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Company Information for

FENESTRATION DEVELOPMENTS LIMITED

33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
Company Registration Number
SC325666
Private Limited Company
Dissolved

Dissolved 2013-12-17

Company Overview

About Fenestration Developments Ltd
FENESTRATION DEVELOPMENTS LIMITED was founded on 2007-06-18 and had its registered office in 33 Yeaman Shore. The company was dissolved on the 2013-12-17 and is no longer trading or active.

Key Data
Company Name
FENESTRATION DEVELOPMENTS LIMITED
 
Legal Registered Office
33 YEAMAN SHORE
DUNDEE
DD1 4BJ
Other companies in DD1
 
Filing Information
Company Number SC325666
Date formed 2007-06-18
Country Scotland
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2009-06-30
Date Dissolved 2013-12-17
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-29 21:03:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FENESTRATION DEVELOPMENTS LIMITED
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Company Officers of FENESTRATION DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SHIRLEY HARKNESS
Company Secretary 2007-06-18
JAMES HUNTER DIXON BEATTIE
Director 2007-06-18
IAN HARKNESS
Director 2007-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES HUNTER DIXON BEATTIE FENESTRATION DESIGN & BUILD (UK) LIMITED Director 2002-10-15 CURRENT 2002-09-17 Dissolved 2017-05-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-17GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-174.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2012-02-16CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2012-02-164.2(Scot)NOTICE OF WINDING UP ORDER
2012-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2012 FROM 6 ATHOLL CRESCENT PERTH PH1 5JN
2011-08-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2011-07-08GAZ1FIRST GAZETTE
2010-07-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-21LATEST SOC21/06/10 STATEMENT OF CAPITAL;GBP 2
2010-06-21AR0118/06/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN HARKNESS / 18/06/2010
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HUNTER DIXON BEATTIE / 18/06/2010
2010-04-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-19363aRETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
2007-09-12410(Scot)PARTIC OF MORT/CHARGE *****
2007-06-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
4534 - Other building installation



Licences & Regulatory approval
We could not find any licences issued to FENESTRATION DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2012-01-17
Proposal to Strike Off2011-07-08
Fines / Sanctions
No fines or sanctions have been issued against FENESTRATION DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2010-07-16 Outstanding ABSOLUTE INVOICE FINANCE
STANDARD SECURITY 2007-09-12 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of FENESTRATION DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FENESTRATION DEVELOPMENTS LIMITED
Trademarks
We have not found any records of FENESTRATION DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FENESTRATION DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4534 - Other building installation) as FENESTRATION DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FENESTRATION DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyFENESTRATION DEVELOPMENTS LIMITEDEvent Date2012-01-17
On 29 December 2011, a petition was presented to Perth Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fenestration Developments Limited, 6 Atholl Crescent, Perth PH1 5JN (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Perth Sheriff Court, Tay Street, Perth, within 8 days of intimation, service and advertisement. A D Smith , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh for Petitioner Reference: 1053302
 
Initiating party Event TypeProposal to Strike Off
Defending partyFENESTRATION DEVELOPMENTS LIMITEDEvent Date2011-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FENESTRATION DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FENESTRATION DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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