Forfab Limited

Company Name	Forfab Limited
Company Status	Dissolved
Company Number	SC087933
Category	Private Limited Company
Incorporation Date	9 May 1984(40 years ago)
Dissolution Date	4 July 2014 (9 years, 10 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr William Hamilton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 July 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Murlingden 8 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Director Name	Mr Roderick James Macgregor
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (closed 04 July 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	The Cherry Trees Delny Muir Invergordon IV18 0NP Scotland

Director Name	Mr James Donald MacDonald
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	23 March 2012(27 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (closed 04 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Drumfield Road Inverness Inverness-Shire IV2 4XH Scotland

Secretary Name	Mr James Donald MacDonald
Status	Closed
Appointed	27 September 2012(28 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (closed 04 July 2014)
Role	Company Director
Correspondence Address	13 Henderson Road Inverness IV1 1SN Scotland

Director Name	Norman John Bishop
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1989(5 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 25 October 2005)
Role	Coppersmith
Correspondence Address	43 Carswell Place Dunfermline KY12 9YJ Scotland

Director Name	Mr Richard Forsyth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1989(5 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 January 2007)
Role	Coppersmith
Country of Residence	United Kingdom
Correspondence Address	Copperfield Rothes Moray

Director Name	Mr John Alexander Murray
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1989(5 years, 2 months after company formation)
Appointment Duration	24 years, 7 months (resigned 21 February 2014)
Role	Coppersmith
Country of Residence	Scotland
Correspondence Address	1 Forthbank Place Culross Fife KY12 8TQ Scotland

Secretary Name	Margery Anne McLennan
Nationality	British
Status	Resigned
Appointed	15 July 1989(5 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 12 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 New Street Rothes Moray AB38 7BQ Scotland

Director Name	Mr Scott Alexander Fraser Murray
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1999(15 years, 5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 March 2011)
Role	Project Manager
Country of Residence	United Kingdom
Correspondence Address	50 Beauly Crescent Dunfermline Fife KY11 8GW Scotland

Director Name	Mr John Graham Burgess
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 November 2009)
Role	Company Director
Country of Residence	Banchory
Correspondence Address	4 Willow Tree Way Banchory Aberdeenshire AB31 5JQ Scotland

Director Name	Mr Bruce William Gill
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Norman Gray Park Blackburn Aberdeenshire AB21 0ZR Scotland

Director Name	Mr Christopher McGeehan
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2007(22 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	131 Grandholm Drive Bridge Of Don Aberdeen Aberdeenshire AB22 8AE Scotland

Director Name	Julie Elizabeth Cowie
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2007(22 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2009)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	5 Hartington Road Aberdeen Aberdeenshire AB10 6XT Scotland

Director Name	Mr Alexander Bruce Mair
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen Aberdeenshire AB15 8JQ Scotland

Secretary Name	Mr Alexander Bruce Mair
Nationality	British
Status	Resigned
Appointed	08 March 2010(25 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 September 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Woodburn Avenue Aberdeen AB15 8JQ Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	12 January 2007(22 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 March 2010)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Location

Registered Address	13 Henderson Road Inverness IV1 1SN Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	Over 30 other UK companies use this postal address

