| Company Name | Hirsch Fabrication Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437667 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2012(11 years, 5 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
| Previous Name | J Butler Fabrication Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | M Jamie Butler |
|---|---|
| Date of Birth | August 1988 (Born 35 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 26 November 2012(same day as company formation) |
| Role | Fabricator |
| Country of Residence | Scotland |
| Correspondence Address | Chalet 9 Mains Of Garten Boat Of Garten Inverness-Shire PH24 3BY Scotland |
| Director Name | Ms Constanze Bilfinger-Dengler |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 05 February 2016(3 years, 2 months after company formation) |
| Appointment Duration | 2 years (closed 27 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalet 9 Mains Of Garten Boat Of Garten Inverness-Shire PH24 3BY Scotland |
| Director Name | Ms Constanze Bilfinger-Dengler |
|---|---|
| Date of Birth | April 1988 (Born 36 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 February 2016(3 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 09 December 2016) |
| Role | Business Management |
| Country of Residence | United Kingdom |
| Correspondence Address | Chalet 9 Mains Of Garten Boat Of Garten Inverness-Shire PH24 3BY Scotland |
Location
| Registered Address | Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1ST Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Badenoch and Strathspey |
Shareholders
| 100 at £1 | Jamie Butler 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £10,838 |
| Cash | £1,301 |
| Current Liabilities | £5,236 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 4 December 2017 | Application to strike the company off the register (3 pages) |
| 5 September 2017 | Previous accounting period extended from 30 November 2016 to 30 April 2017 (3 pages) |
| 5 September 2017 | Previous accounting period extended from 30 November 2016 to 30 April 2017 (3 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 26 November 2016 with updates (5 pages) |
| 9 December 2016 | Termination of appointment of Constanze Bilfinger-Dengler as a director on 9 December 2016 (1 page) |
| 9 December 2016 | Termination of appointment of Constanze Bilfinger-Dengler as a director on 9 December 2016 (1 page) |
| 2 May 2016 | Registered office address changed from , Unit 3 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-Shire, PH22 1st, Scotland to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 2 May 2016 (1 page) |
| 2 May 2016 | Registered office address changed from Unit 3 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st Scotland to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 2 May 2016 (1 page) |
| 2 May 2016 | Registered office address changed from , Unit 3 Dalfaber Industrial Estate, Dalfaber Drive, Aviemore, Inverness-Shire, PH22 1st, Scotland to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 2 May 2016 (1 page) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 April 2016 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 12 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Appointment of Ms Contanze Bilfinger-Dengler as a director on 5 February 2016 (2 pages) |
| 12 February 2016 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Appointment of Ms Contanze Bilfinger-Dengler as a director on 5 February 2016 (2 pages) |
| 11 February 2016 | Registered office address changed from , Chalet 9 Mains of Garten, Boat of Garten, Inverness-Shire, PH24 3BY, Scotland to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from Chalet 9 Mains of Garten Boat of Garten Inverness-Shire PH24 3BY Scotland to Unit 3 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 11 February 2016 (1 page) |
| 11 February 2016 | Registered office address changed from , Chalet 9 Mains of Garten, Boat of Garten, Inverness-Shire, PH24 3BY, Scotland to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 11 February 2016 (1 page) |
| 8 February 2016 | Director's details changed for Mr Jamie Butler on 1 February 2016 (2 pages) |
| 8 February 2016 | Director's details changed for Mr Jamie Butler on 1 February 2016 (2 pages) |
| 4 February 2016 | Registered office address changed from 20 Woodlands Drive Crossford Fife KY12 8QW to Chalet 9 Mains of Garten Boat of Garten Inverness-Shire PH24 3BY on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from , 20 Woodlands Drive, Crossford, Fife, KY12 8QW to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 4 February 2016 (1 page) |
| 4 February 2016 | Registered office address changed from , 20 Woodlands Drive, Crossford, Fife, KY12 8QW to Unit 3, Plot 6 Dalfaber Industrial Estate Dalfaber Drive Aviemore Inverness-Shire PH22 1st on 4 February 2016 (1 page) |
| 3 February 2016 | Appointment of Miss Constanze Bilfinger-Dengler as a director on 1 February 2016 (2 pages) |
| 3 February 2016 | Appointment of Miss Constanze Bilfinger-Dengler as a director on 1 February 2016 (2 pages) |
| 2 February 2016 | Resolutions
|
| 2 February 2016 | Resolutions
|
| 2 February 2016 | Company name changed j butler fabrication LTD\certificate issued on 02/02/16
|
| 2 February 2016 | Company name changed j butler fabrication LTD\certificate issued on 02/02/16
|
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 2 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 2 April 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2013 | Registered office address changed from Meadow View the Cairns Blairdaff AB51 5LS Scotland on 24 July 2013 (2 pages) |
| 24 July 2013 | Director's details changed for Mr Jamie Butler on 20 July 2013 (3 pages) |
| 24 July 2013 | Director's details changed for Mr Jamie Butler on 20 July 2013 (3 pages) |
| 24 July 2013 | Registered office address changed from , Meadow View the Cairns, Blairdaff, AB51 5LS, Scotland on 24 July 2013 (2 pages) |
| 24 July 2013 | Registered office address changed from , Meadow View the Cairns, Blairdaff, AB51 5LS, Scotland on 24 July 2013 (2 pages) |
| 26 November 2012 | Incorporation (20 pages) |
| 26 November 2012 | Incorporation (20 pages) |