OEM Fabrication Limited

Company Name	OEM Fabrication Limited
Director	Jamie Donachie
Company Status	Liquidation
Company Number	SC225746
Category	Private Limited Company
Incorporation Date	28 November 2001(22 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2874	Manufacture fasteners, screw, chains etc.
SIC 25930	Manufacture of wire products, chain and springs
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Secretary Name	Spencer Alan Kerry
Nationality	British
Status	Current
Appointed	21 July 2003(1 year, 7 months after company formation)
Appointment Duration	20 years, 9 months
Role	Chartered Accountant
Correspondence Address	2 Tipperary Place Larbert Falkirk FK5 4SX Scotland

Director Name	Jamie Donachie
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 August 2003(1 year, 9 months after company formation)
Appointment Duration	20 years, 8 months
Role	Wireworker
Correspondence Address	71 Springhill Road Glasgow G69 6NS Scotland

Director Name	Penelope Walton
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 8 months (resigned 28 August 2003)
Role	Finance Assistant
Correspondence Address	15 Queens Drive Larbert FK5 4BG Scotland

Secretary Name	Mrs Rebecca Kerry
Nationality	British
Status	Resigned
Appointed	13 December 2001(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2003)
Role	Company Director
Correspondence Address	2 Tipperary Place Stenhousemuir Larbert Stirlingshire FK5 4SX Scotland

Director Name	Duport Director Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	2 Southfield Road Westbury-On-Trym Bristol BS9 3BH

Secretary Name	Duport Secretary Limited (Corporation)
Status	Resigned
Appointed	28 November 2001(same day as company formation)
Correspondence Address	The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH

Location

Registered Address	Milne Craig & Corson Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew South & Gallowhill

Financials

Year	2002
Net Worth	£100

Accounts

Latest Accounts	30 November 2002 (21 years, 5 months ago)
Next Accounts Due	30 September 2004 (overdue)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Next Return Due	12 December 2016 (overdue)

Filing History

8 March 2011	Court order notice of winding up (1 page)
8 March 2011	Notice of winding up order (1 page)
8 March 2011	Court order notice of winding up (1 page)
8 March 2011	Notice of winding up order (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 4TH floor 78 st vincent street glasgow G2 5UB (1 page)
6 December 2005	Registered office changed on 06/12/05 from: 4TH floor 78 st vincent street glasgow G2 5UB (1 page)
4 March 2005	Appointment of a provisional liquidator (1 page)
4 March 2005	Appointment of a provisional liquidator (1 page)
5 December 2003	Return made up to 28/11/03; full list of members (10 pages)
5 December 2003	Return made up to 28/11/03; full list of members (10 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
23 September 2003	Accounts for a dormant company made up to 30 November 2002 (2 pages)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	New secretary appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Secretary resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Secretary resigned (1 page)
24 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Ad 21/07/03--------- Â£ si 70000@1=70000 Â£ ic 25000/95000 (3 pages)
24 July 2003	Nc inc already adjusted 21/07/03 (1 page)
24 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 July 2003	Nc inc already adjusted 21/07/03 (1 page)
24 July 2003	Ad 21/07/03--------- Â£ si 70000@1=70000 Â£ ic 25000/95000 (3 pages)
17 March 2003	Nc inc already adjusted 07/02/03 (1 page)
17 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 March 2003	Nc inc already adjusted 07/02/03 (1 page)
17 March 2003	Ad 07/02/03--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
17 March 2003	Ad 07/02/03--------- Â£ si 24900@1=24900 Â£ ic 100/25000 (2 pages)
17 March 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 10 somerset place glasgow G3 7JT (1 page)
4 March 2003	Registered office changed on 04/03/03 from: 10 somerset place glasgow G3 7JT (1 page)
31 December 2002	Partic of mort/charge * (6 pages)
31 December 2002	Partic of mort/charge * (6 pages)
16 December 2002	Return made up to 28/11/02; full list of members (6 pages)
16 December 2002	Return made up to 28/11/02; full list of members (6 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	Ad 28/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
15 May 2002	New secretary appointed (2 pages)
15 May 2002	New director appointed (2 pages)
15 May 2002	Ad 28/11/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
10 December 2001	Director resigned (1 page)
10 December 2001	Director resigned (1 page)
10 December 2001	Secretary resigned (1 page)
10 December 2001	Secretary resigned (1 page)
28 November 2001	Incorporation (14 pages)
28 November 2001	Incorporation (14 pages)

OEM Fabrication Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland