Mecfab Limited

Company Name	Mecfab Limited
Director	Paul Birnie
Company Status	Active
Company Number	SC312898
Category	Private Limited Company
Incorporation Date	1 December 2006(17 years, 5 months ago)
Previous Name	Jamac Developments Ltd.

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures

Directors

Director Name	Mr Paul Birnie
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 April 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 12 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Glenview Kilvaree Connel Oban Argyll PA37 1RN Scotland

Director Name	Mrs Lorna Carol Maccorquodale
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Crannog Lane Oban Argyll PA34 4HB Scotland

Secretary Name	Mrs Carol Macbeth Maccorquodale
Nationality	British
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Role	Company Director
Correspondence Address	Fasgadh Port Appin Argyll PA38 4DE Scotland

Director Name	Miss Lorna Maccorquodale
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2019(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 03 May 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Crannog Lane Oban Argyll PA34 4HB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 December 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Telephone	01631 567100
Telephone region	Oban

Location

Registered Address	14 Crannog Lane Oban Argyll PA34 4HB Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

100 at £1	Paul Birnie 50.00% Ordinary B
28 at £1	Lorna Maccorquodale 14.00% Ordinary A
24 at £1	Andrew Laird 12.00% Ordinary A
24 at £1	Paul Birnie 12.00% Ordinary A
24 at £1	William Bonniwell 12.00% Ordinary A

Financials

Year	2014
Net Worth	£910
Cash	£5,286
Current Liabilities	£42,162

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 February 2024 (2 months, 2 weeks ago)
Next Return Due	20 February 2025 (10 months from now)

Charges

26 January 2009	Delivered on: 5 February 2009 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
26 March 2007	Delivered on: 11 April 2007 Satisfied on: 17 January 2012 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot or area of ground extending to one thousand and eighteen square metres or thereby bounded on the south east by the north connel-bonawe public road along which it extends fifty two metres and ninety five centimetres part and portion of ARG11118. Fully Satisfied

26 January 2009

Delivered on: 5 February 2009
Persons entitled: Clydesdale Bank PLC

Classification: Floating charge
Secured details: All sums due or to become due.
Particulars: Undertaking & all property & assets present & future, including uncalled capital.
Outstanding

26 March 2007

Delivered on: 11 April 2007
Satisfied on: 17 January 2012
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: That plot or area of ground extending to one thousand and eighteen square metres or thereby bounded on the south east by the north connel-bonawe public road along which it extends fifty two metres and ninety five centimetres part and portion of ARG11118.
Fully Satisfied

Filing History

15 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
25 July 2017	Termination of appointment of Carol Macbeth Maccorquodale as a secretary on 24 July 2017 (1 page)
25 July 2017	Termination of appointment of Lorna Carol Maccorquodale as a director on 24 July 2017 (1 page)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
6 December 2016	Confirmation statement made on 1 December 2016 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
24 January 2016	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-24 GBP 200 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (6 pages)
12 December 2014	Registered office address changed from Unit 1 3 Mossfield Drive Oban Argyle PA34 1EN to 14 Crannog Lane Oban Argyll PA34 4HB on 12 December 2014 (1 page)
12 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 200 (6 pages)
2 November 2014	Director's details changed for Mr Paul Burnie on 1 November 2014 (2 pages)
2 November 2014	Director's details changed for Mr Paul Burnie on 1 November 2014 (2 pages)
9 October 2014	Appointment of Mr Paul Burnie as a director on 30 April 2014 (2 pages)
19 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Pre-emption rights in the articles be disapplied for this transaction 30/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities (27 pages)
19 June 2014	Statement of capital following an allotment of shares on 30 April 2014 GBP 200 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
6 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders (3 pages)
5 December 2013	Company name changed jamac developments LTD.\certificate issued on 05/12/13 RES15 ‐ Change company name resolution on 2013-12-05 NM01 ‐ Change of name by resolution (3 pages)
5 December 2013	Registered office address changed from Fasgadh Port Appin Argyll PA38 4DE on 5 December 2013 (1 page)
5 December 2013	Registered office address changed from Fasgadh Port Appin Argyll PA38 4DE on 5 December 2013 (1 page)
11 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
20 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (3 pages)
13 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
27 January 2012	Director's details changed for Mrs Lorna Carol Maccorquodale on 27 January 2012 (2 pages)
27 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
27 January 2012	Annual return made up to 1 December 2011 with a full list of shareholders (3 pages)
17 January 2012	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
28 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 1 December 2010 with a full list of shareholders (4 pages)
12 May 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
18 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 1 December 2009 with a full list of shareholders (4 pages)
18 February 2010	Director's details changed for Lorna Carol Maccorquodale on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Carol Macbeth Maccorquodale on 1 October 2009 (1 page)
18 February 2010	Director's details changed for Lorna Carol Maccorquodale on 1 October 2009 (2 pages)
18 February 2010	Secretary's details changed for Carol Macbeth Maccorquodale on 1 October 2009 (1 page)
18 August 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 March 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
24 February 2009	Director's change of particulars / lorna maccorquodale / 01/02/2009 (1 page)
24 February 2009	Return made up to 01/12/07; full list of members (10 pages)
24 February 2009	Return made up to 01/12/08; full list of members (10 pages)
5 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
8 January 2008	Director's particulars changed (1 page)
8 January 2008	Registered office changed on 08/01/08 from: ardtur croft port appin argyll PA38 4DE (1 page)
11 April 2007	Partic of mort/charge * (3 pages)
18 December 2006	New director appointed (2 pages)
18 December 2006	New secretary appointed (2 pages)
6 December 2006	Director resigned (1 page)
6 December 2006	Secretary resigned (1 page)
1 December 2006	Incorporation (16 pages)