Northern Fabricators Ltd was setup in 1987. Forsyth, Heather Anne, Forsyth, Richard, Cowe, David Allison, Cowe, Jeanette Clark Hogg, Mclachlan, Charles David, Mclachlan, Helen are listed as directors of this company. We don't currently know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTH, Richard | 05 March 2012 | - | 1 |
COWE, David Allison | N/A | 05 March 2012 | 1 |
COWE, Jeanette Clark Hogg | 23 December 2010 | 05 March 2012 | 1 |
MCLACHLAN, Charles David | N/A | 05 March 2012 | 1 |
MCLACHLAN, Helen | 23 December 2010 | 05 March 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORSYTH, Heather Anne | 05 March 2012 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 December 2019 | |
AA - Annual Accounts | 29 July 2019 | |
CS01 - N/A | 21 December 2018 | |
AA - Annual Accounts | 18 July 2018 | |
CS01 - N/A | 22 December 2017 | |
AA - Annual Accounts | 26 July 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 18 July 2016 | |
AR01 - Annual Return | 14 December 2015 | |
AA - Annual Accounts | 11 August 2015 | |
AR01 - Annual Return | 08 January 2015 | |
AA - Annual Accounts | 24 July 2014 | |
AR01 - Annual Return | 30 December 2013 | |
AA - Annual Accounts | 24 June 2013 | |
AR01 - Annual Return | 04 January 2013 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 11 August 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
AP01 - Appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
TM01 - Termination of appointment of director | 13 March 2012 | |
TM02 - Termination of appointment of secretary | 13 March 2012 | |
AD01 - Change of registered office address | 13 March 2012 | |
AP03 - Appointment of secretary | 13 March 2012 | |
AA01 - Change of accounting reference date | 12 March 2012 | |
AA - Annual Accounts | 08 March 2012 | |
MG02s - Statement of satisfaction in full or in part of a charge | 03 February 2012 | |
AR01 - Annual Return | 02 February 2012 | |
AR01 - Annual Return | 22 December 2011 | |
AA - Annual Accounts | 07 June 2011 | |
MG03s - Statement of satisfaction in full or in part of a floating charge | 14 March 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 12 March 2011 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 17 February 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AP01 - Appointment of director | 18 January 2011 | |
AR01 - Annual Return | 13 January 2011 | |
AA - Annual Accounts | 11 October 2010 | |
AR01 - Annual Return | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
CH01 - Change of particulars for director | 08 January 2010 | |
MG02s - Statement of satisfaction in full or in part of a charge | 29 December 2009 | |
MG02s - Statement of satisfaction in full or in part of a charge | 29 December 2009 | |
MG02s - Statement of satisfaction in full or in part of a charge | 29 December 2009 | |
AA - Annual Accounts | 21 May 2009 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 15 April 2008 | |
363a - Annual Return | 24 January 2008 | |
225 - Change of Accounting Reference Date | 06 September 2007 | |
AA - Annual Accounts | 04 June 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 30 May 2006 | |
363s - Annual Return | 23 December 2005 | |
AA - Annual Accounts | 22 April 2005 | |
363s - Annual Return | 04 January 2005 | |
AA - Annual Accounts | 21 April 2004 | |
363s - Annual Return | 18 December 2003 | |
AA - Annual Accounts | 28 April 2003 | |
363s - Annual Return | 22 December 2002 | |
419a(Scot) - N/A | 05 August 2002 | |
466(Scot) - N/A | 05 January 2002 | |
363s - Annual Return | 21 December 2001 | |
410(Scot) - N/A | 11 December 2001 | |
AA - Annual Accounts | 23 November 2001 | |
410(Scot) - N/A | 24 August 2001 | |
AA - Annual Accounts | 18 May 2001 | |
363s - Annual Return | 23 January 2001 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 22 December 1999 | |
363s - Annual Return | 17 December 1998 | |
AA - Annual Accounts | 25 November 1998 | |
410(Scot) - N/A | 15 July 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 14 January 1998 | |
466(Scot) - N/A | 20 June 1997 | |
AA - Annual Accounts | 31 May 1997 | |
410(Scot) - N/A | 13 March 1997 | |
363s - Annual Return | 19 January 1997 | |
419a(Scot) - N/A | 24 September 1996 | |
410(Scot) - N/A | 15 July 1996 | |
363s - Annual Return | 12 February 1996 | |
410(Scot) - N/A | 07 February 1996 | |
AA - Annual Accounts | 29 September 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 06 July 1995 | |
AA - Annual Accounts | 20 February 1995 | |
363s - Annual Return | 06 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
AA - Annual Accounts | 27 April 1994 | |
363s - Annual Return | 20 January 1994 | |
AA - Annual Accounts | 14 October 1993 | |
363s - Annual Return | 18 February 1993 | |
AA - Annual Accounts | 24 August 1992 | |
363s - Annual Return | 04 January 1992 | |
AA - Annual Accounts | 02 October 1991 | |
410(Scot) - N/A | 17 May 1991 | |
363 - Annual Return | 16 January 1991 | |
AA - Annual Accounts | 14 November 1990 | |
363 - Annual Return | 14 March 1990 | |
AA - Annual Accounts | 07 December 1989 | |
363 - Annual Return | 07 December 1989 | |
MISC - Miscellaneous document | 09 October 1987 | |
287 - Change in situation or address of Registered Office | 14 September 1987 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 September 1987 | |
288 - N/A | 10 September 1987 | |
288 - N/A | 27 August 1987 | |
NEWINC - New incorporation documents | 24 July 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 07 August 2012 | Outstanding |
N/A |
Standard security | 28 February 2011 | Outstanding |
N/A |
Floating charge | 07 February 2011 | Outstanding |
N/A |
Standard security | 29 November 2001 | Fully Satisfied |
N/A |
Bond & floating charge | 15 August 2001 | Fully Satisfied |
N/A |
Standard security | 09 July 1998 | Fully Satisfied |
N/A |
Standard security | 07 March 1997 | Fully Satisfied |
N/A |
Standard security | 02 July 1996 | Fully Satisfied |
N/A |
Bond & floating charge | 31 January 1996 | Fully Satisfied |
N/A |
Floating charge | 09 May 1991 | Fully Satisfied |
N/A |