Company NameE M Fabrications Ltd.
DirectorEwan John McDonald
Company StatusActive
Company NumberSC237466
CategoryPrivate Limited Company
Incorporation Date30 September 2002(18 years, 2 months ago)

Business Activity

Section BMining and Quarrying
SIC 1120Services to oil and gas extraction
SIC 09100Support activities for petroleum and natural gas mining
Section CManufacturing
SIC 2875Manufacture other fabricated metal products
SIC 25990Manufacture of other fabricated metal products n.e.c.

Directors

Director NameEwan John McDonald
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2002(1 day after company formation)
Appointment Duration18 years, 1 month
RoleRope Access Welder
Country of ResidenceScotland
Correspondence AddressDykeside Croft
Aucherless
Turriff
Aberdeenshire
AB53 8DG
Scotland
Secretary NameDouglas James Park
NationalityBritish
StatusCurrent
Appointed06 January 2004(1 year, 3 months after company formation)
Appointment Duration16 years, 10 months
RoleStudent
Correspondence AddressDykeside Croft
Auchterless
Turriff
Aberdeenshire
AB53 8DB
Scotland
Secretary NameKatherine Park
NationalityBritish
StatusResigned
Appointed01 October 2002(1 day after company formation)
Appointment Duration1 year, 3 months (resigned 05 January 2004)
RoleCompany Director
Correspondence AddressDykeside Croft
Turriff
Aberdeenshire
AB53 8DB
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed30 September 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered AddressDykeside Croft
Turriff
AB53 8DE
Scotland
ConstituencyBanff and Buchan
WardTurriff and District

Shareholders

100 at £1Ewan J. McDonald
100.00%
Ordinary

Financials

Year2014
Net Worth£27,822
Cash£13,105
Current Liabilities£19,404

Accounts

Latest Accounts30 September 2019 (1 year, 1 month ago)
Next Accounts Due30 June 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Returns

Latest Return31 October 2019 (1 year ago)
Next Return Due12 December 2020 (2 weeks, 3 days from now)

Filing History

11 October 2017Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
5 October 2016Confirmation statement made on 30 September 2016 with updates (5 pages)
8 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
11 November 2015Annual return made up to 30 September 2015 with a full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
(4 pages)
26 June 2015Total exemption small company accounts made up to 30 September 2014 (8 pages)
23 October 2014Annual return made up to 30 September 2014 with a full list of shareholders
Statement of capital on 2014-10-23
  • GBP 100
(4 pages)
23 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
21 October 2013Annual return made up to 30 September 2013 with a full list of shareholders
Statement of capital on 2013-10-21
  • GBP 100
(4 pages)
18 June 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 October 2012Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
6 October 2011Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
2 June 2011Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 October 2010Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
6 October 2010Director's details changed for Ewan John Mcdonald on 1 September 2010 (2 pages)
6 October 2010Director's details changed for Ewan John Mcdonald on 1 September 2010 (2 pages)
16 June 2010Total exemption small company accounts made up to 30 September 2009 (8 pages)
30 December 2009Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
26 November 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 December 2008Return made up to 30/09/08; full list of members (3 pages)
8 December 2008Return made up to 30/09/07; full list of members (3 pages)
10 October 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
12 July 2007Total exemption small company accounts made up to 30 September 2006 (5 pages)
20 November 2006Return made up to 30/09/06; full list of members (6 pages)
19 July 2006Total exemption small company accounts made up to 30 September 2005 (5 pages)
29 September 2005Return made up to 30/09/05; full list of members (6 pages)
17 August 2005Total exemption small company accounts made up to 30 September 2004 (5 pages)
14 February 2005Return made up to 30/09/04; full list of members (6 pages)
30 July 2004Total exemption small company accounts made up to 30 September 2003 (5 pages)
14 January 2004Secretary resigned (1 page)
14 January 2004New secretary appointed (2 pages)
10 January 2004Return made up to 30/09/03; full list of members (6 pages)
10 January 2004New secretary appointed (2 pages)
30 December 2003New director appointed (2 pages)
30 December 2003Ad 09/10/02--------- £ si [email protected]=98 £ ic 2/100 (2 pages)
2 October 2002Secretary resigned (1 page)
2 October 2002Director resigned (1 page)
30 September 2002Incorporation (16 pages)