Fife Signs Limited

Company Name	Fife Signs Limited
Company Status	Active
Company Number	SC121819
Category	Private Limited Company
Incorporation Date	7 December 1989(34 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mr Alan Peter Stewart
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(24 years, 6 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Miss Heather McNab
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Thomas George Traynor
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	13 May 2015(25 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Simon Paul Wolstenholme
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	22 June 2015(25 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Margaret C Swan
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1990(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	Deich 10 Beech Avenue Ladybank Cupar Fife KY7 7NG Scotland

Director Name	Rodger Johnstone Swan
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1990(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Deich 10 Beech Avenue Ladybank Cupar Fife KY7 7NG Scotland

Secretary Name	Rodger Johnstone Swan
Nationality	British
Status	Resigned
Appointed	25 January 1990(1 month, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 01 July 1996)
Role	Company Director
Correspondence Address	Deich 10 Beech Avenue Ladybank Cupar Fife KY7 7NG Scotland

Director Name	Mr Charles McLelland Limond
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(1 year, 9 months after company formation)
Appointment Duration	23 years, 7 months (resigned 13 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland

Director Name	Mr Mark Stephen Ferguson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1994(4 years, 6 months after company formation)
Appointment Duration	15 years, 6 months (resigned 07 December 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Grange View Grange Road Burntisland Fife KY3 0AA Scotland

Director Name	Mr Robert Roy Elder Hutcheson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 6 months after company formation)
Appointment Duration	15 years, 1 month (resigned 25 August 2011)
Role	Chartered Certified Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH Scotland

Secretary Name	Mr Robert Roy Elder Hutcheson
Nationality	British
Status	Resigned
Appointed	01 July 1996(6 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 12 January 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH Scotland

Contact

Website	caledoniasigns.co.uk
Email address	[email protected]
Telephone	01592 655646
Telephone region	Kirkcaldy

Location

Registered Address	Unit 3 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland
Constituency	Kirkcaldy and Cowdenbeath
Ward	Kirkcaldy East
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Caledonia Signs LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,450

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	31 January 2024 (2 months, 3 weeks ago)
Next Return Due	14 February 2025 (9 months, 3 weeks from now)

Charges

3 February 1993	Delivered on: 16 February 1993 Satisfied on: 19 March 2015 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

20 March 2024	Accounts for a dormant company made up to 30 June 2023 (2 pages)
1 February 2024	Confirmation statement made on 31 January 2024 with no updates (3 pages)
20 March 2023	Accounts for a dormant company made up to 30 June 2022 (2 pages)
17 February 2023	Confirmation statement made on 31 January 2023 with no updates (3 pages)
2 March 2022	Micro company accounts made up to 30 June 2021 (3 pages)
3 February 2022	Confirmation statement made on 31 January 2022 with no updates (3 pages)
20 May 2021	Micro company accounts made up to 30 June 2020 (3 pages)
26 February 2021	Confirmation statement made on 31 January 2021 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 30 June 2019 (2 pages)
12 February 2020	Confirmation statement made on 31 January 2020 with no updates (3 pages)
4 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
14 February 2019	Confirmation statement made on 31 January 2019 with no updates (3 pages)
28 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
31 January 2018	Confirmation statement made on 31 January 2018 with no updates (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
23 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 31 January 2017 with updates (5 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 (4 pages)
24 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 10,000 (4 pages)
22 June 2015	Appointment of Mr Simon Paul Wolstenholme as a director on 22 June 2015 (2 pages)
22 June 2015	Appointment of Mr Simon Paul Wolstenholme as a director on 22 June 2015 (2 pages)
28 May 2015	Termination of appointment of Charles Mclelland Limond as a director on 13 May 2015 (1 page)
28 May 2015	Appointment of Mr Thomas George Traynor as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Miss Heather Mcnab as a director on 13 May 2015 (2 pages)
28 May 2015	Termination of appointment of Charles Mclelland Limond as a director on 13 May 2015 (1 page)
28 May 2015	Appointment of Miss Heather Mcnab as a director on 13 May 2015 (2 pages)
28 May 2015	Appointment of Mr Thomas George Traynor as a director on 13 May 2015 (2 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
19 March 2015	Satisfaction of charge 1 in full (4 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (3 pages)
25 February 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 10,000 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 January 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
12 December 2014	Appointment of Mr Alan Peter Stewart as a director on 1 June 2014 (2 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
21 February 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (3 pages)
6 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-06 GBP 10,000 (3 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
22 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
7 February 2013	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH on 7 February 2013 (1 page)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (3 pages)
7 February 2013	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH on 7 February 2013 (1 page)
7 February 2013	Registered office address changed from Unit 5 Waverley Road, Mitchelston Industrial, Kirkcaldy Fife KY1 3NH on 7 February 2013 (1 page)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
31 January 2012	Annual return made up to 31 January 2012 with a full list of shareholders (3 pages)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
29 August 2011	Termination of appointment of Robert Hutcheson as a director (1 page)
13 April 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
13 April 2011	Termination of appointment of Robert Hutcheson as a secretary (1 page)
13 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 31 January 2011 with a full list of shareholders (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
2 March 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
29 April 2010	Annual return made up to 31 January 2010 with a full list of shareholders (4 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
15 March 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
6 January 2010	Termination of appointment of Mark Ferguson as a director (1 page)
6 January 2010	Director's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (2 pages)
6 January 2010	Termination of appointment of Mark Ferguson as a director (1 page)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Mr Charles Mclelland Limond on 6 January 2010 (2 pages)
6 January 2010	Secretary's details changed for Mr Robert Roy Elder Hutcheson on 6 January 2010 (1 page)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
21 April 2009	Accounts for a dormant company made up to 30 June 2008 (3 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
3 February 2009	Return made up to 31/01/09; full list of members (4 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
11 April 2008	Accounts for a dormant company made up to 30 June 2007 (3 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
12 February 2008	Return made up to 31/01/08; full list of members (2 pages)
18 October 2007	Director's particulars changed (1 page)
18 October 2007	Director's particulars changed (1 page)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
16 May 2007	Accounts for a dormant company made up to 30 June 2006 (3 pages)
14 March 2007	Return made up to 31/01/07; full list of members (2 pages)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Director's particulars changed (1 page)
14 March 2007	Return made up to 31/01/07; full list of members (2 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
21 March 2006	Return made up to 31/01/06; full list of members (7 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
7 March 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (3 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
18 February 2005	Return made up to 31/01/05; full list of members (7 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
6 April 2004	Accounts for a dormant company made up to 30 June 2003 (3 pages)
18 March 2004	Return made up to 27/02/04; full list of members (7 pages)
18 March 2004	Return made up to 27/02/04; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
11 April 2003	Accounts for a dormant company made up to 30 June 2002 (3 pages)
11 April 2003	Return made up to 31/03/03; full list of members (7 pages)
9 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
9 May 2002	Accounts for a dormant company made up to 30 June 2001 (3 pages)
3 May 2002	Return made up to 31/03/02; full list of members (7 pages)
3 May 2002	Return made up to 31/03/02; full list of members (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
18 October 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
3 April 2000	Return made up to 31/03/00; full list of members 363(287) ‐ Registered office changed on 03/04/00 (7 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
26 October 1999	Accounts for a small company made up to 30 June 1999 (6 pages)
9 June 1999	Registered office changed on 09/06/99 from: mitchelston industrial estate kirkcaldy fife KY1 3NH (1 page)
9 June 1999	Registered office changed on 09/06/99 from: mitchelston industrial estate kirkcaldy fife KY1 3NH (1 page)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 April 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 October 1998	Accounts for a small company made up to 30 June 1998 (6 pages)
1 April 1998	Return made up to 31/03/98; no change of members (4 pages)
1 April 1998	Return made up to 31/03/98; no change of members (4 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
16 October 1997	Accounts for a small company made up to 30 June 1997 (6 pages)
23 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Director resigned (6 pages)
23 April 1997	Return made up to 31/03/97; full list of members 363(287) ‐ Registered office changed on 23/04/97 363(288) ‐ Director resigned (6 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
21 October 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
9 July 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
9 July 1996	Secretary resigned (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	New director appointed (1 page)
9 July 1996	Accounting reference date shortened from 31/12/96 to 30/06/96 (1 page)
9 July 1996	New secretary appointed;new director appointed (2 pages)
9 July 1996	Secretary resigned (2 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
5 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
23 May 1996	Return made up to 31/03/96; no change of members (4 pages)
14 February 1990	Memorandum and Articles of Association (7 pages)
14 February 1990	Memorandum and Articles of Association (7 pages)
7 February 1990	Company name changed\certificate issued on 07/02/90 (2 pages)
7 February 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 February 1990	Company name changed\certificate issued on 07/02/90 (2 pages)
7 December 1989	Incorporation (9 pages)
7 December 1989	Incorporation (9 pages)

Fife Signs Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland