EASTER ROSS FABRICATION LIMITED

Profile EASTER ROSS FABRICATION LIMITED

Actual on 01.09.2021
Company name
EASTER ROSS FABRICATION LIMITED
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Company number
SC232976
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 June 2002
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Sunday, 19 June 2022 due by Sunday, 03 July 2022

Last statement dated Saturday, 19 June 2021

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
11 MAYFIELD WYND, ROSS-SHIRE, SCOTLAND, TAIN, IV19 1LL
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PSC and Officers EASTER ROSS FABRICATION LIMITED

Officers

(as of 25.09.2020)

SMITH, Karaine Grey
Status: Active
Appointed on: Wednesday, 19 June 2002
Correspondence address: 20 St Marys Well, Tain, Ross Shire, IV19 1LS
Role: Secretary
SMITH, Karaine Grey
Status: Active
Appointed on: Wednesday, 19 June 2002
Correspondence address: 20 St Marys Well, Tain, Ross Shire, IV19 1LS
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Engineering
SMITH, William Adrian
Status: Active
Appointed on: Wednesday, 19 June 2002
Correspondence address: 20 St Marys Well, Tain, Ross Shire, IV19 1LS
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Engineering
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 19 June 2002
Resigned on: Wednesday, 19 June 2002
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.09.2021)

Karaine Grey Smith
Status: Active
Notified on: Wednesday, 06 July 2016
Correspondence address: 20 St Marys Well Tain, United Kingdom, Ross Shire
Nationality: British
Date of birth: August 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

William Adrian Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 20 St Marys Well Tain, United Kingdom, Ross Shire
Nationality: British
Date of birth: April 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent