Fife Creamery Limited

Company Name	Fife Creamery Limited
Company Status	Active
Company Number	SC069753
Category	Private Limited Company
Incorporation Date	24 October 1979(44 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats

Directors

Director Name	Stephen Appolinari
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 August 1990(10 years, 9 months after company formation)
Appointment Duration	33 years, 9 months
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	Fife Creamery Limited Randolph Place, Randolph Ind Kirkcaldy KY1 2YX Scotland

Director Name	Graeme Dewar Simpson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 1998(18 years, 11 months after company formation)
Appointment Duration	25 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Fife Creamery Limited Randolph Place, Randolph Ind Kirkcaldy KY1 2YX Scotland

Director Name	Mr David Barn Simpson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	08 February 2002(22 years, 3 months after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife Creamery Limited Randolph Place, Randolph Ind Kirkcaldy KY1 2YX Scotland

Secretary Name	Mr David Barn Simpson
Nationality	British
Status	Current
Appointed	30 September 2002(22 years, 11 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Fife Creamery Limited Randolph Place, Randolph Ind Kirkcaldy KY1 2YX Scotland

Director Name	John Dryburgh Godsell
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 13 September 1989)
Role	Dairyman
Correspondence Address	44 Hendry Road Kirkcaldy Fife KY2 5JN Scotland

Director Name	Robert Kerr Ramshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1990)
Role	Accountant
Correspondence Address	235 Greenloanings Kirkcaldy Fife KY2 6NW Scotland

Director Name	Robert Kerr Ramshaw
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 1990)
Role	Accountant
Correspondence Address	235 Greenloanings Kirkcaldy Fife KY2 6NW Scotland

Director Name	Neil Alexander Ross
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	92 Station Road Thornton Kirkcaldy Fife KY1 4AY Scotland

Director Name	Donald Simpson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	14 Viewforth Gardens Kirkcaldy Fife KY1 3DG Scotland

Director Name	John Steele Simpson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	21 years, 9 months (resigned 04 October 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	87 Loughborough Road Kirkcaldy KY1 3DD Scotland

Secretary Name	David Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	36 Balmanno Green Glenrothes Fife KY7 4TD Scotland

Secretary Name	Donald Simpson
Nationality	British
Status	Resigned
Appointed	31 December 1988(9 years, 2 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	14 Viewforth Gardens Kirkcaldy Fife KY1 3DG Scotland

Contact

Website	fifecreamery.co.uk

Location

Registered Address	Fife Creamery Limited Randolph Place, Randolph Industrial Estate Kirkcaldy KY1 2YX Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East

Shareholders

3.8k at £1	Graeme Simpson 49.98% Ordinary A
1.9k at £1	David Simpson 24.99% Ordinary A
1.9k at £1	John Simpson 24.99% Ordinary A
1 at £1	David Simpson 0.01% Ordinary C
1 at £1	Graeme Simpson 0.01% Ordinary B
1 at £1	John Simpson 0.01% Ordinary D

Financials

Year	2014
Turnover	£23,724,424
Net Worth	£3,052,224
Cash	£1,089,920
Current Liabilities	£3,285,697

Accounts

Latest Accounts	30 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Charges

16 December 2008	Delivered on: 24 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land on north west side of randolph place, kirkcaldy, fife FFE33054. Outstanding
3 November 2005	Delivered on: 19 November 2005 Persons entitled: The Fife Council Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.57 hectares to the west of randolph place, randolph industrial estate, kirkcaldy, fife. Outstanding
23 May 2005	Delivered on: 13 June 2005 Persons entitled: The Fife Council Classification: Standard security Secured details: All sums due in terms of a security agreement dated 10 and 14 march 2005. Particulars: 0.57 hectares to the west of randolph place, randolph industrial estate, kirkcaldy, fife. Outstanding
31 March 1992	Delivered on: 21 April 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 acres or thereby lying to the south east side of pool lane at randolph industrial estate, kirkcaldy, fife. Outstanding
21 May 1985	Delivered on: 3 June 1985 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
1 July 2002	Delivered on: 9 July 2002 Satisfied on: 27 May 2003 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

Filing History

11 April 2024	Purchase of own shares. (4 pages)
20 March 2024	Cancellation of shares. Statement of capital on 6 March 2024 GBP 5,627 (4 pages)
7 March 2024	Registration of charge SC0697530008, created on 1 March 2024 (21 pages)
6 March 2024	Registration of charge SC0697530007, created on 1 March 2024 (10 pages)
9 February 2024	Full accounts made up to 30 September 2023 (23 pages)
8 August 2023	Confirmation statement made on 31 July 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 30 September 2022 (23 pages)
5 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
22 December 2021	Full accounts made up to 30 September 2021 (23 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
30 June 2021	Full accounts made up to 30 September 2020 (22 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
24 July 2020	Satisfaction of charge 5 in full (1 page)
24 July 2020	Satisfaction of charge 4 in full (1 page)
18 February 2020	Full accounts made up to 30 September 2019 (21 pages)
5 August 2019	Notification of David Barn Simpson as a person with significant control on 1 August 2018 (2 pages)
5 August 2019	Confirmation statement made on 31 July 2019 with no updates (3 pages)
5 August 2019	Notification of John Steele Galloway Simpson as a person with significant control on 1 August 2018 (2 pages)
21 December 2018	Full accounts made up to 30 September 2018 (22 pages)
2 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
28 June 2018	Full accounts made up to 30 September 2017 (23 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
16 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
30 June 2017	Full accounts made up to 30 September 2016 (21 pages)
30 June 2017	Full accounts made up to 30 September 2016 (21 pages)
26 June 2017	Director's details changed for Stephen Appolinari on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Graeme Dewar Simpson on 26 June 2017 (2 pages)
26 June 2017	Secretary's details changed for David Barn Simpson on 26 June 2017 (1 page)
26 June 2017	Director's details changed for David Barn Simpson on 26 June 2017 (2 pages)
26 June 2017	Registered office address changed from Randolph Place Kirkcaldy KY1 2YX to Fife Creamery Limited Randolph Place, Randolph Industrial Estate Kirkcaldy KY1 2YX on 26 June 2017 (1 page)
26 June 2017	Registered office address changed from Randolph Place Kirkcaldy KY1 2YX to Fife Creamery Limited Randolph Place, Randolph Industrial Estate Kirkcaldy KY1 2YX on 26 June 2017 (1 page)
26 June 2017	Director's details changed for Graeme Dewar Simpson on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for Stephen Appolinari on 26 June 2017 (2 pages)
26 June 2017	Director's details changed for David Barn Simpson on 26 June 2017 (2 pages)
26 June 2017	Secretary's details changed for David Barn Simpson on 26 June 2017 (1 page)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 31 July 2016 with updates (6 pages)
25 April 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
25 April 2016	Accounts for a medium company made up to 30 September 2015 (19 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,503 (8 pages)
19 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 7,503 (8 pages)
23 February 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
23 February 2015	Accounts for a medium company made up to 30 September 2014 (20 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 7,503 (8 pages)
13 August 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 7,503 (8 pages)
19 June 2014	Memorandum and Articles of Association (23 pages)
19 June 2014	Memorandum and Articles of Association (23 pages)
2 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 7,503 (7 pages)
2 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 7,503 (7 pages)
2 May 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 7,503 (7 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2014	Particulars of variation of rights attached to shares (2 pages)
22 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (2 pages)
22 April 2014	Change of share class name or designation (2 pages)
22 April 2014	Particulars of variation of rights attached to shares (2 pages)
14 March 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
14 March 2014	Accounts for a medium company made up to 30 September 2013 (17 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
27 August 2013	Annual return made up to 31 July 2013 with a full list of shareholders (6 pages)
21 March 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
21 March 2013	Accounts for a medium company made up to 30 September 2012 (17 pages)
7 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
7 September 2012	Annual return made up to 31 July 2012 with a full list of shareholders (6 pages)
4 May 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
4 May 2012	Accounts for a medium company made up to 30 September 2011 (16 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
25 August 2011	Annual return made up to 31 July 2011 with a full list of shareholders (6 pages)
29 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
29 June 2011	Accounts for a medium company made up to 30 September 2010 (17 pages)
7 February 2011	Termination of appointment of John Simpson as a director (1 page)
7 February 2011	Termination of appointment of John Simpson as a director (1 page)
10 August 2010	Director's details changed for Stephen Appolinari on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
10 August 2010	Director's details changed for Stephen Appolinari on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for David Barn Simpson on 31 July 2010 (2 pages)
10 August 2010	Director's details changed for David Barn Simpson on 31 July 2010 (2 pages)
10 August 2010	Annual return made up to 31 July 2010 with a full list of shareholders (7 pages)
29 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
29 June 2010	Accounts for a medium company made up to 30 September 2009 (17 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
6 August 2009	Return made up to 31/07/09; full list of members (4 pages)
15 July 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
15 July 2009	Accounts for a medium company made up to 30 September 2008 (17 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
10 September 2008	Return made up to 31/07/08; full list of members (4 pages)
10 September 2008	Return made up to 31/07/08; full list of members (4 pages)
1 April 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
1 April 2008	Accounts for a medium company made up to 30 September 2007 (17 pages)
11 September 2007	Return made up to 31/07/07; full list of members (2 pages)
11 September 2007	Return made up to 31/07/07; full list of members (2 pages)
8 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
8 June 2007	Accounts for a medium company made up to 30 September 2006 (17 pages)
14 September 2006	Return made up to 31/07/06; full list of members (2 pages)
14 September 2006	Return made up to 31/07/06; full list of members (2 pages)
2 August 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
2 August 2006	Accounts for a medium company made up to 30 September 2005 (17 pages)
19 November 2005	Partic of mort/charge * (3 pages)
19 November 2005	Partic of mort/charge * (3 pages)
27 September 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
27 September 2005	Accounts for a medium company made up to 30 September 2004 (17 pages)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
11 August 2005	Return made up to 31/07/05; full list of members (3 pages)
13 June 2005	Partic of mort/charge * (3 pages)
13 June 2005	Partic of mort/charge * (3 pages)
7 September 2004	Return made up to 31/07/04; full list of members (8 pages)
7 September 2004	Return made up to 31/07/04; full list of members (8 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
29 July 2004	Accounts for a medium company made up to 30 September 2003 (17 pages)
4 September 2003	Â£ sr 2582@1 30/09/02 (1 page)
4 September 2003	Â£ sr 2582@1 30/09/02 (1 page)
21 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 August 2003	Return made up to 31/07/03; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
19 August 2003	Director resigned (1 page)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Secretary resigned;director resigned (1 page)
19 August 2003	Director resigned (1 page)
27 May 2003	Dec mort/charge * (4 pages)
27 May 2003	Dec mort/charge * (4 pages)
22 May 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
22 May 2003	Accounts for a medium company made up to 30 September 2002 (18 pages)
6 September 2002	Return made up to 31/07/02; full list of members (9 pages)
6 September 2002	Return made up to 31/07/02; full list of members (9 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
1 August 2002	Full accounts made up to 30 September 2001 (15 pages)
9 July 2002	Partic of mort/charge * (5 pages)
9 July 2002	Partic of mort/charge * (5 pages)
6 April 2002	New director appointed (2 pages)
6 April 2002	New director appointed (2 pages)
20 August 2001	Return made up to 31/07/01; full list of members (8 pages)
20 August 2001	Return made up to 31/07/01; full list of members (8 pages)
25 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
25 July 2001	Accounts for a medium company made up to 30 September 2000 (15 pages)
8 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 August 2000	Return made up to 31/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
30 May 2000	Accounts for a medium company made up to 30 September 1999 (14 pages)
27 August 1999	Return made up to 31/07/99; full list of members (8 pages)
27 August 1999	Return made up to 31/07/99; full list of members (8 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
30 July 1999	Full accounts made up to 30 September 1998 (14 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	New director appointed (2 pages)
19 October 1998	Full accounts made up to 30 September 1997 (14 pages)
19 October 1998	Full accounts made up to 30 September 1997 (14 pages)
18 August 1998	Return made up to 31/07/98; no change of members (6 pages)
18 August 1998	Return made up to 31/07/98; no change of members (6 pages)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
1 August 1997	Return made up to 31/07/97; full list of members (6 pages)
26 June 1997	Full accounts made up to 30 September 1996 (14 pages)
26 June 1997	Full accounts made up to 30 September 1996 (14 pages)
22 July 1996	Return made up to 31/07/96; no change of members (6 pages)
22 July 1996	Return made up to 31/07/96; no change of members (6 pages)
25 June 1996	Full accounts made up to 30 September 1995 (14 pages)
25 June 1996	Full accounts made up to 30 September 1995 (14 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 August 1995	Return made up to 31/07/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (14 pages)
31 July 1995	Accounts for a medium company made up to 30 September 1994 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
24 October 1979	Incorporation (21 pages)
24 October 1979	Incorporation (21 pages)

Fife Creamery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland