The Fifeshire Posting Company, Ltd.

Company Name	The Fifeshire Posting Company, Ltd.
Directors	Tracy Ann Millar and Ian Gatensby
Company Status	Active
Company Number	SC010352
Category	Private Limited Company
Incorporation Date	25 April 1919(104 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9303	Funeral and related activities
SIC 96030	Funeral and related activities

Directors

Secretary Name	Miss Tracy Ann Millar
Status	Current
Appointed	16 May 2020(101 years, 1 month after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	15 Dysart Road Kirkcaldy Fife KY1 2AY Scotland

Director Name	Miss Tracy Ann Millar
Date of Birth	March 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 June 2020(101 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Dysart Road Kirkcaldy Fife KY1 2AY Scotland

Director Name	Mr Ian Gatensby
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 May 2021(102 years, 1 month after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Ardinair Wallace Road Bathgate EH48 1DN Scotland

Director Name	Mr Gordon Fernie Fisher
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 8 months after company formation)
Appointment Duration	33 years, 4 months (resigned 22 May 2022)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	15a Dysart Road Kirkcaldy Fife KY1 2AY Scotland

Secretary Name	James Peter Herd
Nationality	British
Status	Resigned
Appointed	31 December 1988(69 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 January 2001)
Role	Company Director
Correspondence Address	Nether Strathore Thornton Fife KY1 4DY Scotland

Director Name	Elsa Agnes Fisher
Date of Birth	December 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1993(74 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 12 September 1994)
Role	Retired
Correspondence Address	24 Raith Drive Kirkcaldy Fife KY2 5NP Scotland

Secretary Name	George Anthony Macpherson Sandilands
Nationality	British
Status	Resigned
Appointed	31 January 2001(81 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 01 May 2013)
Role	Solicitor
Correspondence Address	15 Southerton Crescent Kirkcaldy Fife KY2 5ND Scotland

Director Name	Mr William Fernie Fisher
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2008(89 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2020)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	15 Dysart Road Kirkcaldy Fife KY1 2AY Scotland

Secretary Name	Mr William Fernie Fisher
Status	Resigned
Appointed	01 May 2013(94 years, 1 month after company formation)
Appointment Duration	7 years (resigned 16 May 2020)
Role	Company Director
Correspondence Address	15 Dysart Road Kirkcaldy Fife KY1 2AY Scotland

Contact

Website	fifefuneralservices.co.uk

Location

Registered Address	15 Dysart Road Kirkcaldy Fife KY1 2AY Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

8.8k at £1	Gordon Fernie Fisher 70.00% Ordinary
3.8k at £1	William Fernie Fisher 30.00% Ordinary

Financials

Year	2014
Net Worth	£277,348
Cash	£376
Current Liabilities	£118,321

Accounts

Latest Accounts	30 April 2022 (1 year, 7 months ago)
Next Accounts Due	31 January 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	2 July 2023 (5 months ago)
Next Return Due	16 July 2024 (7 months, 2 weeks from now)

Charges

11 April 1995	Delivered on: 27 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Funeral parlour,offices,garage premises and flat forming numbers 11-15A dysart road kirkcaldy fife. Outstanding
11 April 1995	Delivered on: 21 April 1995 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/15A dysart road, kirkcaldy. Outstanding
13 September 1983	Delivered on: 20 September 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11-15A dysart rd kirkcaldy fife. Outstanding
27 October 1971	Delivered on: 1 November 1971 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
21 January 1986	Delivered on: 29 January 1986 Satisfied on: 18 February 2002 Persons entitled: Leamington Spa Building Society Classification: Standard security Secured details: Â£30,000 and all further sums due or to become due. Particulars: 11-15A dysart road, kirkcaldy. Fully Satisfied

Filing History

14 January 2021	Total exemption full accounts made up to 30 April 2020 (10 pages)
2 July 2020	Confirmation statement made on 2 July 2020 with updates (4 pages)
15 June 2020	Appointment of Miss Tracy Ann Millar as a director on 12 June 2020 (2 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (10 pages)
30 January 2020	Confirmation statement made on 22 December 2019 with no updates (3 pages)
12 September 2019	Change of details for Mr William Fernie Fisher as a person with significant control on 26 March 2019 (5 pages)
19 June 2019	Cessation of Gordon Fernie Fisher as a person with significant control on 26 March 2019 (3 pages)
24 January 2019	Confirmation statement made on 22 December 2018 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 30 April 2018 (10 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
31 August 2017	Total exemption full accounts made up to 30 April 2017 (10 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
16 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
1 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
10 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,500 (5 pages)
10 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-10 GBP 12,500 (5 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 July 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,500 (5 pages)
7 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 12,500 (5 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
30 July 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 12,500 (5 pages)
31 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 12,500 (5 pages)
25 July 2013	Appointment of Mr William Fernie Fisher as a secretary (2 pages)
25 July 2013	Appointment of Mr William Fernie Fisher as a secretary (2 pages)
25 July 2013	Termination of appointment of George Sandilands as a secretary (1 page)
25 July 2013	Termination of appointment of George Sandilands as a secretary (1 page)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
15 July 2013	Total exemption small company accounts made up to 30 April 2013 (8 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
8 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 January 2012	Secretary's details changed for George Anthony Macpherson Sandilands on 7 March 2010 (2 pages)
12 January 2012	Secretary's details changed for George Anthony Macpherson Sandilands on 7 March 2010 (2 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
12 January 2012	Secretary's details changed for George Anthony Macpherson Sandilands on 7 March 2010 (2 pages)
12 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
28 June 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr. William Fernie Fisher on 18 January 2010 (2 pages)
18 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Director's details changed for Mr. William Fernie Fisher on 18 January 2010 (2 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
8 September 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
18 January 2010	Director's details changed for Gordon Fernie Fisher on 15 January 2010 (2 pages)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Mr. William Fernie Fisher as a director (1 page)
18 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
18 January 2010	Appointment of Mr. William Fernie Fisher as a director (1 page)
18 January 2010	Director's details changed for Gordon Fernie Fisher on 15 January 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
23 September 2009	Total exemption small company accounts made up to 30 April 2009 (8 pages)
15 January 2009	Return made up to 22/12/08; full list of members (3 pages)
15 January 2009	Return made up to 22/12/08; full list of members (3 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
27 October 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
16 January 2008	Return made up to 22/12/07; full list of members (2 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
13 September 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 January 2007	Return made up to 22/12/06; full list of members (6 pages)
17 January 2007	Return made up to 22/12/06; full list of members (6 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
20 February 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
19 January 2006	Return made up to 22/12/05; full list of members (7 pages)
19 January 2006	Return made up to 22/12/05; full list of members (7 pages)
7 January 2005	Return made up to 22/12/04; full list of members (7 pages)
7 January 2005	Return made up to 22/12/04; full list of members (7 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
15 September 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
9 January 2004	Return made up to 22/12/03; full list of members (7 pages)
9 January 2004	Return made up to 22/12/03; full list of members (7 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
4 September 2003	Total exemption small company accounts made up to 30 April 2003 (8 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
13 January 2003	Return made up to 22/12/02; full list of members (7 pages)
8 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
8 August 2002	Total exemption small company accounts made up to 30 April 2002 (8 pages)
18 February 2002	Dec mort/charge * (4 pages)
18 February 2002	Dec mort/charge * (4 pages)
31 December 2001	Return made up to 22/12/01; full list of members (7 pages)
31 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
31 December 2001	Total exemption small company accounts made up to 30 April 2001 (8 pages)
31 December 2001	Return made up to 22/12/01; full list of members (7 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	New secretary appointed (2 pages)
2 February 2001	Return made up to 22/12/00; full list of members (7 pages)
2 February 2001	Return made up to 22/12/00; full list of members (7 pages)
2 February 2001	Secretary resigned (1 page)
2 February 2001	Secretary resigned (1 page)
26 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
19 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
19 January 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
11 January 2000	Return made up to 22/12/99; full list of members (7 pages)
11 January 2000	Return made up to 22/12/99; full list of members (7 pages)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
29 January 1999	Return made up to 22/12/98; full list of members (6 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
11 November 1998	Accounts for a small company made up to 30 April 1998 (8 pages)
11 December 1997	Return made up to 22/12/97; no change of members (4 pages)
11 December 1997	Return made up to 22/12/97; no change of members (4 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
20 October 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
27 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
18 February 1997	Return made up to 22/12/96; no change of members (4 pages)
18 February 1997	Return made up to 22/12/96; no change of members (4 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
29 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
5 February 1996	Return made up to 22/12/95; full list of members 363(287) ‐ Registered office changed on 05/02/96 363(353) ‐ Location of register of members address changed (6 pages)
5 February 1996	Return made up to 22/12/95; full list of members 363(287) ‐ Registered office changed on 05/02/96 363(353) ‐ Location of register of members address changed (6 pages)
27 April 1995	Partic of mort/charge * (8 pages)
27 April 1995	Partic of mort/charge * (8 pages)

The Fifeshire Posting Company, Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland