Scotfab Limited

Company Name	Scotfab Limited
Company Status	Dissolved
Company Number	SC415689
Category	Private Limited Company
Incorporation Date	30 January 2012(12 years, 2 months ago)
Dissolution Date	6 October 2021 (2 years, 6 months ago)
Previous Names	Pressure Control Ltd and SPEX Testing Limited

Business Activity

Section B	Mining and Quarrying
SIC 1120	Services to oil and gas extraction
SIC 09100	Support activities for petroleum and natural gas mining

Directors

Director Name	Mr James George Oag
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2012(same day as company formation)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	5 Woodland Crescent Aberdeen Aberdeenshire AB15 9DH Scotland

Director Name	Mr Michael Richard Moates
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 06 October 2021)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Fleeman Park Udny Green Ellon Aberdeenshire AB41 7RA Scotland

Director Name	Mr James John Welsh
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2014(2 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (closed 06 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	453 Great Western Road Aberdeen AB12 3RY Scotland

Secretary Name	Blackwood Partners Llp (Corporation)
Status	Closed
Appointed	17 October 2012(8 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 06 October 2021)
Correspondence Address	Blackwood Partners Llp Union Grove Lane Aberdeen AB10 6XU Scotland

Director Name	Mr Michael Richard Moates
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Westlodge Fetternear Inverurie AB51 5JX Scotland

Director Name	Mr John Fox
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	66 Portsoy Crescent Ellon Aberdeenshire AB41 8AL Scotland

Director Name	Mr Ryan Keith Strachan
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 20 January 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dunnotar House Howe Moss Drive, Kirkhill Industria Dyce Aberdeen AB21 0FN Scotland

Director Name	Mr Ryan Michael Catto
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2014(2 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 May 2016)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	41 Abbotswell Road West Tullos Aberdeen Grampian AB12 3AD Scotland

Secretary Name	Laurie & Co Solicitors Llp (Corporation)
Status	Resigned
Appointed	30 January 2012(same day as company formation)
Correspondence Address	17 Victoria Street Aberdeen Aberdeenshire AB10 1PU Scotland

Location

Registered Address	12 Carden Place Aberdeen AB10 1UR Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2012
Net Worth	£15,331
Cash	£17,802
Current Liabilities	£52,195

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

7 August 2015	Delivered on: 18 August 2015 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
4 November 2013	Delivered on: 7 November 2013 Satisfied on: 24 January 2014 Persons entitled: Maven Capital Partners UK LLP as Security Trustee Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
22 May 2013	Delivered on: 30 May 2013 Satisfied on: 24 January 2014 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

8 November 2018	Registered office address changed from Blackwood House Union Grove Lane Aberdeen AB10 6XU to 12 Carden Place Aberdeen AB10 1UR on 8 November 2018 (2 pages)
8 November 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-01 (1 page)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
13 February 2018	Confirmation statement made on 30 January 2018 with no updates (3 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
4 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Termination of appointment of Ryan Michael Catto as a director on 17 May 2016 (1 page)
7 June 2016	Termination of appointment of Ryan Michael Catto as a director on 17 May 2016 (1 page)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 125 (8 pages)
22 February 2016	Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-22 GBP 125 (8 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 August 2015	Registration of charge SC4156890003, created on 7 August 2015 (9 pages)
18 August 2015	Registration of charge SC4156890003, created on 7 August 2015 (9 pages)
18 August 2015	Registration of charge SC4156890003, created on 7 August 2015 (9 pages)
1 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 125 (4 pages)
1 June 2015	Statement of capital following an allotment of shares on 23 April 2015 GBP 125 (4 pages)
1 June 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
25 February 2015	Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 100 (7 pages)
24 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
24 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
24 October 2014	Audit exemption subsidiary accounts made up to 31 December 2013 (4 pages)
23 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
23 October 2014	Consolidated accounts of parent company for subsidiary company period ending 31/12/13 (32 pages)
23 October 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
23 September 2014	Appointment of Mr Ryan Michael Catto as a director on 3 September 2014 (2 pages)
23 September 2014	Appointment of Mr Ryan Michael Catto as a director on 3 September 2014 (2 pages)
23 September 2014	Appointment of Mr Ryan Michael Catto as a director on 3 September 2014 (2 pages)
10 June 2014	Termination of appointment of John Fox as a director (1 page)
10 June 2014	Termination of appointment of John Fox as a director (1 page)
15 April 2014	Company name changed spex testing LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Company name changed spex testing LIMITED\certificate issued on 15/04/14 RES15 ‐ Change company name resolution on 2014-03-21 NM01 ‐ Change of name by resolution (3 pages)
15 April 2014	Appointment of Mr Michael Richard Moates as a director (2 pages)
15 April 2014	Appointment of Mr James John Welsh as a director (2 pages)
15 April 2014	Appointment of Mr Michael Richard Moates as a director (2 pages)
15 April 2014	Appointment of Mr James John Welsh as a director (2 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
25 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (5 pages)
5 February 2014	Termination of appointment of Ryan Strachan as a director (1 page)
5 February 2014	Termination of appointment of Ryan Strachan as a director (1 page)
24 January 2014	Satisfaction of charge 4156890002 in full (1 page)
24 January 2014	Satisfaction of charge 4156890001 in full (1 page)
24 January 2014	Satisfaction of charge 4156890001 in full (1 page)
24 January 2014	Satisfaction of charge 4156890002 in full (1 page)
9 November 2013	Alterations to a floating charge (17 pages)
9 November 2013	Alterations to a floating charge (17 pages)
7 November 2013	Alterations to a floating charge (16 pages)
7 November 2013	Registration of charge 4156890002 (18 pages)
7 November 2013	Registration of charge 4156890002 (18 pages)
7 November 2013	Alterations to a floating charge (16 pages)
23 September 2013	Appointment of Mr Ryan Keith Strachan as a director (2 pages)
23 September 2013	Appointment of Mr Ryan Keith Strachan as a director (2 pages)
20 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
20 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (28 pages)
20 June 2013	Consolidated accounts of parent company for subsidiary company period ending 31/12/12 (28 pages)
20 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
20 June 2013	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 (2 pages)
20 June 2013	Audit exemption subsidiary accounts made up to 31 December 2012 (4 pages)
6 June 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
6 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
6 June 2013	Audit exemption statement of guarantee by parent company for period ending 31/12/12 (3 pages)
6 June 2013	Previous accounting period shortened from 31 January 2013 to 31 December 2012 (3 pages)
30 May 2013	Registration of charge 4156890001 (19 pages)
30 May 2013	Registration of charge 4156890001 (19 pages)
26 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
26 March 2013	Annual return made up to 30 January 2013 with a full list of shareholders (5 pages)
15 March 2013	Termination of appointment of Michael Moates as a director (1 page)
15 March 2013	Termination of appointment of Michael Moates as a director (1 page)
26 October 2012	Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU United Kingdom on 26 October 2012 (1 page)
26 October 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
26 October 2012	Appointment of Blackwood Partners Llp as a secretary (2 pages)
26 October 2012	Registered office address changed from 17 Victoria Street Aberdeen Aberdeenshire AB10 1PU United Kingdom on 26 October 2012 (1 page)
25 October 2012	Termination of appointment of Laurie & Co Solicitors Llp as a secretary (1 page)
25 October 2012	Termination of appointment of Laurie & Co Solicitors Llp as a secretary (1 page)
30 April 2012	Company name changed pressure control LTD\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution (3 pages)
30 April 2012	Company name changed pressure control LTD\certificate issued on 30/04/12 RES15 ‐ Change company name resolution on 2012-04-24 NM01 ‐ Change of name by resolution (3 pages)
23 March 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 100 (4 pages)
23 March 2012	Statement of capital following an allotment of shares on 13 February 2012 GBP 100 (4 pages)
30 January 2012	Incorporation (24 pages)
30 January 2012	Incorporation (24 pages)

Scotfab Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland