About

Registered Number: SC105788
Date of Incorporation: 24/07/1987 (36 years and 9 months ago)
Company Status: Active
Registered Address: Morayshire Copperworks, Rothes, Aberlour, AB38 7AD

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.