Fisher & Donaldson (St. Andrews) Limited

Company Name	Fisher & Donaldson (St. Andrews) Limited
Company Status	Active
Company Number	SC037437
Category	Private Limited Company
Incorporation Date	28 March 1962(62 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 1581	Manufacture of bread, fresh pastry & cakes
SIC 10710	Manufacture of bread; manufacture of fresh pastry goods and cakes
SIC 1584	Manufacture cocoa, chocolate, confectionery
SIC 10821	Manufacture of cocoa and chocolate confectionery

Directors

Director Name	Mr James Eric Milne
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 July 1992(30 years, 3 months after company formation)
Appointment Duration	31 years, 10 months
Role	Baker
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Director Name	Mr Ben Milne
Date of Birth	August 1980 (Born 43 years ago)
Nationality	Scottish
Status	Current
Appointed	12 December 2018(56 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Director/Company Secretary
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Secretary Name	Mr Ben Milne
Status	Current
Appointed	12 December 2018(56 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Director Name	Miss Chloe May Suzanne Milne
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(59 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Director Name	Miss Jade Elisabeth Milne
Date of Birth	March 1990 (Born 34 years ago)
Nationality	Scottish
Status	Current
Appointed	01 December 2021(59 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Director Name	Audrey Kathleen Milne
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(26 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
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(26 years after company formation)
Appointment Duration	30 years, 8 months (resigned 12 December 2018)
Role	Baker
Country of Residence	Scotland
Correspondence Address	19 South Street St Andrews Fife KY16 9QS Scotland

Director Name	Mr Alexander Roger Milne
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1988(26 years after company formation)
Appointment Duration	31 years, 11 months (resigned 10 March 2020)
Role	Baker
Country of Residence	Scotland
Correspondence Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland

Secretary Name	Audrey Kathleen Milne
Nationality	British
Status	Resigned
Appointed	07 April 1988(26 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

Secretary Name	Mr James Eric Milne
Nationality	British
Status	Resigned
Appointed	11 October 2000(38 years, 6 months after company formation)
Appointment Duration	18 years, 2 months (resigned 12 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Balmyle 10 Buchanan Gardens St Andrews Fife KY16 9LU Scotland

Contact

Website	fisheranddonaldson.com
Telephone	01334 472201
Telephone region	St Andrews

Location

Registered Address	Fisher And Donaldson Ceres Road Cupar KY15 5JT Scotland
Constituency	North East Fife
Ward	Cupar

Shareholders

73.3k at £1	Trustees Of James Grant Milne Family Trust 53.10% Ordinary
31.5k at £1	Alexander Rodger Milne 22.85% Ordinary
31.5k at £1	James Eric Milne 22.85% Ordinary
1.7k at £1	Trustees Of Audrey Kathleen Milne Family Trust 1.21% Ordinary

Financials

Year	2014
Net Worth	£1,312,098
Cash	£11,995
Current Liabilities	£627,919

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 June 2023 (10 months ago)
Next Return Due	12 July 2024 (2 months, 2 weeks from now)

Charges

1 June 2010	Delivered on: 3 June 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop at 83A south street st andrews. Outstanding
12 May 2010	Delivered on: 17 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
18 January 2008	Delivered on: 6 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kirk wynd, cupar, fife. Outstanding
16 May 1997	Delivered on: 23 May 1997 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 church street,st andrews,fife. Outstanding
22 March 2005	Delivered on: 25 March 2005 Satisfied on: 10 March 2015 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 15 church street, st. Andrews, fife. Fully Satisfied

Filing History

27 February 2021	Satisfaction of charge 3 in full (4 pages)
9 December 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 July 2020	Cessation of James Eric Milne as a person with significant control on 10 March 2020 (1 page)
2 July 2020	Cessation of Alexander Roger Milne as a person with significant control on 10 March 2020 (1 page)
2 July 2020	Confirmation statement made on 28 June 2020 with updates (4 pages)
17 March 2020	Notification of Fisher & Donaldson (Cupar) Limited as a person with significant control on 10 March 2020 (4 pages)
12 March 2020	Termination of appointment of Alexander Roger Milne as a director on 10 March 2020 (1 page)
20 December 2019	Auditor's resignation (1 page)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
21 August 2019	Re-registration of Memorandum and Articles (22 pages)
21 August 2019	Re-registration from a private unlimited company to a private limited company (3 pages)
21 August 2019	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
21 August 2019	Certificate of re-registration from Unlimited to Limited (1 page)
9 July 2019	Confirmation statement made on 28 June 2019 with updates (4 pages)
4 July 2019	Change of details for Mr Alexander Roger Milne as a person with significant control 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	Director's details changed for Mr James Eric Milne on 27 June 2019 (2 pages)
4 July 2019	Change of details for Mr James Eric Milne as a person with significant control on 27 June 2019 (2 pages)
11 April 2019	Registered office address changed from Ceres Road Ceres Road Cupar KY15 5JT Scotland to Fisher and Donaldson Ceres Road Cupar KY15 5JT on 11 April 2019 (1 page)
27 March 2019	Notification of Alexander Roger Milne as a person with significant control on 31 January 2019 (2 pages)
26 March 2019	Notification of James Eric Milne as a person with significant control on 31 January 2019 (2 pages)
19 March 2019	Cessation of James Grant Milne Family Trust as a person with significant control on 31 January 2019 (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
12 December 2018	Appointment of Mr Ben Milne as a secretary on 12 December 2018 (2 pages)
12 December 2018	Appointment of Mr Ben Milne as a director on 12 December 2018 (2 pages)
12 December 2018	Termination of appointment of James Grant Milne as a director on 12 December 2018 (1 page)
12 December 2018	Termination of appointment of James Eric Milne as a secretary on 12 December 2018 (1 page)
17 October 2018	Resolutions RES13 ‐ Dispense with audit requirement of annual accounts and resignation of auditors 17/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
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 (11 pages)
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	Notification of James Grant Milne Family Trust 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	Confirmation statement made on 28 June 2017 with no updates (3 pages)
30 June 2017	Notification of James Grant Milne Family Trust 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 (7 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (7 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 GBP 138,100 (7 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 GBP 138,100 (7 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (8 pages)
6 January 2016	Accounts for a small company made up to 31 March 2015 (8 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 GBP 138,100 (6 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 GBP 138,100 (6 pages)
10 March 2015	Satisfaction of charge 2 in full (4 pages)
10 March 2015	Satisfaction of charge 2 in full (4 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (9 pages)
31 December 2014	Accounts for a small company made up to 31 March 2014 (9 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 GBP 138,100 (6 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 GBP 138,100 (6 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (9 pages)
27 December 2013	Accounts for a small company made up to 31 March 2013 (9 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)
20 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
20 December 2012	Accounts for a small company made up to 31 March 2012 (8 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)
23 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (8 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	Accounts for a small company made up to 31 March 2010 (8 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 28 June 2010 with a full list of shareholders (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
3 June 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
17 May 2010	Particulars of a mortgage or charge / charge no: 4 (5 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (9 pages)
26 January 2010	Accounts for a small company made up to 31 March 2009 (9 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)
22 December 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
22 December 2008	Accounts for a small company made up to 31 March 2008 (8 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)
6 February 2008	Partic of mort/charge * (3 pages)
6 February 2008	Partic of mort/charge * (3 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (8 pages)
26 November 2007	Accounts for a small company made up to 31 March 2007 (8 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)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
29 January 2007	Accounts for a small company made up to 31 March 2006 (8 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	Accounts for a small company made up to 31 March 2005 (8 pages)
23 January 2006	Accounts for a small company made up to 31 March 2005 (8 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)
25 March 2005	Partic of mort/charge * (3 pages)
25 March 2005	Partic of mort/charge * (3 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (8 pages)
11 October 2004	Accounts for a small company made up to 31 March 2004 (8 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	Accounts for a small company made up to 31 March 2003 (8 pages)
21 January 2004	Accounts for a small company made up to 31 March 2003 (8 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	Accounts for a small company made up to 31 March 2002 (7 pages)
5 November 2002	Accounts for a small company made up to 31 March 2002 (7 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	Accounts for a small company made up to 31 March 2001 (7 pages)
29 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
16 July 2001	Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
16 July 2001	Return made up to 06/07/01; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
11 December 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
4 December 2000	Secretary resigned;director resigned (1 page)
4 December 2000	Secretary resigned;director resigned (1 page)
22 November 2000	New secretary appointed (2 pages)
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	Accounts for a small company made up to 31 March 1999 (7 pages)
18 January 2000	Accounts for a small company made up to 31 March 1999 (7 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 (7 pages)
14 January 1999	Accounts for a small company made up to 31 March 1998 (7 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)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
13 January 1998	Accounts for a small company made up to 31 March 1997 (7 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)
23 May 1997	Partic of mort/charge * (6 pages)
23 May 1997	Partic of mort/charge * (6 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 August 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
30 July 1996	Return made up to 06/07/96; full list of members (6 pages)
30 July 1996	Return made up to 06/07/96; full list of members (6 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
4 October 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
16 September 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
16 September 1994	Accounts for a small company made up to 31 March 1994 (9 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
11 January 1994	Accounts for a small company made up to 31 March 1993 (8 pages)
27 January 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
27 January 1993	Accounts for a small company made up to 31 March 1992 (8 pages)
23 January 1992	Group accounts for a small company made up to 31 March 1991 (7 pages)
23 January 1992	Group accounts for a small company made up to 31 March 1991 (7 pages)
6 February 1991	Accounts for a small company made up to 31 March 1990 (8 pages)
6 February 1991	Accounts for a small company made up to 31 March 1990 (8 pages)
23 February 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
23 February 1990	Accounts for a small company made up to 31 March 1989 (5 pages)
30 March 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
30 March 1989	Accounts for a small company made up to 31 March 1988 (5 pages)
19 February 1988	Accounts made up to 31 March 1987 (6 pages)
19 February 1988	Accounts made up to 31 March 1987 (6 pages)

Fisher & Donaldson (St. Andrews) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland