| Company Name | ICI Steel Fabricators Limited |
|---|---|
| Company Status | Active |
| Company Number | SC489104 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 2014(9 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Callum James Duguid |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Lamer Court Dunbar East Lothian EH42 1JB Scotland |
| Director Name | Mr Iain Lorimer |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 20 Bothwell Gardens Dunbar East Lothian EH42 1PZ Scotland |
| Director Name | Mr Iain Thomas Watt |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 October 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Silver Street Dunbar East Lothian |
Location
| Registered Address | Plot 2 Unit 2 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 17 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (5 months, 3 weeks from now) |
Charges
| 13 October 2016 | Delivered on: 2 November 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Unit 2, spott road industrial estate, dunbar ELN9026. Outstanding |
|---|---|
| 21 June 2016 | Delivered on: 23 June 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 16 November 2023 | Change of details for Mr Iain Thomas Watt as a person with significant control on 25 July 2023 (2 pages) |
|---|---|
| 16 November 2023 | Director's details changed for Mr Iain Thomas Watt on 25 July 2023 (2 pages) |
| 16 November 2023 | Confirmation statement made on 17 October 2023 with updates (4 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 October 2022 (9 pages) |
| 24 October 2022 | Confirmation statement made on 17 October 2022 with updates (4 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (9 pages) |
| 13 January 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 12 January 2022 | Confirmation statement made on 17 October 2021 with updates (4 pages) |
| 4 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (9 pages) |
| 6 January 2021 | Confirmation statement made on 17 October 2020 with updates (4 pages) |
| 23 November 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 27 November 2019 | Confirmation statement made on 17 October 2019 with updates (4 pages) |
| 31 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 18 February 2019 | Change of details for Mr Iain Lorimer as a person with significant control on 18 February 2019 (2 pages) |
| 18 February 2019 | Director's details changed for Mr Iain Lorimer on 18 February 2019 (2 pages) |
| 13 December 2018 | Confirmation statement made on 17 October 2018 with updates (4 pages) |
| 1 August 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 25 October 2017 | Confirmation statement made on 17 October 2017 with updates (4 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
| 7 April 2017 | Registered office address changed from 3 Abbeylands High Street Dunbar East Lothian EH42 1EH to Plot 2 Unit 2 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS on 7 April 2017 (1 page) |
| 7 April 2017 | Registered office address changed from 3 Abbeylands High Street Dunbar East Lothian EH42 1EH to Plot 2 Unit 2 Spott Road Industrial Estate Dunbar East Lothian EH42 1RS on 7 April 2017 (1 page) |
| 2 December 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 2 December 2016 | Confirmation statement made on 17 October 2016 with updates (7 pages) |
| 2 November 2016 | Registration of charge SC4891040002, created on 13 October 2016 (7 pages) |
| 2 November 2016 | Registration of charge SC4891040002, created on 13 October 2016 (7 pages) |
| 23 June 2016 | Registration of charge SC4891040001, created on 21 June 2016 (7 pages) |
| 23 June 2016 | Registration of charge SC4891040001, created on 21 June 2016 (7 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 18 March 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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| 21 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
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| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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| 17 October 2014 | Incorporation Statement of capital on 2014-10-17
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