Cupar
KY15 5JT
Scotland
Secretary Name | Mr James Eric Milne |
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Nationality | British |
Status | Current |
Appointed | 11 October 2000(43 years, 6 months after company formation) |
Appointment Duration | 22 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland |
Director Name | Mr Ben Milne |
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Date of Birth | August 1980 (Born 42 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 29 October 2020(63 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland |
Director Name | Mr Alexander Roger Milne |
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Date of Birth | January 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1988(31 years after company formation) |
Appointment Duration | 32 years, 4 months (resigned 07 August 2020) |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland |
Director Name | Audrey Kathleen Milne |
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Date of Birth | January 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1988(31 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 11 October 2000) |
Role | Baker |
Correspondence Address | 19 South Street St Andrews Fife KY16 9QS Scotland |
Director Name | James Grant Milne |
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Date of Birth | July 1931 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 1988(31 years after company formation) |
Appointment Duration | 29 years, 8 months (resigned 22 December 2017) |
Role | Baker |
Country of Residence | Scotland |
Correspondence Address | 19 South Street St Andrews Fife KY16 9QS Scotland |
Secretary Name | Audrey Kathleen Milne |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 1988(31 years after company formation) |
Appointment Duration | 12 years, 6 months (resigned 11 October 2000) |
Role | Company Director |
Correspondence Address | 19 South Street St Andrews Fife KY16 9QS Scotland |
Website | www.fisheranddonaldson.com |
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Telephone | 01334 472201 |
Telephone region | St Andrews |
Registered Address | Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT Scotland |
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Constituency | North East Fife |
Ward | Cupar |
Address Matches | 2 other UK companies use this postal address |
63k at £1 | Fisher & Donaldson (St. Andrews) 90.00% Ordinary |
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3.5k at £1 | Miss Dawn Milne Brodie 5.00% Ordinary |
3.5k at £1 | Mrs Isobel Mary Reid 5.00% Ordinary |
Latest Accounts | 31 March 2022 (1 year ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 13 February 2023 (1 month, 2 weeks ago) |
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Next Return Due | 27 February 2024 (11 months from now) |
6 December 2021 | Accounts for a dormant company made up to 31 March 2021 (7 pages) |
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9 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
9 April 2021 | Registered office address changed from Ceres Road Ceres Road Cupar KY15 5JT Scotland to Fisher & Donaldson Ceres Road Cupar Fife KY15 5JT on 9 April 2021 (1 page) |
10 December 2020 | Accounts for a dormant company made up to 31 March 2020 (7 pages) |
29 October 2020 | Appointment of Mr Ben Milne as a director on 29 October 2020 (2 pages) |
15 September 2020 | Termination of appointment of Alexander Roger Milne as a director on 7 August 2020 (1 page) |
13 February 2020 | Confirmation statement made on 13 February 2020 with updates (4 pages) |
13 February 2020 | Change of details for Fisher and Donaldson (St Andrews) as a person with significant control on 13 February 2020 (2 pages) |
20 December 2019 | Auditor's resignation (1 page) |
12 December 2019 | Accounts for a dormant company made up to 31 March 2019 (8 pages) |
9 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
4 July 2019 | Director's details changed for Mr James Eric Milne on 27 June 2019 (2 pages) |
4 July 2019 | Director's details changed for Mr Alexander Roger Milne on 27 June 2019 (2 pages) |
4 July 2019 | Secretary's details changed for Mr James Eric Milne on 27 June 2019 (1 page) |
4 July 2019 | Change of details for Fisher and Donaldson (St Andrews) as a person with significant control on 27 June 2019 (2 pages) |
20 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
27 November 2018 | Resolutions
|
29 June 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
4 January 2018 | Accounts for a small company made up to 31 March 2017 (8 pages) |
22 December 2017 | Termination of appointment of James Grant Milne as a director on 22 December 2017 (1 page) |
26 July 2017 | Registered office address changed from 21 Crossgate Cupar Fife KY15 5HA to Ceres Road Ceres Road Cupar KY15 5JT on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 21 Crossgate Cupar Fife KY15 5HA to Ceres Road Ceres Road Cupar KY15 5JT on 26 July 2017 (1 page) |
30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Fisher and Donaldson (St Andrews) as a person with significant control on 6 April 2016 (1 page) |
30 June 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
30 June 2017 | Notification of Fisher and Donaldson (St Andrews) as a person with significant control on 6 April 2016 (1 page) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
12 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
|
6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
6 January 2016 | Full accounts made up to 31 March 2015 (12 pages) |
13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
13 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-13
|
31 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
31 December 2014 | Full accounts made up to 31 March 2014 (12 pages) |
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
27 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
27 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (6 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
21 December 2012 | Full accounts made up to 31 March 2012 (12 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
2 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (6 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
28 December 2011 | Full accounts made up to 31 March 2011 (12 pages) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
28 June 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (6 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
29 December 2010 | Full accounts made up to 31 March 2010 (12 pages) |
28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for James Grant Milne on 1 October 2009 (2 pages) |
28 June 2010 | Director's details changed for James Grant Milne on 1 October 2009 (2 pages) |
28 June 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (5 pages) |
28 June 2010 | Director's details changed for James Grant Milne on 1 October 2009 (2 pages) |
26 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
26 January 2010 | Full accounts made up to 31 March 2009 (12 pages) |
17 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
17 July 2009 | Return made up to 28/06/09; full list of members (4 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
19 December 2008 | Full accounts made up to 31 March 2008 (12 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
30 June 2008 | Return made up to 28/06/08; full list of members (4 pages) |
26 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
26 November 2007 | Full accounts made up to 31 March 2007 (12 pages) |
30 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
30 July 2007 | Return made up to 28/06/07; full list of members (3 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
26 January 2007 | Full accounts made up to 31 March 2006 (12 pages) |
19 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
19 July 2006 | Return made up to 28/06/06; full list of members (3 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
23 January 2006 | Full accounts made up to 31 March 2005 (11 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
11 July 2005 | Return made up to 28/06/05; full list of members (8 pages) |
11 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
11 October 2004 | Full accounts made up to 31 March 2004 (11 pages) |
1 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 28/06/04; full list of members (8 pages) |
21 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
21 January 2004 | Full accounts made up to 31 March 2003 (11 pages) |
14 July 2003 | Return made up to 06/07/03; full list of members (8 pages) |
14 July 2003 | Return made up to 06/07/03; full list of members (8 pages) |
5 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
5 November 2002 | Full accounts made up to 31 March 2002 (11 pages) |
21 August 2002 | Return made up to 06/07/02; full list of members (8 pages) |
21 August 2002 | Return made up to 06/07/02; full list of members (8 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
29 January 2002 | Full accounts made up to 31 March 2001 (12 pages) |
16 July 2001 | Return made up to 06/07/01; full list of members
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16 July 2001 | Return made up to 06/07/01; full list of members
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11 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (11 pages) |
22 November 2000 | Secretary resigned;director resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
22 November 2000 | Secretary resigned;director resigned (1 page) |
22 November 2000 | New secretary appointed (2 pages) |
19 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
19 July 2000 | Return made up to 06/07/00; full list of members (8 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
18 January 2000 | Full accounts made up to 31 March 1999 (11 pages) |
3 September 1999 | Return made up to 06/07/99; full list of members (6 pages) |
3 September 1999 | Return made up to 06/07/99; full list of members (6 pages) |
14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
14 January 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
6 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
6 August 1998 | Return made up to 06/07/98; no change of members (4 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
20 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
20 August 1997 | Return made up to 06/07/97; no change of members (4 pages) |
26 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
26 August 1996 | Full accounts made up to 31 March 1996 (10 pages) |
30 July 1996 | Return made up to 06/07/96; full list of members
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30 July 1996 | Return made up to 06/07/96; full list of members
|
4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
4 October 1995 | Full accounts made up to 31 March 1995 (10 pages) |
1 April 1957 | Incorporation (12 pages) |
1 April 1957 | Incorporation (12 pages) |