Return next due 2017-04-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-05-21 23:59:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABEL ENGINEERING FABRICATIONS LIMITED
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Company Officers of ABEL ENGINEERING FABRICATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALICIA GLASGOW
Company Secretary 2003-04-09
ROSS JOHN WARD BLYTH
Director 2010-10-27
JENNIFER DUNSEATH
Director 2010-10-27
ALICIA GLASGOW
Director 2006-04-24
DEREK GLASGOW
Director 2003-04-09
Previous Officers
Officer Role Date Appointed Date Resigned
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-04-09 2003-04-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS JOHN WARD BLYTH SOUTHSIDE MEADOWS LIMITED Director 2007-07-11 CURRENT 2007-07-11 Dissolved 2016-09-13
ROSS JOHN WARD BLYTH SOUTHSIDE MEADOWS (PREMIER) LIMITED Director 2006-02-15 CURRENT 2006-02-15 Dissolved 2016-09-13
ROSS JOHN WARD BLYTH SOUTHSIDE ESTATES LIMITED Director 2005-12-02 CURRENT 2005-12-02 Active - Proposal to Strike off
ROSS JOHN WARD BLYTH BELLS BRAE PROPERTIES Director 2004-11-10 CURRENT 1978-08-11 Active
JENNIFER DUNSEATH SOUTHSIDE MEADOWS (PREMIER) LIMITED Director 2007-10-16 CURRENT 2006-02-15 Dissolved 2016-09-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-30SECOND GAZETTE not voluntary dissolution
2016-04-11GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-114.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2013 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ
2011-05-09CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-05-094.2(Scot)NOTICE OF WINDING UP ORDER
2011-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 9 AINSLIE PLACE EDINBURGH LOTHIAN EH3 6AT
2010-11-09AP01DIRECTOR APPOINTED JENNIFER DUNSEATH
2010-11-09AP01DIRECTOR APPOINTED ROSS JOHN WARD BLYTH
2010-08-12AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-01LATEST SOC01/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-01AR0109/04/10 FULL LIST
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GLASGOW / 09/04/2010
2010-05-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICIA GLASGOW / 09/04/2010
2010-05-31CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA GLASGOW / 09/04/2010
2010-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2010 FROM C/O COWAN & PARTNERS 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2009-10-23AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-14363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2008-08-12AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-03-28410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2006-10-16287REGISTERED OFFICE CHANGED ON 16/10/06 FROM: UNIT 8 BORTHWICK VIEW PENTLAND INDUSTRIAL ESTATE LOANHEAD MIDLOTHIAN EH20 9HQ
2006-10-1688(2)RAD 01/04/06--------- £ SI 1@1
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-11363sRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-28288aNEW DIRECTOR APPOINTED
2005-11-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-09-27287REGISTERED OFFICE CHANGED ON 27/09/05 FROM: 60 CONSTITUTION STREET LEITH EDINBURGH EH6 6RR
2005-05-09410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-12363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2004-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-06225ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
2004-04-06363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2003-04-09288bSECRETARY RESIGNED
2003-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1035030 Expired

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2015-11-24
Petitions to Wind Up (Companies)2011-03-25
Fines / Sanctions
No fines or sanctions have been issued against ABEL ENGINEERING FABRICATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-03-28 Outstanding THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE 2005-05-09 Outstanding THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
Intangible Assets
Patents
We have not found any records of ABEL ENGINEERING FABRICATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABEL ENGINEERING FABRICATIONS LIMITED
Trademarks
We have not found any records of ABEL ENGINEERING FABRICATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABEL ENGINEERING FABRICATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ABEL ENGINEERING FABRICATIONS LIMITED are:

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ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ABEL ENGINEERING FABRICATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyABEL ENGINEERING FABRICATIONS LIMITEDEvent Date2015-11-19
Notice is hereby given pursuant to section 146 of the Insolvency Act 1986 that a final meeting of the creditors of the above named company will be held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 22 December 2015 at 10.00 am, for the purposes of receiving the Liquidators report on the winding up and to determine whether the Liquidator should be released. Office Holder details: Thomas Campbell MacLennan of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyABEL ENGINEERING FABRICATIONS LIMITEDEvent Date2011-03-25
Notice is hereby given that on 22 March 2011 a Petition was presented to the Sheriff at Edinburgh Sheriff Court by Abel Engineering Fabrications Limited, a Company incorporated under the Companies Acts (with Company Number SC247491) and having its registered office at 9 Ainslie Place, Edinburgh, Lothian EH3 6AT, craving the court inter alia that the said Abel Engineering Fabrications Limited be wound up by the court and that an Interim Liquidator be appointed; in which Petition the Sheriff at Edinburgh by Interlocutor dated 22 March 2011 appointed notice of the import of the Petition and of the First Deliverance to be advertised once in The Edinburgh Gazette and once in The Scotsman newspaper and ordained all persons having an interest to lodge Answers in the hands of the Sheriff Clerk Edinburgh, within eight days after such intimation, service or advertisement, and in the meantime appointed Thomas Campbell MacLennan, Insolvency Practitioner, of RSM Tenon, 160 Dundee Street, Edinburgh EH11 1DQ, to be Provisional Liquidator of the said Company and authorised him to exercise the powers contained in paragraphs 4 and 5 of Part 2 of Schedule 4 to the Insolvency Act 1986 until the appointment of an Interim Liquidator; all of which notice is hereby given. Leonie Young , Solicitor Agent for the Petitioners HBJ Gateley Wareing (Scotland) LLP, Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH Ref: LY/TEN.16.79
 
Initiating party Event TypeOverseas Territories and Dependencies
Defending partyBLUE STAR PROPERTIES LIMITEDEvent Date
IN THE MATTER OF AND IN THE MATTER OF THE COMPANIES ACTS 1931 - 2006 NOTICE IS HEREBY GIVEN pursuant to Section 233 of the Companies Act, 1931, as applied by Section 182 of The Companies Act, 2006, that a General Meeting of Shareholders and a Meeting of the Creditors of the above named Company will be held on 9 th March 2016 at Unit 33K, First Floor, Snugborough Trading Estate, Union Mills, Isle of Man, IM4 4LH at 10.00am and 10.30am respectively for the purpose of approving the Liquidators Receipts and Payments Account, to determine whether to conclude the liquidation and determine the disposal of the Companys books and records. Proxies to be used at the Meetings must be lodged no later that 12 noon on the 8 th March 2016 at Unit 33K, First Floor, Snugborough Trading Estate, Union Mills, Isle of Man, IM4 4LH . Mr Gordon Wilson , Liquidator : Dated this day 29th January 2016
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABEL ENGINEERING FABRICATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABEL ENGINEERING FABRICATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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