| Company Name | North East Fabricators Limited |
|---|---|
| Directors | John Watt and Rory McCann |
| Company Status | Active |
| Company Number | SC185759 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1998(25 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Watt |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 1998(6 days after company formation) |
| Appointment Duration | 25 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Mr Rory McCann |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 2023(25 years, 7 months after company formation) |
| Appointment Duration | 3 months, 3 weeks |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 February 2022(23 years, 9 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | James Mitchell Kerr |
|---|---|
| Date of Birth | May 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(6 days after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 31 December 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 May 1998(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 April 2006(7 years, 10 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 11 May 2016) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 10.5k at £1 | Darren Mcintosh 7.00% Ordinary |
|---|---|
| 10.5k at £1 | Roderick Macleod 7.00% Ordinary |
| 75k at £1 | Macduff Shipyards LTD 50.00% Ordinary |
| 35.6k at £1 | James Mitchell Kerr 23.75% Ordinary |
| 18.4k at £1 | Garry Ross 12.25% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £214,770 |
| Cash | £85,345 |
| Current Liabilities | £15,162 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 May 2024 (1 month from now) |
Charges
| 24 December 1999 | Delivered on: 12 January 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.194 hectares at inverboyndie industrial estate, banff. Outstanding |
|---|
Filing History
| 24 July 2020 | Micro company accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 13 May 2020 with no updates (3 pages) |
| 15 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 15 April 2020 (1 page) |
| 27 May 2019 | Confirmation statement made on 13 May 2019 with no updates (3 pages) |
| 7 May 2019 | Micro company accounts made up to 28 February 2019 (7 pages) |
| 30 May 2018 | Confirmation statement made on 13 May 2018 with updates (4 pages) |
| 14 May 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 30 May 2017 | Confirmation statement made on 13 May 2017 with updates (5 pages) |
| 18 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 18 May 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
| 15 June 2016 | Director's details changed for Mr John Watt on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for James Mitchell Kerr on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for Mr John Watt on 15 June 2016 (2 pages) |
| 15 June 2016 | Director's details changed for James Mitchell Kerr on 15 June 2016 (2 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 10 June 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 8 June 2016 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1a Cluny Square Buckie Moray AB56 1AH on 8 June 2016 (2 pages) |
| 8 June 2016 | Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1HA to 1a Cluny Square Buckie Moray AB56 1AH on 8 June 2016 (2 pages) |
| 8 June 2016 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 May 2016 (2 pages) |
| 8 June 2016 | Termination of appointment of Ledingham Chalmers Llp as a secretary on 11 May 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 26 May 2015 | Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 5 June 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 24 May 2013 | Annual return made up to 13 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 15 May 2012 | Annual return made up to 13 May 2012 with a full list of shareholders (6 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 9 May 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Annual return made up to 13 May 2011 with a full list of shareholders (6 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 13 May 2011 | Total exemption small company accounts made up to 28 February 2011 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Annual return made up to 13 May 2010 with a full list of shareholders (6 pages) |
| 20 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 20 May 2009 | Return made up to 13/05/09; full list of members (4 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 22 May 2008 | Return made up to 13/05/08; full list of members (4 pages) |
| 16 May 2008 | Director's change of particulars / james kerr / 12/05/2008 (1 page) |
| 16 May 2008 | Director's change of particulars / james kerr / 12/05/2008 (1 page) |
| 2 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 2 May 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 16 May 2007 | Return made up to 13/05/07; full list of members (3 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 1 May 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 16 May 2006 | Return made up to 13/05/06; full list of members (3 pages) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 11 May 2006 | Director's particulars changed (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 20 April 2006 | New secretary appointed (1 page) |
| 20 April 2006 | Secretary resigned (1 page) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (4 pages) |
| 2 June 2005 | Return made up to 13/05/05; full list of members (4 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 8 June 2004 | Total exemption small company accounts made up to 29 February 2004 (8 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 27 May 2004 | Return made up to 13/05/04; full list of members (6 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 16 June 2003 | Total exemption small company accounts made up to 28 February 2003 (8 pages) |
| 14 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 14 May 2003 | Return made up to 13/05/03; full list of members (6 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 15 November 2002 | Total exemption small company accounts made up to 28 February 2002 (7 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 21 May 2002 | Return made up to 13/05/02; full list of members (6 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 20 November 2001 | Total exemption small company accounts made up to 28 February 2001 (7 pages) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 1 golden square aberdeen AB10 1HA (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 17 May 2001 | Return made up to 13/05/01; full list of members (6 pages) |
| 23 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 23 May 2000 | Return made up to 13/05/00; full list of members (7 pages) |
| 12 January 2000 | Partic of mort/charge * (6 pages) |
| 12 January 2000 | Partic of mort/charge * (6 pages) |
| 15 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 15 July 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 20 May 1999 | Return made up to 13/05/99; full list of members (7 pages) |
| 20 May 1999 | Return made up to 13/05/99; full list of members (7 pages) |
| 30 June 1998 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 30 June 1998 | Accounting reference date shortened from 31/05/99 to 28/02/99 (1 page) |
| 3 June 1998 | Ad 29/05/98--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 3 June 1998 | Ad 29/05/98--------- £ si 149998@1=149998 £ ic 2/150000 (2 pages) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | Director resigned (1 page) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 27 May 1998 | New director appointed (2 pages) |
| 26 May 1998 | Company name changed ledge 386 LIMITED\certificate issued on 27/05/98 (2 pages) |
| 26 May 1998 | Company name changed ledge 386 LIMITED\certificate issued on 27/05/98 (2 pages) |
| 21 May 1998 | Memorandum and Articles of Association (11 pages) |
| 21 May 1998 | Nc inc already adjusted 18/05/98 (2 pages) |
| 21 May 1998 | Nc inc already adjusted 18/05/98 (2 pages) |
| 21 May 1998 | Resolutions
|
| 21 May 1998 | Memorandum and Articles of Association (11 pages) |
| 13 May 1998 | Incorporation (21 pages) |
| 13 May 1998 | Incorporation (21 pages) |