SCOTFAB LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/10/216 October 2021 | Final Gazette dissolved following liquidation |
| 06/07/216 July 2021 | Final account prior to dissolution in CVL |
| 08/11/188 November 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 08/11/188 November 2018 | REGISTERED OFFICE CHANGED ON 08/11/2018 FROM BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 13/02/1813 February 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/02/179 February 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | APPOINTMENT TERMINATED, DIRECTOR RYAN CATTO |
| 22/02/1622 February 2016 | Annual return made up to 30 January 2016 with full list of shareholders |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 18/08/1518 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC4156890003 |
| 01/06/151 June 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/06/151 June 2015 | 23/04/15 STATEMENT OF CAPITAL GBP 125 |
| 25/02/1525 February 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 24/10/1424 October 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 24/10/1424 October 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1423 October 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 23/10/1423 October 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR RYAN MICHAEL CATTO |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FOX |
| 15/04/1415 April 2014 | COMPANY NAME CHANGED SPEX TESTING LIMITED CERTIFICATE ISSUED ON 15/04/14 |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR JAMES JOHN WELSH |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED MR MICHAEL RICHARD MOATES |
| 25/02/1425 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RYAN STRACHAN |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4156890001 |
| 24/01/1424 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4156890002 |
| 09/11/139 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4156890001 |
| 07/11/137 November 2013 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC4156890002 |
| 07/11/137 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4156890002 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR RYAN KEITH STRACHAN |
| 20/06/1320 June 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 20/06/1320 June 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 20/06/1320 June 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 06/06/136 June 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 06/06/136 June 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE SC4156890001 |
| 26/03/1326 March 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 15/03/1315 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MOATES |
| 26/10/1226 October 2012 | REGISTERED OFFICE CHANGED ON 26/10/2012 FROM 17 VICTORIA STREET ABERDEEN ABERDEENSHIRE AB10 1PU UNITED KINGDOM |
| 26/10/1226 October 2012 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, SECRETARY LAURIE & CO SOLICITORS LLP |
| 30/04/1230 April 2012 | COMPANY NAME CHANGED PRESSURE CONTROL LTD CERTIFICATE ISSUED ON 30/04/12 |
| 23/03/1223 March 2012 | 13/02/12 STATEMENT OF CAPITAL GBP 100 |
| 30/01/1230 January 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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