Company NameFabri Consultants Limited
DirectorDavid Burnett
Company StatusActive - Proposal to Strike off
Company NumberSC191480
CategoryPrivate Limited Company
Incorporation Date26 November 1998(25 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr David Burnett
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 1998(4 days after company formation)
Appointment Duration25 years, 4 months
RoleConsultant
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameWilliam Neil Mackay
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(5 days after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodend Drive
Jordanhill
Glasgow
G13 1QJ
Scotland
Director NameMr Robert Douglas Goodwin Burns
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(5 days after company formation)
Appointment Duration21 years, 3 months (resigned 25 February 2020)
RoleConsultant
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Secretary NameWilliam Neil Mackay
NationalityBritish
StatusResigned
Appointed01 December 1998(5 days after company formation)
Appointment Duration6 years, 9 months (resigned 31 August 2005)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address49 Woodend Drive
Jordanhill
Glasgow
G13 1QJ
Scotland
Secretary NameRobert Douglas Goodwin Burns
NationalityBritish
StatusResigned
Appointed14 April 2006(7 years, 4 months after company formation)
Appointment Duration13 years, 10 months (resigned 25 February 2020)
RoleConsultant
Country of ResidenceScotland
Correspondence Address216 West George Street
Glasgow
G2 2PQ
Scotland
Director NameCodir Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Director NameCosec Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland
Secretary NameCosec Limited (Corporation)
StatusResigned
Appointed26 November 1998(same day as company formation)
Correspondence Address78 Montgomery Street
Edinburgh
Lothian
EH7 5JA
Scotland

Location

Registered Address216 West George Street
Glasgow
G2 2PQ
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1David Burnett
33.33%
Ordinary
1 at £1Robert Douglas Goodwin Burns
33.33%
Ordinary
1 at £1William Neil Mackay
33.33%
Ordinary

Accounts

Latest Accounts25 May 2022 (1 year, 10 months ago)
Next Accounts Due25 February 2024 (overdue)
Accounts CategoryDormant
Accounts Year End25 May

Returns

Latest Return26 November 2022 (1 year, 4 months ago)
Next Return Due10 December 2023 (overdue)

Filing History

12 January 2021Cessation of Robert Douglas Goodwin Burns as a person with significant control on 25 February 2020 (1 page)
12 January 2021Termination of appointment of Robert Douglas Goodwin Burns as a director on 25 February 2020 (1 page)
12 January 2021Termination of appointment of Robert Douglas Goodwin Burns as a secretary on 25 February 2020 (1 page)
12 January 2021Confirmation statement made on 26 November 2020 with updates (4 pages)
21 January 2020Accounts for a dormant company made up to 25 May 2019 (2 pages)
27 November 2019Confirmation statement made on 26 November 2019 with no updates (3 pages)
26 November 2019Registered office address changed from C/O Gilliland & Company 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 26 November 2019 (1 page)
6 February 2019Accounts for a dormant company made up to 25 May 2018 (2 pages)
6 December 2018Secretary's details changed for Robert Douglas Goodwin Burns on 26 November 2018 (1 page)
6 December 2018Director's details changed for Mr Robert Douglas Goodwin Burns on 26 November 2018 (2 pages)
6 December 2018Director's details changed for Mr David Burnett on 26 November 2018 (2 pages)
6 December 2018Confirmation statement made on 26 November 2018 with no updates (3 pages)
5 February 2018Accounts for a dormant company made up to 25 May 2017 (2 pages)
6 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 26 November 2017 with no updates (3 pages)
2 February 2017Accounts for a dormant company made up to 25 May 2016 (2 pages)
2 February 2017Accounts for a dormant company made up to 25 May 2016 (2 pages)
1 December 2016Confirmation statement made on 26 November 2016 with updates (7 pages)
1 December 2016Confirmation statement made on 26 November 2016 with updates (7 pages)
8 January 2016Accounts for a dormant company made up to 25 May 2015 (2 pages)
8 January 2016Accounts for a dormant company made up to 25 May 2015 (2 pages)
3 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
(5 pages)
3 December 2015Annual return made up to 26 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
(5 pages)
18 February 2015Accounts for a dormant company made up to 25 May 2014 (2 pages)
18 February 2015Accounts for a dormant company made up to 25 May 2014 (2 pages)
8 December 2014Director's details changed for David Burnett on 1 September 2012 (2 pages)
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(5 pages)
8 December 2014Annual return made up to 26 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 3
(5 pages)
8 December 2014Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page)
8 December 2014Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page)
8 December 2014Director's details changed for David Burnett on 1 September 2012 (2 pages)
8 December 2014Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014Director's details changed for David Burnett on 1 September 2012 (2 pages)
8 December 2014Secretary's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (1 page)
24 February 2014Accounts for a dormant company made up to 25 May 2013 (3 pages)
24 February 2014Accounts for a dormant company made up to 25 May 2013 (3 pages)
20 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
(5 pages)
20 December 2013Annual return made up to 26 November 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 3
(5 pages)
13 March 2013Accounts for a dormant company made up to 25 May 2012 (2 pages)
13 March 2013Accounts for a dormant company made up to 25 May 2012 (2 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
13 December 2012Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
7 February 2012Accounts for a dormant company made up to 25 May 2011 (3 pages)
7 February 2012Accounts for a dormant company made up to 25 May 2011 (3 pages)
22 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
22 December 2011Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
24 February 2011Accounts for a dormant company made up to 25 May 2010 (2 pages)
24 February 2011Accounts for a dormant company made up to 25 May 2010 (2 pages)
3 February 2011Director's details changed for David Burnett on 26 November 2010 (2 pages)
3 February 2011Director's details changed for David Burnett on 26 November 2010 (2 pages)
3 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
3 February 2011Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
8 March 2010Accounts for a dormant company made up to 25 May 2009 (3 pages)
8 March 2010Accounts for a dormant company made up to 25 May 2009 (3 pages)
2 March 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for David Burnett on 2 March 2010 (2 pages)
2 March 2010Director's details changed for David Burnett on 2 March 2010 (2 pages)
2 March 2010Director's details changed for David Burnett on 2 March 2010 (2 pages)
6 July 2009Return made up to 26/11/08; full list of members (4 pages)
6 July 2009Return made up to 26/11/07; full list of members (4 pages)
6 July 2009Return made up to 26/11/08; full list of members (4 pages)
6 July 2009Return made up to 26/11/07; full list of members (4 pages)
23 March 2009Accounts for a dormant company made up to 25 May 2008 (2 pages)
23 March 2009Accounts for a dormant company made up to 25 May 2008 (2 pages)
26 March 2008Accounts for a dormant company made up to 25 May 2007 (1 page)
26 March 2008Accounts for a dormant company made up to 25 May 2007 (1 page)
28 February 2007Accounts for a dormant company made up to 25 May 2006 (1 page)
28 February 2007Accounts for a dormant company made up to 25 May 2006 (1 page)
11 January 2007Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
11 January 2007Return made up to 26/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
30 May 2006Accounts for a dormant company made up to 25 May 2005 (1 page)
30 May 2006Return made up to 26/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
30 May 2006Accounts for a dormant company made up to 25 May 2005 (1 page)
30 May 2006Return made up to 26/11/05; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
24 April 2006New secretary appointed (1 page)
24 April 2006Registered office changed on 24/04/06 from: c/o graham & co 8 miller street clydebank glasgow G81 1UQ (1 page)
24 April 2006Registered office changed on 24/04/06 from: c/o graham & co 8 miller street clydebank glasgow G81 1UQ (1 page)
24 April 2006New secretary appointed (1 page)
12 September 2005Secretary resigned;director resigned (1 page)
12 September 2005Secretary resigned;director resigned (1 page)
4 March 2005Return made up to 26/11/04; full list of members (7 pages)
4 March 2005Return made up to 26/11/04; full list of members (7 pages)
4 March 2005Total exemption small company accounts made up to 25 May 2004 (5 pages)
4 March 2005Total exemption small company accounts made up to 25 May 2004 (5 pages)
11 February 2004Total exemption small company accounts made up to 25 May 2003 (5 pages)
11 February 2004Total exemption small company accounts made up to 25 May 2003 (5 pages)
3 December 2003Return made up to 26/11/03; full list of members (7 pages)
3 December 2003Return made up to 26/11/03; full list of members (7 pages)
17 February 2003Accounts for a dormant company made up to 25 May 2002 (4 pages)
17 February 2003Accounts for a dormant company made up to 25 May 2002 (4 pages)
25 November 2002Return made up to 26/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
25 November 2002Return made up to 26/11/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
22 March 2002Accounts for a dormant company made up to 25 May 2001 (5 pages)
22 March 2002Accounts for a dormant company made up to 25 May 2001 (5 pages)
15 November 2001Return made up to 26/11/01; full list of members (7 pages)
15 November 2001Return made up to 26/11/01; full list of members (7 pages)
21 May 2001Registered office changed on 21/05/01 from: thomas a moran, moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page)
21 May 2001Registered office changed on 21/05/01 from: thomas a moran, moncrieff house 10 moncrieff street paisley renfrewshire PA3 2BE (1 page)
6 March 2001Return made up to 26/11/00; full list of members (7 pages)
6 March 2001Return made up to 26/11/00; full list of members (7 pages)
29 September 2000Registered office changed on 29/09/00 from: 78 montgomery street edinburgh EH7 5JA (1 page)
29 September 2000Registered office changed on 29/09/00 from: 78 montgomery street edinburgh EH7 5JA (1 page)
12 June 2000Accounts for a dormant company made up to 25 May 2000 (5 pages)
12 June 2000Accounts for a dormant company made up to 25 May 2000 (5 pages)
1 March 2000Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 March 2000Return made up to 26/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
1 December 1999Accounting reference date extended from 30/11/99 to 25/05/00 (1 page)
1 December 1999Accounting reference date extended from 30/11/99 to 25/05/00 (1 page)
3 December 1998New director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New secretary appointed;new director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
3 December 1998New director appointed (2 pages)
27 November 1998Secretary resigned;director resigned (1 page)
27 November 1998Director resigned (1 page)
27 November 1998Secretary resigned;director resigned (1 page)
27 November 1998Director resigned (1 page)
26 November 1998Incorporation (16 pages)
26 November 1998Incorporation (16 pages)