Linea Fabrications Limited

Company Name	Linea Fabrications Limited
Company Status	Dissolved
Company Number	SC256601
Category	Private Limited Company
Incorporation Date	25 September 2003(20 years, 7 months ago)
Dissolution Date	13 June 2014 (9 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.
Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Luciano De Marco
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2003(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 212 145 Kilmarnock Road Glasgow G41 3JA Scotland

Secretary Name	Mr Luciano De Marco
Status	Closed
Appointed	29 July 2010(6 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (closed 13 June 2014)
Role	Company Director
Correspondence Address	Unit 212 145 Kilmarnock Road Glasgow G41 3JA Scotland

Director Name	Mr David Steven
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	58 Beardmore Way Clydebank Glasgow G81 4HT Scotland

Secretary Name	Mr Adrian De Marco
Nationality	Italian
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	58 Beardmore Way Clydebank Glasgow G81 4HT Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Director Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	25 September 2003(same day as company formation)
Correspondence Address	Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign

Location

Registered Address	Unit 212 145 Kilmarnock Road Glasgow G41 3JA Scotland
Constituency	Glasgow South
Ward	Langside

Shareholders

51 at £1	Luciano De Marco 51.00% Ordinary
33 at £1	David Steven 33.00% Ordinary
16 at £1	Adrian De Marco 16.00% Ordinary

Financials

Year	2014
Net Worth	£81,591
Cash	£89
Current Liabilities	£308,956

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	First Gazette notice for voluntary strike-off (1 page)
19 September 2013	Registered office address changed from 58 Beardmore Way Clydebank Glasgow G81 4HT on 19 September 2013 (2 pages)
19 September 2013	Registered office address changed from 58 Beardmore Way Clydebank Glasgow G81 4HT on 19 September 2013 (2 pages)
30 July 2013	Voluntary strike-off action has been suspended (1 page)
30 July 2013	Voluntary strike-off action has been suspended (1 page)
17 May 2013	First Gazette notice for voluntary strike-off (1 page)
17 May 2013	First Gazette notice for voluntary strike-off (1 page)
16 August 2011	Voluntary strike-off action has been suspended (1 page)
16 August 2011	Voluntary strike-off action has been suspended (1 page)
22 July 2011	First Gazette notice for voluntary strike-off (1 page)
22 July 2011	First Gazette notice for voluntary strike-off (1 page)
11 July 2011	Application to strike the company off the register (3 pages)
11 July 2011	Application to strike the company off the register (3 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (4 pages)
26 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders Statement of capital on 2010-10-26 GBP 100 (4 pages)
18 October 2010	Termination of appointment of David Steven as a director (1 page)
18 October 2010	Termination of appointment of David Steven as a director (1 page)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
30 July 2010	Total exemption small company accounts made up to 30 September 2009 (11 pages)
29 July 2010	Termination of appointment of Adrian De Marco as a secretary (1 page)
29 July 2010	Appointment of Mr Luciano De Marco as a secretary (1 page)
29 July 2010	Appointment of Mr Luciano De Marco as a secretary (1 page)
29 July 2010	Termination of appointment of Adrian De Marco as a secretary (1 page)
16 June 2010	Secretary's details changed for Adrian De Marco on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Mr David Steven on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr David Steven on 16 June 2010 (2 pages)
16 June 2010	Secretary's details changed for Adrian De Marco on 16 June 2010 (1 page)
16 June 2010	Director's details changed for Mr Luciano De Marco on 16 June 2010 (2 pages)
16 June 2010	Director's details changed for Mr Luciano De Marco on 16 June 2010 (2 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
15 October 2009	Annual return made up to 25 September 2009 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
2 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
6 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
6 October 2008	Return made up to 25/09/08; full list of members (4 pages)
6 October 2008	Return made up to 25/09/08; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
25 January 2008	Registered office changed on 25/01/08 from: unit 8 south elgin place clydebank glasgow G81 1XP (1 page)
25 January 2008	Registered office changed on 25/01/08 from: unit 8 south elgin place clydebank glasgow G81 1XP (1 page)
15 November 2007	Return made up to 25/09/07; full list of members (7 pages)
15 November 2007	Return made up to 25/09/07; full list of members (7 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
23 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
24 November 2006	Partic of mort/charge * (4 pages)
24 November 2006	Partic of mort/charge * (4 pages)
20 October 2006	Return made up to 25/09/06; full list of members (8 pages)
20 October 2006	Return made up to 25/09/06; full list of members (8 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
26 July 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
3 October 2005	Return made up to 25/09/05; full list of members (8 pages)
3 October 2005	Return made up to 25/09/05; full list of members (8 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
29 July 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
28 October 2004	Ad 09/07/04--------- Â£ si 98@1 (2 pages)
28 October 2004	Ad 09/07/04--------- £ si 98@1 (2 pages)
22 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 October 2004	Return made up to 25/09/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New secretary appointed (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 91 hanover street edinburgh EH2 1DJ (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	Registered office changed on 26/09/03 from: 91 hanover street edinburgh EH2 1DJ (1 page)
26 September 2003	New director appointed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New secretary appointed (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	New director appointed (1 page)
25 September 2003	Incorporation (11 pages)
25 September 2003	Incorporation (11 pages)

Linea Fabrications Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland