Fabri Consulting Engineers Limited

Company Name	Fabri Consulting Engineers Limited
Directors	David Burnett and Debby Esther Burnett
Company Status	Active
Company Number	SC293435
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)

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	Mr David Burnett
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Secretary Name	David Burnett
Nationality	British
Status	Current
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mrs Debby Esther Burnett
Date of Birth	September 1976 (Born 47 years ago)
Nationality	Dutch
Status	Current
Appointed	04 January 2022(16 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Robert Douglas Goodwin Burns
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	216 West George Street Glasgow G2 2PQ Scotland

Director Name	Mr Alan Archibald Whyte
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 January 2010)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	1 Lorraine Gardens Lane Dowanhill Glasgow Lanarkshire G12 9PA Scotland

Director Name	Amersham Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(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	21 November 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Secretary Name	Pemex Services Limited (Corporation)
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Correspondence Address	90-100 Sydney Street Chelsea London SW3 6NJ

Contact

Website	fabri.org
Email address	[email protected]
Telephone	0141 9545991
Telephone region	Glasgow

Location

Registered Address	216 West George Street Glasgow G2 2PQ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

67 at £1	David Burnett 50.00% Ordinary
67 at £1	Robert Burns 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,909,352
Cash	£415,479
Current Liabilities	£294,259

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	21 November 2023 (4 months, 4 weeks ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Filing History

12 January 2021	Change of details for Mr David Burnett as a person with significant control on 13 August 2020 (2 pages)
12 January 2021	Termination of appointment of Robert Douglas Goodwin Burns as a director on 25 February 2020 (1 page)
12 January 2021	Confirmation statement made on 21 November 2020 with updates (4 pages)
12 January 2021	Cessation of Robert Douglas Goodwin Burns as a person with significant control on 25 February 2020 (1 page)
10 September 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
10 September 2020	Cancellation of shares. Statement of capital on 13 August 2020 GBP 0.67 (4 pages)
9 September 2020	Resolutions RES13 ‐ 13/08/2020 (1 page)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
3 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
21 November 2019	Registered office address changed from C/O Gilliland & Co 216 West George Street Glasgow G2 2PQ to 216 West George Street Glasgow G2 2PQ on 21 November 2019 (1 page)
23 January 2019	Total exemption full accounts made up to 30 April 2018 (9 pages)
17 December 2018	Director's details changed for Mr David Burnett on 17 December 2018 (2 pages)
17 December 2018	Director's details changed for Mr Robert Douglas Goodwin Burns on 17 December 2018 (2 pages)
17 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
17 December 2018	Secretary's details changed for David Burnett on 17 December 2018 (1 page)
10 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 30 April 2017 (9 pages)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 February 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
17 January 2017	Previous accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
17 January 2017	Previous accounting period shortened from 30 November 2016 to 30 April 2016 (1 page)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
25 November 2016	Confirmation statement made on 21 November 2016 with updates (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
15 April 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 134 (5 pages)
3 December 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 134 (5 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
31 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
31 December 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 134 (5 pages)
8 December 2014	Secretary's details changed for David Burnett on 1 September 2012 (1 page)
8 December 2014	Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 134 (5 pages)
8 December 2014	Secretary's details changed for David Burnett on 1 September 2012 (1 page)
8 December 2014	Director's details changed for David Burnett on 1 September 2012 (2 pages)
8 December 2014	Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014	Secretary's details changed for David Burnett on 1 September 2012 (1 page)
8 December 2014	Director's details changed for Robert Douglas Goodwin Burns on 1 December 2013 (2 pages)
8 December 2014	Director's details changed for David Burnett on 1 September 2012 (2 pages)
8 December 2014	Director's details changed for David Burnett on 1 September 2012 (2 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
5 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 January 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 January 2014	Total exemption small company accounts made up to 30 November 2012 (5 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 134 (5 pages)
20 December 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 134 (5 pages)
3 December 2013	Compulsory strike-off action has been discontinued (1 page)
3 December 2013	Compulsory strike-off action has been discontinued (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2013	First Gazette notice for compulsory strike-off (1 page)
30 July 2013	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 July 2013	Total exemption small company accounts made up to 30 November 2011 (6 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
7 February 2012	Total exemption small company accounts made up to 30 November 2010 (6 pages)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
24 December 2011	Compulsory strike-off action has been discontinued (1 page)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
2 December 2011	First Gazette notice for compulsory strike-off (1 page)
8 February 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
3 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
10 March 2010	Total exemption small company accounts made up to 30 November 2008 (6 pages)
12 February 2010	Director's details changed for Robert Douglas Goodwin Burns on 6 January 2010 (2 pages)
12 February 2010	Director's details changed for Alan Whyte on 6 January 2010 (2 pages)
12 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for David Burnett on 12 February 2010 (1 page)
12 February 2010	Director's details changed for Robert Douglas Goodwin Burns on 6 January 2010 (2 pages)
12 February 2010	Director's details changed for David Burnett on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Whyte on 6 January 2010 (2 pages)
12 February 2010	Annual return made up to 21 November 2009 with a full list of shareholders (5 pages)
12 February 2010	Secretary's details changed for David Burnett on 12 February 2010 (1 page)
12 February 2010	Director's details changed for David Burnett on 12 February 2010 (2 pages)
12 February 2010	Director's details changed for Alan Whyte on 6 January 2010 (2 pages)
12 February 2010	Director's details changed for Robert Douglas Goodwin Burns on 6 January 2010 (2 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Purchase of own shares. (3 pages)
26 January 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 January 2010	Purchase of own shares. (3 pages)
18 January 2010	Sub-division of shares on 11 January 2010 (6 pages)
18 January 2010	Termination of appointment of Alan Whyte as a director (2 pages)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2010	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
18 January 2010	Termination of appointment of Alan Whyte as a director (2 pages)
18 January 2010	Sub-division of shares on 11 January 2010 (6 pages)
12 June 2009	Return made up to 21/11/08; full list of members (4 pages)
12 June 2009	Return made up to 21/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
9 September 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
11 January 2008	Return made up to 21/11/07; no change of members (7 pages)
11 January 2008	Return made up to 21/11/07; no change of members (7 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
19 September 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
9 March 2007	Return made up to 21/11/06; full list of members (7 pages)
9 March 2007	Return made up to 21/11/06; full list of members (7 pages)
21 November 2005	Registered office changed on 21/11/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page)
21 November 2005	New secretary appointed (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Incorporation (11 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	New director appointed (1 page)
21 November 2005	Incorporation (11 pages)
21 November 2005	New director appointed (1 page)
21 November 2005	Registered office changed on 21/11/05 from: suite 10 196 rose street edinburgh EH2 4AT (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	Secretary resigned (1 page)
21 November 2005	Director resigned (1 page)
21 November 2005	New secretary appointed (1 page)

Fabri Consulting Engineers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland