Fenestration Design & Build (UK) Limited

Company Name	Fenestration Design & Build (UK) Limited
Company Status	Dissolved
Company Number	SC236822
Category	Private Limited Company
Incorporation Date	17 September 2002(21 years, 2 months ago)
Dissolution Date	3 May 2017 (6 years, 7 months ago)
Previous Name	Formstep Limited

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	James Hunter Dixon Beattie
Date of Birth	March 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(4 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 King Street Crieff Perthshire PH7 3HD Scotland

Director Name	Ian Robert Harkness
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2002(4 weeks after company formation)
Appointment Duration	14 years, 6 months (closed 03 May 2017)
Role	Company Director
Correspondence Address	36 Curling Knowe Crossgates Fife KY4 8AX Scotland

Secretary Name	James Hunter Dixon Beattie
Nationality	British
Status	Closed
Appointed	14 May 2008(5 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 03 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 King Street Crieff Perthshire PH7 3HD Scotland

Director Name	Stephen Henderson
Date of Birth	February 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(4 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Broomhead Park Dunfermline Fife KY12 0PT Scotland

Secretary Name	Ian Robert Harkness
Nationality	British
Status	Resigned
Appointed	15 October 2002(4 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 09 August 2004)
Role	Company Director
Correspondence Address	36 Curling Knowe Crossgates Fife KY4 8AX Scotland

Secretary Name	Shirley Harkness
Nationality	British
Status	Resigned
Appointed	09 March 2004(1 year, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 12 May 2008)
Role	Company Director
Correspondence Address	36 Curling Knowe Crossgates Cowdenbeath Fife KY4 8AX Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 September 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	37 Albyn Place Aberdeen AB10 1JB Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2008
Net Worth	-£292,517
Current Liabilities	£630,983

Accounts

Latest Accounts	31 March 2008 (15 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

3 May 2017	Final Gazette dissolved following liquidation (1 page)
3 February 2017	Notice of final meeting of creditors (4 pages)
27 October 2011	Court order insolvency:removes neil anthony armour of kpmg LLP as joint liquidator (1 page)
23 September 2011	Registered office address changed from Unit 2 Delta House Gemini Crescent Dundee Technology Park Dundee DD2 1SW on 23 September 2011 (2 pages)
10 August 2010	Registered office address changed from Morris & Young 6 Atholl Crescent Perth PH1 5JH on 10 August 2010 (3 pages)
27 July 2010	Notice of winding up order (1 page)
27 July 2010	Court order notice of winding up (1 page)
18 June 2010	First Gazette notice for compulsory strike-off (1 page)
15 June 2010	Compulsory strike-off action has been suspended (1 page)
2 October 2009	Return made up to 17/09/09; full list of members (4 pages)
18 September 2008	Return made up to 17/09/08; full list of members (4 pages)
30 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
20 May 2008	Secretary appointed james hunter dickson beattie (1 page)
20 May 2008	Appointment terminated secretary shirley harkness (1 page)
22 December 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 September 2007	Return made up to 17/09/07; full list of members (2 pages)
28 August 2007	Partic of mort/charge * (3 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2006	Return made up to 17/09/06; full list of members (2 pages)
15 November 2005	Return made up to 17/09/05; full list of members (2 pages)
12 May 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 January 2005	Return made up to 17/09/04; full list of members 363(288) ‐ Secretary resigned (7 pages)
4 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
8 December 2004	Ad 12/11/04--------- Â£ si 3000@1=3000 Â£ ic 900/3900 (2 pages)
2 December 2004	Nc inc already adjusted 02/07/04 (1 page)
25 November 2004	Ad 02/07/04--------- Â£ si 20000@1=20000 Â£ ic 900/20900 (2 pages)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 November 2004	Â£ ic 20900/900 16/11/04 Â£ sr 20000@1=20000 (1 page)
8 September 2004	Director resigned (1 page)
31 August 2004	New secretary appointed (2 pages)
26 July 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
23 December 2003	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
14 September 2003	Return made up to 17/09/03; full list of members (7 pages)
9 September 2003	Ad 30/09/02--------- Â£ si 899@1=899 Â£ ic 1/900 (2 pages)
23 January 2003	Partic of mort/charge * (6 pages)
23 October 2002	Memorandum and Articles of Association (9 pages)
21 October 2002	New secretary appointed;new director appointed (2 pages)
21 October 2002	Company name changed formstep LIMITED\certificate issued on 21/10/02 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 24 great king street edinburgh midlothian EH3 6QN (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
18 October 2002	Director resigned (1 page)
18 October 2002	Secretary resigned (1 page)
17 September 2002	Incorporation (16 pages)

Fenestration Design & Build (UK) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland