Boarhills
St Andrews
Fife
KY16 8PT
Scotland
Director Name | Mrs Gillian Elizabeth Donald |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 May 2019(27 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland |
Secretary Name | Mrs Gillian Elizabeth Donald |
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Status | Current |
Appointed | 10 August 2021(30 years after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Company Director |
Correspondence Address | Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy KY1 3NH Scotland |
Director Name | Kenneth Stephenson Kelly |
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Date of Birth | March 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 92 Loughborough Road Kirkcaldy Fife KY1 3DD Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Gibson & Spears Dow & Son (Corporation) |
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Status | Resigned |
Appointed | 01 August 1991(same day as company formation) |
Correspondence Address | 9 East Fergus Place Kirkcaldy Fife KY1 1XU Scotland |
Website | fifegroup.com |
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Email address | [email protected] |
Registered Address | Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland |
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Constituency | Kirkcaldy and Cowdenbeath |
Ward | Kirkcaldy East |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Bulk Grain & General Warehousing Co LTD 50.00% Ordinary |
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1 at £1 | John Shanks Kilgour 50.00% Ordinary |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Dormant |
Accounts Year End | 30 June |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
10 September 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
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10 August 2020 | Confirmation statement made on 1 August 2020 with no updates (3 pages) |
6 December 2019 | Notification of John Shanks Kilgour as a person with significant control on 21 November 2019 (2 pages) |
6 December 2019 | Withdrawal of a person with significant control statement on 6 December 2019 (2 pages) |
6 December 2019 | Notification of Fife Training Services Ltd as a person with significant control on 21 November 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 1 August 2019 with no updates (3 pages) |
16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
4 July 2019 | Appointment of Mrs Gillian Elizabeth Donald as a director on 24 May 2019 (2 pages) |
4 July 2019 | Termination of appointment of Kenneth Stephenson Kelly as a director on 24 March 2019 (1 page) |
14 August 2018 | Confirmation statement made on 1 August 2018 with updates (4 pages) |
6 August 2018 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
23 April 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
3 August 2017 | Confirmation statement made on 1 August 2017 with no updates (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
19 December 2016 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
23 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 1 August 2016 with updates (5 pages) |
2 December 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
2 December 2015 | Accounts for a dormant company made up to 30 June 2015 (4 pages) |
10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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10 August 2015 | Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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18 February 2015 | Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page) |
18 February 2015 | Registered office address changed from Wemyss Road Dysart Kirkcaldy Fife KY1 2XZ to Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH on 18 February 2015 (1 page) |
7 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
7 November 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
12 February 2014 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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12 August 2013 | Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
10 August 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (5 pages) |
21 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
21 November 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Annual return made up to 1 August 2011 with a full list of shareholders (5 pages) |
1 August 2011 | Resolutions
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1 August 2011 | Company name changed fife removal services LIMITED\certificate issued on 01/08/11
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1 August 2011 | Company name changed fife removal services LIMITED\certificate issued on 01/08/11
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1 August 2011 | Resolutions
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22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
22 November 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Secretary's details changed for Gibson & Spears Dow & Son on 1 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
19 August 2010 | Secretary's details changed for Gibson & Spears Dow & Son on 1 August 2010 (2 pages) |
19 August 2010 | Secretary's details changed for Gibson & Spears Dow & Son on 1 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 1 August 2010 with a full list of shareholders (5 pages) |
21 November 2009 | Full accounts made up to 30 June 2009 (10 pages) |
21 November 2009 | Full accounts made up to 30 June 2009 (10 pages) |
21 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
21 August 2009 | Return made up to 01/08/09; full list of members (4 pages) |
2 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
2 December 2008 | Full accounts made up to 30 June 2008 (10 pages) |
12 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
12 September 2008 | Return made up to 01/08/08; full list of members (4 pages) |
9 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
9 November 2007 | Full accounts made up to 30 June 2007 (10 pages) |
19 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
19 September 2007 | Return made up to 01/08/07; no change of members (7 pages) |
6 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
6 November 2006 | Full accounts made up to 30 June 2006 (10 pages) |
21 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
21 August 2006 | Return made up to 01/08/06; full list of members (7 pages) |
18 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
18 November 2005 | Full accounts made up to 30 June 2005 (10 pages) |
6 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
6 September 2005 | Return made up to 01/08/05; full list of members (7 pages) |
1 December 2004 | Full accounts made up to 30 June 2004 (10 pages) |
1 December 2004 | Full accounts made up to 30 June 2004 (10 pages) |
24 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
24 August 2004 | Return made up to 01/08/04; full list of members (7 pages) |
14 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
14 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
6 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
6 August 2003 | Return made up to 01/08/03; full list of members (7 pages) |
9 April 2003 | Company name changed fife removal company LIMITED\certificate issued on 09/04/03 (2 pages) |
9 April 2003 | Company name changed fife removal company LIMITED\certificate issued on 09/04/03 (2 pages) |
2 December 2002 | Full accounts made up to 30 June 2002 (7 pages) |
2 December 2002 | Full accounts made up to 30 June 2002 (7 pages) |
7 November 2002 | Company name changed grain check LIMITED\certificate issued on 07/11/02 (2 pages) |
7 November 2002 | Company name changed grain check LIMITED\certificate issued on 07/11/02 (2 pages) |
21 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
21 August 2002 | Return made up to 01/08/02; full list of members (7 pages) |
22 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
22 November 2001 | Full accounts made up to 30 June 2001 (7 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
23 August 2001 | Return made up to 01/08/01; full list of members (6 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
12 December 2000 | Full accounts made up to 30 June 2000 (7 pages) |
11 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
11 September 2000 | Return made up to 01/08/00; full list of members (6 pages) |
17 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
17 December 1999 | Full accounts made up to 30 June 1999 (6 pages) |
25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
25 August 1999 | Return made up to 01/08/99; no change of members (4 pages) |
11 November 1998 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
11 November 1998 | Accounts for a dormant company made up to 30 June 1998 (7 pages) |
11 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
11 September 1998 | Return made up to 01/08/98; no change of members (4 pages) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
16 March 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
12 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
12 September 1997 | Return made up to 01/08/97; full list of members (6 pages) |
19 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
19 February 1997 | Full accounts made up to 30 June 1996 (7 pages) |
11 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
11 September 1996 | Return made up to 01/08/96; no change of members (4 pages) |
19 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
19 February 1996 | Full accounts made up to 30 June 1995 (6 pages) |
9 August 1995 | Return made up to 01/08/95; full list of members
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9 August 1995 | Return made up to 01/08/95; full list of members
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