Glenaber Engineers Limited

Company Name	Glenaber Engineers Limited
Company Status	Dissolved
Company Number	SC071055
Category	Private Limited Company
Incorporation Date	1 April 1980(44 years, 1 month ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Keith Andrew Brown
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 1999(19 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (closed 22 September 2020)
Role	Engineer/Businessman
Country of Residence	Scotland
Correspondence Address	5 Seafar Drive Kelty Fife KY4 0JX Scotland

Secretary Name	James Stark
Nationality	British
Status	Closed
Appointed	06 November 1999(19 years, 7 months after company formation)
Appointment Duration	20 years, 10 months (closed 22 September 2020)
Role	Company Director
Correspondence Address	18 Aspen Avenue Glenrothes Fife KY7 5TA Scotland

Director Name	Margaret Ingram
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1989(9 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	27 Cowal Crescent Glenrothes Fife KY6 3PS Scotland

Director Name	Norman George Robertson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1989(9 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	4 Valley Grove Leslie Glenrothes Fife KY6 3BZ Scotland

Secretary Name	Margaret Ingram
Nationality	British
Status	Resigned
Appointed	23 November 1989(9 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 January 1996)
Role	Company Director
Correspondence Address	27 Cowal Crescent Glenrothes Fife KY6 3PS Scotland

Director Name	David Dow Foster
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1992(12 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 30 April 1999)
Role	Managing Director
Correspondence Address	32 Cedar Drive Glenrothes Fife KY7 5TL Scotland

Secretary Name	Michele Cowan
Nationality	British
Status	Resigned
Appointed	01 January 1996(15 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 05 November 1999)
Role	Company Director
Correspondence Address	2 Bighty Road Glenrothes Fife KY7 5AU Scotland

Location

Registered Address	Deloitte Llp Lomond House, 9 George Square Glasgow G2 1QQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Accounts

Latest Accounts	31 August 2005 (18 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Charges

3 March 1995	Delivered on: 13 March 1995 Persons entitled: Scottish Enterprise Fife Limited Classification: Standard security Secured details: Â£50,000 and all further sums due or to become due. Particulars: Areas oif ground at smeaton road, dunnikier, kirkcaldy. Outstanding
3 March 1995	Delivered on: 9 March 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: A piece of ground lying immediately to the south of smeaton road, kirkcaldy, fife. Outstanding
8 July 1992	Delivered on: 16 July 1992 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2020	First Gazette notice for voluntary strike-off (1 page)
28 January 2020	Application to strike the company off the register (2 pages)
1 October 2018	Order of court - dissolution void (1 page)
26 October 2013	Final Gazette dissolved following liquidation (1 page)
26 July 2013	Notice of final meeting of creditors (5 pages)
2 March 2009	Registered office changed on 02/03/2009 from c/o begbies traynor atholl exchange 6 canning street edinburgh EH3 8EG (1 page)
2 March 2009	Court order notice of winding up (1 page)
2 March 2009	Notice of winding up order (1 page)
16 May 2008	Registered office changed on 16/05/2008 from c/o begbies traynor 2ND floor, findlay house 10-14 west nile street glasgow G1 2PP (1 page)
18 March 2008	Notice of ceasing to act as receiver or manager (1 page)
7 November 2007	Notice of receiver's report (9 pages)
6 August 2007	Registered office changed on 06/08/07 from: 5 smeaton road kirkcaldy fife KY1 2EY (1 page)
27 July 2007	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
25 May 2007	Total exemption small company accounts made up to 31 August 2005 (7 pages)
8 January 2007	Return made up to 10/12/06; full list of members (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 August 2004 (7 pages)
5 January 2006	Return made up to 10/12/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 2004	Accounts for a small company made up to 31 August 2003 (8 pages)
14 December 2004	Return made up to 10/12/04; full list of members (6 pages)
5 January 2004	Return made up to 10/12/03; full list of members (6 pages)
26 June 2003	Total exemption small company accounts made up to 31 August 2002 (8 pages)
8 January 2003	Return made up to 10/12/02; full list of members (6 pages)
27 August 2002	Total exemption small company accounts made up to 31 August 2001 (7 pages)
21 January 2002	Return made up to 10/12/01; full list of members (6 pages)
25 June 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
3 January 2001	Return made up to 10/12/00; full list of members (6 pages)
3 July 2000	Accounts for a small company made up to 31 August 1999 (5 pages)
11 January 2000	Return made up to 10/12/99; full list of members (7 pages)
19 November 1999	New secretary appointed (2 pages)
19 November 1999	Secretary resigned (1 page)
27 July 1999	Registered office changed on 27/07/99 from: 213 new glenrothes house north street glenrothes fife KY7 5PW (1 page)
1 June 1999	Accounting reference date extended from 31/05/99 to 31/08/99 (1 page)
21 May 1999	New director appointed (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	Director resigned (1 page)
11 January 1999	Memorandum and Articles of Association (7 pages)
11 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
5 January 1999	Return made up to 10/12/98; no change of members (4 pages)
24 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
21 December 1997	Full accounts made up to 31 May 1997 (6 pages)
12 December 1997	Return made up to 10/12/97; no change of members (4 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
17 December 1996	Return made up to 10/12/96; full list of members (6 pages)
9 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
9 January 1996	New secretary appointed (2 pages)
21 December 1995	Return made up to 10/12/95; full list of members (6 pages)
11 October 1995	Alterations to a floating charge (8 pages)
17 March 1995	Alterations to a floating charge (5 pages)
13 March 1995	Partic of mort/charge * (6 pages)
9 March 1995	Partic of mort/charge * (3 pages)
1 December 1994	Ad 25/11/94--------- Â£ si 50000@1=50000 Â£ ic 100/50100 (2 pages)
1 December 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 May 1994	Memorandum and Articles of Association (9 pages)
21 December 1992	Return made up to 10/12/92; no change of members (4 pages)
16 July 1992	Partic of mort/charge * (3 pages)
1 April 1980	Incorporation (18 pages)

Glenaber Engineers Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

Contact Data Scotland