Shareholders

47.5k at £1	Geg Capital LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

4 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
14 March 2014	First Gazette notice for voluntary strike-off (1 page)
3 March 2014	Application to strike the company off the register (3 pages)
21 February 2014	Termination of appointment of John Murray as a director (1 page)
2 September 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 47,500 (6 pages)
2 September 2013	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 2 September 2013 (1 page)
2 September 2013	Registered office address changed from in-Spec House Wellheads Drive Dyce Aberdeen AB21 7GQ on 2 September 2013 (1 page)
27 December 2012	Accounts for a dormant company made up to 31 March 2012 (10 pages)
26 October 2012	Appointment of Mr James Donald Macdonald as a secretary (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a director (1 page)
26 October 2012	Termination of appointment of Alexander Mair as a secretary (1 page)
23 August 2012	Annual return made up to 14 August 2012 with a full list of shareholders (8 pages)
28 March 2012	Appointment of James Donald Mcdonald as a director (3 pages)
5 January 2012	Full accounts made up to 31 March 2011 (16 pages)
16 August 2011	Annual return made up to 14 August 2011 with a full list of shareholders (7 pages)
16 August 2011	Termination of appointment of Scott Murray as a director (1 page)
7 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
5 January 2011	Full accounts made up to 31 March 2010 (19 pages)
27 August 2010	Annual return made up to 14 August 2010 with a full list of shareholders (8 pages)
27 August 2010	Director's details changed for John Alexander Murray on 14 August 2010 (2 pages)
27 August 2010	Director's details changed for Scott Alexander Fraser Murray on 14 August 2010 (2 pages)
9 June 2010	Accounts made up to 31 March 2009 (20 pages)
25 May 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
20 May 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
8 April 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
29 March 2010	Statement of satisfaction in full or in part of a charge /full /charge no 5 (3 pages)
16 March 2010	Appointment of Alexander Bruce Mair as a secretary (3 pages)
16 March 2010	Appointment of William Hamilton as a director (3 pages)
16 March 2010	Appointment of Roderick James Macgregor as a director (3 pages)
16 March 2010	Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS on 16 March 2010 (2 pages)
16 March 2010	Appointment of Mr Alexander Bruce Mair as a director (3 pages)
16 March 2010	Termination of appointment of Raeburn Christie Clark & Wallace as a secretary (2 pages)
10 March 2010	Particulars of a mortgage or charge / charge no: 6 (6 pages)
7 January 2010	Termination of appointment of Julie Cowie as a director (1 page)
7 January 2010	Termination of appointment of Christopher Mcgeehan as a director (1 page)
7 January 2010	Termination of appointment of John Burgess as a director (1 page)
15 November 2009	Termination of appointment of Bruce Gill as a director (2 pages)
14 August 2009	Return made up to 14/08/09; full list of members (5 pages)
9 June 2009	Full accounts made up to 31 March 2008 (20 pages)
17 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
26 August 2008	Return made up to 14/08/08; full list of members (5 pages)
30 January 2008	Auditor's resignation (1 page)
24 January 2008	Dec mort/charge * (2 pages)
18 October 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
16 August 2007	Accounts for a medium company made up to 31 October 2006 (20 pages)
16 August 2007	Return made up to 14/08/07; full list of members (4 pages)
16 August 2007	Director's particulars changed (1 page)
11 May 2007	New director appointed (2 pages)
11 April 2007	Auditors resignation (1 page)
22 March 2007	Partic of mort/charge * (5 pages)
17 March 2007	Partic of mort/charge * (7 pages)
16 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (38 pages)
15 March 2007	Declaration of assistance for shares acquisition (19 pages)
15 March 2007	Auditor's resignation (1 page)
10 March 2007	Partic of mort/charge * (5 pages)
2 February 2007	New secretary appointed (2 pages)
2 February 2007	New director appointed (3 pages)
2 February 2007	New director appointed (2 pages)
2 February 2007	Registered office changed on 02/02/07 from: morayshire copperworks rothes moray IV33 7AD (1 page)
2 February 2007	Secretary resigned (1 page)
2 February 2007	New director appointed (2 pages)
2 February 2007	Director resigned (1 page)
20 September 2006	Accounts for a medium company made up to 31 October 2005 (18 pages)
25 August 2006	Director resigned (1 page)
25 August 2006	Return made up to 14/08/06; full list of members (3 pages)
11 November 2005	Â£ ic 50000/47500 25/10/05 Â£ sr 2500@1=2500 (1 page)
23 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 August 2005	Return made up to 14/08/05; full list of members (8 pages)
15 August 2005	Accounts for a medium company made up to 31 October 2004 (18 pages)
26 August 2004	Return made up to 14/08/04; full list of members (8 pages)
26 July 2004	Accounts for a medium company made up to 31 October 2003 (18 pages)
15 August 2003	Return made up to 14/08/03; full list of members (8 pages)
9 June 2003	Accounts for a medium company made up to 31 October 2002 (18 pages)
3 September 2002	Return made up to 14/08/02; full list of members (8 pages)
21 June 2002	Accounts for a medium company made up to 31 October 2001 (17 pages)
16 August 2001	Return made up to 14/08/01; full list of members (7 pages)
24 July 2001	Accounts for a medium company made up to 31 October 2000 (18 pages)
25 August 2000	Return made up to 14/08/00; full list of members (7 pages)
13 June 2000	Accounts for a medium company made up to 31 October 1999 (18 pages)
5 June 2000	New director appointed (2 pages)
17 September 1999	Return made up to 14/08/99; full list of members (6 pages)
9 July 1999	Accounts for a medium company made up to 31 October 1998 (20 pages)
19 August 1998	Accounts for a medium company made up to 31 October 1997 (19 pages)
19 August 1998	Return made up to 14/08/98; no change of members (4 pages)
19 August 1997	Return made up to 14/08/97; no change of members (4 pages)
19 August 1997	Full accounts made up to 31 October 1996 (20 pages)
26 August 1996	Full accounts made up to 31 October 1995 (18 pages)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 August 1996	Return made up to 14/08/96; full list of members 363(288) ‐ Director's particulars changed (5 pages)
26 August 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 August 1995	Accounts for a medium company made up to 31 October 1994 (17 pages)
15 August 1995	Return made up to 14/08/95; no change of members (4 pages)
15 August 1995	Nc inc already adjusted 21/07/95 (4 pages)
19 August 1994	Return made up to 19/08/94; no change of members (4 pages)
19 August 1994	Accounts for a small company made up to 31 October 1993 (6 pages)
30 August 1993	Return made up to 15/08/93; full list of members (5 pages)
24 August 1993	Accounts for a small company made up to 31 October 1992 (5 pages)
21 August 1992	Return made up to 15/08/92; no change of members (4 pages)
18 August 1992	Accounts for a small company made up to 31 October 1991 (5 pages)
28 January 1992	Partic of mort/charge 1878 (3 pages)
29 August 1991	Return made up to 15/08/91; no change of members (4 pages)
29 August 1991	Accounts for a small company made up to 31 October 1990 (4 pages)
3 September 1990	Return made up to 15/08/90; full list of members (6 pages)
27 August 1990	Accounts for a small company made up to 31 October 1989 (4 pages)
22 August 1989	Accounts for a small company made up to 31 October 1988 (5 pages)
21 June 1989	Registered office changed on 21/06/89 from: 209 high street elgin morayshire IV30 1DJ (1 page)
9 February 1989	New director appointed (2 pages)
5 December 1988	Accounts for a small company made up to 31 October 1987 (5 pages)
27 September 1988	Return made up to 06/07/88; full list of members (6 pages)
15 September 1987	Return made up to 14/07/87; full list of members (6 pages)
15 September 1987	Accounts for a small company made up to 31 October 1986 (5 pages)
20 November 1986	Return made up to 31/12/85; full list of members (6 pages)
6 August 1986	Return made up to 12/06/86; full list of members (6 pages)
25 July 1986	Accounts for a small company made up to 31 October 1985 (5 pages)
9 May 1984	Incorporation (20 pages)

Forfab Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland