Sunbright Fabrics Limited

Company Name	Sunbright Fabrics Limited
Director	Michelle Quadrelli
Company Status	Active
Company Number	SC020914
Category	Private Limited Company
Incorporation Date	1 April 1939(85 years, 1 month ago)
Previous Names	Flemings Textiles Limited and Scott & Fyfe Composites Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Michelle Quadrelli
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Scottish
Status	Current
Appointed	01 January 2023(83 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Director Name	Hugh Muirhead McFarlane
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(50 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 02 April 1999)
Role	Company Director
Correspondence Address	8 Dinmurchie Road Troon Ayrshire KA10 7JU Scotland

Director Name	James Morton Richmond
Date of Birth	April 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(50 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 1998)
Role	Company Director
Correspondence Address	Kerrix Cottage Symington Ayrshire

Director Name	Susan Alexa Mary Richmond
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1989(50 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Kerrix Cottage Symington Ayrshire

Secretary Name	Isobel Rosemary Forrest
Nationality	British
Status	Resigned
Appointed	20 July 1989(50 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 July 1996)
Role	Company Director
Correspondence Address	Ardfern Crossford Carluke Lanarkshire

Director Name	Mr David Muir Richmond
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1994(55 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 28 February 2002)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	Glenavon, 11 Willockston Road Troon Ayrshire KA10 6LD Scotland

Director Name	Keith James Haig
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(57 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Accountant
Correspondence Address	1 Keddie Place Cupar Fife KY15 4AS Scotland

Director Name	Mr David James McMorrine
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(57 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 07 January 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Saltpans Charlestown Dunfermline Fife KY11 3EB Scotland

Director Name	William Hamish Tough
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 1996(57 years, 3 months after company formation)
Appointment Duration	12 years, 10 months (resigned 30 April 2009)
Role	Company Director
Correspondence Address	2 Provost Road Tayport Fife DD6 9JE Scotland

Secretary Name	Keith James Haig
Nationality	British
Status	Resigned
Appointed	05 July 1996(57 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	1 Keddie Place Cupar Fife KY15 4AS Scotland

Secretary Name	Mr Colin Hugh Cameron
Nationality	British
Status	Resigned
Appointed	01 January 2000(60 years, 9 months after company formation)
Appointment Duration	20 years, 6 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Grange Gait Monifieth Angus DD5 4PL Scotland

Director Name	Robert Iver Bruce Martin
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(61 years, 5 months after company formation)
Appointment Duration	9 years (resigned 30 September 2009)
Role	Managing Director
Correspondence Address	Wallhouse Grange Torphichen Bathgate West Lothian EH48 4NQ Scotland

Director Name	Mr Colin Hugh Cameron
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(61 years, 5 months after company formation)
Appointment Duration	19 years, 10 months (resigned 26 June 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	6 Grange Gait Monifieth Angus DD5 4PL Scotland

Director Name	Mr John McLaren Wallace
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2020(81 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2022)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Secretary Name	Mr John McLaren Wallace
Status	Resigned
Appointed	26 June 2020(81 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 August 2022)
Role	Company Director
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Director Name	Mr John Carson Lupton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 August 2022(83 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland

Contact

Website	scott-fyfe.com
Email address	[email protected]
Telephone	01563 525203
Telephone region	Kilmarnock

Location

Registered Address	Tayport Works Links Road Tayport Fife DD6 9EE Scotland
Constituency	North East Fife
Ward	Tay Bridgehead
Address Matches	3 other UK companies use this postal address

Shareholders

40k at £1	Scott & Fyfe LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£235,161

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	29 January 2024 (2 months, 4 weeks ago)
Next Return Due	12 February 2025 (9 months, 3 weeks from now)

Charges

2 March 1989	Delivered on: 10 March 1989 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

23 February 2024	Confirmation statement made on 29 January 2024 with no updates (3 pages)
24 April 2023	Micro company accounts made up to 31 December 2022 (3 pages)
7 February 2023	Confirmation statement made on 29 January 2023 with no updates (3 pages)
1 February 2023	Appointment of Mrs Michelle Quadrelli as a director on 1 January 2023 (2 pages)
10 January 2023	Termination of appointment of John Carson Lupton as a director on 31 December 2022 (1 page)
8 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
16 August 2022	Appointment of Mr John Carson Lupton as a director on 16 August 2022 (2 pages)
16 August 2022	Termination of appointment of John Mclaren Wallace as a secretary on 16 August 2022 (1 page)
16 August 2022	Termination of appointment of John Mclaren Wallace as a director on 16 August 2022 (1 page)
4 February 2022	Confirmation statement made on 29 January 2022 with no updates (3 pages)
29 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 January 2021	Confirmation statement made on 29 January 2021 with no updates (3 pages)
20 January 2021	Micro company accounts made up to 31 December 2019 (3 pages)
30 June 2020	Termination of appointment of Colin Hugh Cameron as a director on 26 June 2020 (1 page)
30 June 2020	Termination of appointment of Colin Hugh Cameron as a secretary on 26 June 2020 (1 page)
29 June 2020	Appointment of Mr John Mclaren Wallace as a secretary on 26 June 2020 (2 pages)
29 June 2020	Appointment of Mr John Mclaren Wallace as a director on 26 June 2020 (2 pages)
31 January 2020	Confirmation statement made on 29 January 2020 with no updates (3 pages)
27 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
1 February 2019	Confirmation statement made on 29 January 2019 with no updates (3 pages)
29 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 February 2018	Confirmation statement made on 29 January 2018 with no updates (3 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
11 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
2 February 2017	Confirmation statement made on 29 January 2017 with updates (5 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (4 pages)
2 February 2016	Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 40,000 (4 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 40,000 (4 pages)
4 February 2015	Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 40,000 (4 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 40,000 (4 pages)
31 January 2014	Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 40,000 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
6 February 2013	Annual return made up to 29 January 2013 with a full list of shareholders (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
8 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
11 June 2012	Registered office address changed from Scotscraig Works Nelson Street Tayport Fife DD6 9DQ Scotland on 11 June 2012 (1 page)
11 June 2012	Registered office address changed from Scotscraig Works Nelson Street Tayport Fife DD6 9DQ Scotland on 11 June 2012 (1 page)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
23 February 2012	Annual return made up to 29 January 2012 with a full list of shareholders (4 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
25 August 2011	Company name changed scott & fyfe composites LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
25 August 2011	Company name changed scott & fyfe composites LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-24 NM01 ‐ Change of name by resolution (3 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
7 February 2011	Annual return made up to 29 January 2011 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Annual return made up to 29 January 2010 with a full list of shareholders (4 pages)
19 October 2009	Full accounts made up to 31 December 2008 (17 pages)
19 October 2009	Full accounts made up to 31 December 2008 (17 pages)
13 October 2009	Registered office address changed from Belford Mills Lawson Street Kilmarnock Ayrshire KA1 3HZ United Kingdom on 13 October 2009 (1 page)
13 October 2009	Termination of appointment of Robert Martin as a director (1 page)
13 October 2009	Termination of appointment of Robert Martin as a director (1 page)
13 October 2009	Registered office address changed from Belford Mills Lawson Street Kilmarnock Ayrshire KA1 3HZ United Kingdom on 13 October 2009 (1 page)
18 May 2009	Appointment terminated director william tough (1 page)
18 May 2009	Appointment terminated director william tough (1 page)
25 February 2009	Return made up to 29/01/09; full list of members (4 pages)
25 February 2009	Return made up to 29/01/09; full list of members (4 pages)
23 December 2008	Registered office changed on 23/12/2008 from scotscraig works tayport fife DD6 9DQ (1 page)
23 December 2008	Registered office changed on 23/12/2008 from scotscraig works tayport fife DD6 9DQ (1 page)
22 December 2008	Company name changed flemings textiles LIMITED\certificate issued on 22/12/08 (5 pages)
22 December 2008	Company name changed flemings textiles LIMITED\certificate issued on 22/12/08 (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
27 February 2008	Return made up to 29/01/08; full list of members (4 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
26 February 2007	Return made up to 29/01/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
1 November 2006	Full accounts made up to 31 December 2005 (15 pages)
30 January 2006	Return made up to 29/01/06; full list of members (2 pages)
30 January 2006	Return made up to 29/01/06; full list of members (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
27 October 2005	Full accounts made up to 31 December 2004 (15 pages)
14 February 2005	Return made up to 29/01/05; full list of members (7 pages)
14 February 2005	Return made up to 29/01/05; full list of members (7 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
13 October 2004	Full accounts made up to 31 December 2003 (15 pages)
18 February 2004	Return made up to 29/01/04; full list of members (7 pages)
18 February 2004	Return made up to 29/01/04; full list of members (7 pages)
11 October 2003	Full accounts made up to 31 December 2002 (14 pages)
11 October 2003	Full accounts made up to 31 December 2002 (14 pages)
26 February 2003	Return made up to 29/01/03; full list of members (7 pages)
26 February 2003	Return made up to 29/01/03; full list of members (7 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
29 October 2002	Full accounts made up to 31 December 2001 (12 pages)
15 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2002	Return made up to 29/01/02; full list of members 363(288) ‐ Director resigned (7 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
28 February 2001	Return made up to 29/01/01; full list of members (7 pages)
28 February 2001	Return made up to 29/01/01; full list of members (7 pages)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
27 February 2001	Secretary's particulars changed;director's particulars changed (1 page)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
12 October 2000	Full accounts made up to 31 December 1999 (13 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
15 February 2000	Return made up to 29/01/00; full list of members (6 pages)
15 February 2000	Return made up to 29/01/00; full list of members (6 pages)
10 February 2000	Director's particulars changed (1 page)
10 February 2000	Director's particulars changed (1 page)
12 January 2000	Secretary resigned;director resigned (1 page)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	New secretary appointed (2 pages)
12 January 2000	Secretary resigned;director resigned (1 page)
1 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
1 September 1999	Accounts for a small company made up to 31 December 1998 (8 pages)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
28 January 1999	Return made up to 29/01/99; no change of members (4 pages)
28 January 1999	Return made up to 29/01/99; no change of members (4 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
23 July 1998	Accounts for a small company made up to 31 December 1997 (8 pages)
10 June 1998	Director resigned (1 page)
10 June 1998	Director resigned (1 page)
10 February 1998	Return made up to 29/01/98; no change of members (6 pages)
10 February 1998	Return made up to 29/01/98; no change of members (6 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
21 July 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
18 February 1997	Return made up to 29/01/97; full list of members (8 pages)
18 February 1997	Return made up to 29/01/97; full list of members (8 pages)
23 December 1996	Company name changed fleming's laces LIMITED\certificate issued on 24/12/96 (2 pages)
23 December 1996	Company name changed fleming's laces LIMITED\certificate issued on 24/12/96 (2 pages)
10 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 July 1996	Memorandum and Articles of Association (12 pages)
10 July 1996	Accounting reference date extended from 30/09/96 to 31/12/96 (1 page)
10 July 1996	Director resigned (2 pages)
10 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Secretary resigned (1 page)
10 July 1996	Registered office changed on 10/07/96 from: 20 lawson st kilmarnock KA1 3JP (1 page)
10 July 1996	New secretary appointed;new director appointed (2 pages)
10 July 1996	Memorandum and Articles of Association (12 pages)
10 July 1996	Registered office changed on 10/07/96 from: 20 lawson st kilmarnock KA1 3JP (1 page)
10 July 1996	Secretary resigned (1 page)
10 July 1996	New director appointed (1 page)
10 July 1996	New director appointed (2 pages)
10 July 1996	Director resigned (2 pages)
10 July 1996	New director appointed (2 pages)
10 July 1996	New director appointed (1 page)
9 February 1996	Return made up to 29/01/96; full list of members (6 pages)
9 February 1996	Return made up to 29/01/96; full list of members (6 pages)
24 January 1996	Full accounts made up to 30 September 1995 (8 pages)
24 January 1996	Full accounts made up to 30 September 1995 (8 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
12 June 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
10 March 1989	Partic of mort/charge 2838 (3 pages)
10 March 1989	Partic of mort/charge 2838 (3 pages)

Sunbright Fabrics Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland