Glenrothes Fabrications (holdings) Limited. net worth, address, company information. Free

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Glenrothes Fabrications (Holdings) Limited (reg no SC288597) is a private limited company started on 2005-08-08. This business is located at 1 George Square, Castle Brae, Dunfermline, Fife KY11 8QF. Glenrothes Fabrications (Holdings) Limited operates Standard Industrial Classification: 70100 which stands for "activities of head offices".

Company details

Name	Glenrothes Fabrications (holdings) Limited
Number	SC288597
Date of Incorporation:	Monday 8th August 2005
End of financial year:	31 January
Address:	1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
SIC code:	70100 - Activities of head offices

As for the 1 managing director that can be found in the aforementioned business, we can name: James B. (appointed on 08 August 2005). The Companies House reports 5 persons of significant control, namely: Mackintosh Structures Limited is located at Kirkton Industrial Estate, DD11 3RD Arbroath, Angus. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. James B. has 1/2 or less of shares, 1/2 or less of voting rights, East Coast Fabrications (Holdings) Limited is located at Castle Brae, KY11 8QF Dunfermline, Fife. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	240,689	240,808	241,027	241,093	241,096	241,000
Total Assets Less Current Liabilities	241,926	242,033	242,230	242,284	242,343	235,202

People with significant control

Mackintosh Structures Limited

16 February 2023

Address	Sir William Smith Road Kirkton Industrial Estate, Arbroath, Angus, DD11 3RD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom Companies House
Registration number	Sc073937
Nature of control:	25-50% voting rights 25-50% shares

James B.

16 February 2023

Nature of control:	25-50% voting rights 25-50% shares

East Coast Fabrications (Holdings) Limited

3 February 2022 - 16 February 2023

Address	1 George Square Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	Sc712725
Nature of control:	50,01-75% shares 50,01-75% voting rights

Francis F.

6 April 2016 - 3 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Linda F.

6 April 2016 - 3 February 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 28th, July 2023 \| accounts	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 21st, April 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 22nd, September 2022 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on 2022/02/03 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 3rd, September 2020 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 12th, September 2019 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 1st, November 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 11th, August 2017 \| accounts	Free Download (9 pages)
(AA) Data of total exemption small company accounts made up to 2016/01/31 filed on: 25th, October 2016 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/01/31 filed on: 25th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/08 filed on: 20th, August 2015 \| annual return	Free Download (5 pages)
(SH01) 1250.00 GBP is the capital in company's statement on 2015/08/20 capital
(AR01) Annual return with complete list of members, drawn up to 2014/08/08 filed on: 8th, September 2014 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/01/31 filed on: 8th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/08 filed on: 9th, September 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/01/31 filed on: 25th, June 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/01/31 filed on: 12th, September 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/08 filed on: 28th, August 2012 \| annual return	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/08 filed on: 24th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/01/31 filed on: 1st, July 2011 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2010/01/31 filed on: 17th, September 2010 \| accounts	Free Download (6 pages)
(CH04) Secretary's details were changed on 2009/10/01 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/08 filed on: 16th, September 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH01) On 2009/11/04 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 2009/09/03 with complete member list filed on: 3rd, September 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/01/31 filed on: 17th, April 2009 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2008/01/31 filed on: 27th, November 2008 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2008/09/22 with complete member list filed on: 22nd, September 2008 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/08/2007 to 31/01/2008 filed on: 20th, June 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2007/09/05 with complete member list filed on: 5th, September 2007 \| annual return	Free Download (3 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, May 2007 \| resolution	Free Download (11 pages)
(288c) Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed filed on: 26th, January 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: new law house saltire centre glenrothes fife KY6 2DA filed on: 26th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 1 george square, castle brae dunfermline fife KY11 8QF filed on: 26th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: new law house saltire centre glenrothes fife KY6 2DA filed on: 26th, January 2007 \| address	Free Download (1 page)
(287) Registered office changed on 26/01/07 from: 1 george square, castle brae dunfermline fife KY11 8QF filed on: 26th, January 2007 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2006/08/31 filed on: 19th, January 2007 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2006/08/14 with complete member list filed on: 14th, August 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 23/05/06 from: viewfield industrial estate glenrothes fife KY6 2SA filed on: 23rd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: viewfield industrial estate glenrothes fife KY6 2SA filed on: 23rd, May 2006 \| address	Free Download (1 page)
(288a) On 2006/05/23 New secretary appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(288a) On 2006/05/23 New secretary appointed filed on: 23rd, May 2006 \| officers	Free Download (2 pages)
(288b) On 2006/05/23 Secretary resigned filed on: 23rd, May 2006 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, March 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2006 \| resolution
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2006 \| resolution	Free Download (8 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 3rd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution filed on: 3rd, March 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 3rd, March 2006 \| resolution	Free Download (8 pages)
(NEWINC) Company registration filed on: 8th, August 2005 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 8th, August 2005 \| incorporation	Free Download (16 pages)

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