| Company Name | Kirkwood Fyfe Laser Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC237937 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2002(21 years, 6 months ago) |
| Dissolution Date | 20 April 2021 (3 years ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mr Robert David Fyfe |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Optometrist |
| Country of Residence | Scotland |
| Correspondence Address | Kirkwood Fyfe 12 Victoria Street Aberdeen Aberdeenshire AB10 1XB Scotland |
| Secretary Name | Mrs Pauline Fyfe |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2007(5 years, 1 month after company formation) |
| Appointment Duration | 13 years, 4 months (closed 20 April 2021) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | Kirkwood Fyfe 12 Victoria Street Aberdeen Aberdeenshire AB10 1XB Scotland |
| Secretary Name | Mr Bryan Angus Keenan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 23 Rubislaw Terrace Aberdeen Grampian AB10 1XE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | kirkwoodfyfe.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01224 643999 |
| Telephone region | Aberdeen |
Location
| Registered Address | Commerce House South Street Elgin Moray IV30 1JE Scotland |
|---|---|
| Constituency | Moray |
| Ward | Elgin City South |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kirkwood Fyfe LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £277,924 |
| Cash | £34,870 |
| Current Liabilities | £92,419 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Charges
| 12 November 2008 | Delivered on: 25 November 2008 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 25 March 2003 | Delivered on: 28 March 2003 Satisfied on: 19 February 2009 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. Fully Satisfied |
Filing History
| 12 October 2017 | Confirmation statement made on 9 October 2017 with no updates (3 pages) |
|---|---|
| 6 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 10 October 2016 | Confirmation statement made on 9 October 2016 with updates (5 pages) |
| 1 September 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 13 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-13
|
| 15 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 14 October 2014 | Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 20 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 10 October 2013 | Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 25 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 25 October 2012 | Annual return made up to 9 October 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Director's details changed for Robert David Fyfe on 1 November 2011 (3 pages) |
| 1 November 2011 | Director's details changed for Mr Robert David Fyfe on 1 November 2011 (3 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Pauline Fyfe on 1 November 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Pauline Fyfe on 1 November 2011 (2 pages) |
| 1 November 2011 | Director's details changed for Robert David Fyfe on 1 November 2011 (3 pages) |
| 1 November 2011 | Annual return made up to 9 October 2011 with a full list of shareholders (5 pages) |
| 1 November 2011 | Register inspection address has been changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland (1 page) |
| 1 November 2011 | Director's details changed for Mr Robert David Fyfe on 1 November 2011 (3 pages) |
| 1 November 2011 | Secretary's details changed for Pauline Fyfe on 1 November 2011 (2 pages) |
| 1 November 2011 | Secretary's details changed for Mrs Pauline Fyfe on 1 November 2011 (2 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 13 October 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
| 27 August 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 19 January 2010 | Director's details changed for Robert David Fyfe on 2 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register(s) moved to registered inspection location (1 page) |
| 19 January 2010 | Director's details changed for Robert David Fyfe on 2 October 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 9 October 2009 with a full list of shareholders (5 pages) |
| 19 January 2010 | Register inspection address has been changed (1 page) |
| 4 November 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 20 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 25 November 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 22 October 2008 | Return made up to 09/10/08; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 12 June 2008 | Appointment terminated secretary bryan keenan (1 page) |
| 12 June 2008 | Return made up to 09/10/07; no change of members (6 pages) |
| 28 December 2007 | New secretary appointed (1 page) |
| 2 October 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 17 November 2006 | Return made up to 09/10/06; full list of members (2 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 29 September 2005 | Return made up to 09/10/05; full list of members (6 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 30 September 2004 | Return made up to 09/10/04; full list of members (6 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
| 6 January 2004 | Return made up to 09/10/03; full list of members (6 pages) |
| 28 March 2003 | Partic of mort/charge * (6 pages) |
| 7 November 2002 | Accounting reference date extended from 31/10/03 to 30/11/03 (1 page) |
| 18 October 2002 | New secretary appointed (2 pages) |
| 18 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Secretary resigned (1 page) |
| 9 October 2002 | Director resigned (1 page) |
| 9 October 2002 | Incorporation (16 pages) |