Glenrothes Fabrications (holdings) Limited in Fife, KY11 8QF

Description

Data updated on: 01-11-2023

Glenrothes Fabrications (holdings) Limited is a Private Limited Company, that is registered in 1 George Square, Castle Brae, Dunfermline in Fife. The head office's zip code KY11 8QF. This business exists since 2005-08-08. The company's Companies House Reg No. is SC288597. This enterprise's SIC and NACE codes are 70100 which means Activities of head offices. Glenrothes Fabrications (holdings) Ltd filed its account information for the financial year up to January 31, 2023. The company's latest confirmation statement was submitted on August 2, 2023.

Regarding this specific limited company, the full range of director's duties have so far been performed by James B. who was designated to this position on 2005-08-08. That limited company had been supervised by Francis F. until 2022. Another limited company has been appointed as one of the secretaries of this company: Purple Venture Secretaries Limited.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency

Balance Sheet
Cash Bank On Hand	152 233	172 022	206 405	215 739	30 400	241 000
Current Assets	240 689	240 808	241 027	241 093	241 096	241 000
Debtors	88 456	68 786	34 622	25 354	210 696

Other Financial Data
Amounts Owed By Related Parties	88 456	68 786	34 622	25 354	210 696
Amounts Owed To Group Undertakings						5 045
Average Number Employees During Period					1	1
Corporation Tax Payable	13	25	47	59	3	3
Creditors	13	25	47	59	3	7 048
Investments Fixed Assets	1 250	1 250	1 250	1 250	1 250	1 250
Investments In Group Undertakings Participating Interests		1 250	1 250	1 250	1 250	1 250
Net Current Assets Liabilities	240 676	240 783	240 980	241 034	241 093	233 952
Number Shares Issued Fully Paid		190
Other Creditors						2 000
Par Value Share		1
Percentage Class Share Held In Subsidiary		100	100	100	100
Total Assets Less Current Liabilities	241 926	242 033	242 230	242 284	242 343	235 202

Company staff

Purple Venture Secretaries Limited

Role: Corporate Secretary

Appointed: 12 May 2006

Address: George Square, Castle Brae, Dunfermline, Fife, KY11 8QF, Scotland

Latest update: 17 March 2024

James B.

Role: Director

Appointed: 08 August 2005

Latest update: 17 March 2024

People with significant control

The companies with significant control over the firm are as follows: Mackintosh Structures Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Arbroath at Kirkton Industrial Estate, DD11 3RD, Angus and was registered as a PSC under the reg no Sc073937. James B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mackintosh Structures Limited

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

Notified on 16 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

James B.

Notified on 16 February 2023

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

East Coast Fabrications (Holdings) Limited

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

Notified on 3 February 2022

Ceased on 16 February 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Francis F.

Notified on 6 April 2016

Ceased on 3 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Linda F.

Notified on 6 April 2016

Ceased on 3 February 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	16 August 2024
Confirmation statement last made up date	02 August 2023

Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31

Glenrothes Fabrications (holdings) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Purple Venture Secretaries Limited

James B.

Francis F.

Linda F.

People with significant control

Mackintosh Structures Limited

James B.

East Coast Fabrications (Holdings) Limited

Francis F.

Linda F.

Accounts Documents

Company filings

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