The Fifie (Newport On Tay) Limited

Company Name	The Fifie (Newport On Tay) Limited
Directors	Benedetto Diponio and Maria Diponio
Company Status	Active
Company Number	SC243477
Category	Private Limited Company
Incorporation Date	5 February 2003(21 years, 2 months ago)
Previous Name	The Silvery Tay (Newport On Tay) Limited

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands

Directors

Director Name	Mr Benedetto Diponio
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 February 2003(same day as company formation)
Role	Fish And Chip Shop Owner
Country of Residence	Scotland
Correspondence Address	107 Strathern Road Broughty Ferry Dundee Angus DD5 1JU Scotland

Director Name	Mrs Maria Diponio
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	31 July 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Fish Shop Operator
Country of Residence	Scotland
Correspondence Address	107 Strathern Road Broughty Ferry Dundee Angus DD5 1JU Scotland

Secretary Name	Mrs Maria Diponio
Nationality	British
Status	Current
Appointed	31 July 2008(5 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Role	Fish Shop Operator
Country of Residence	United Kingdom
Correspondence Address	107 Strathern Road Broughty Ferry Dundee Angus DD5 1JU Scotland

Director Name	Maria Diponio
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Shop Owner
Correspondence Address	319 Clepington Road Dundee Tayside DD3 8BD Scotland

Secretary Name	Maria Diponio
Nationality	British
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	319 Clepington Road Dundee Tayside DD3 8BD Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	05 February 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Telephone	01382 580120
Telephone region	Dundee

Location

Registered Address	Chapelshade House 78-84 Bell Street Dundee Angus DD1 1RQ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

20.6k at £1	Benedetto Diponio 50.00% Ordinary A
20.6k at £1	Maria Diponio 50.00% Ordinary B

Financials

Year	2014
Net Worth	£81,424
Cash	£79,381
Current Liabilities	£38,094

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	18 February 2024 (2 months, 1 week ago)
Next Return Due	4 March 2025 (10 months, 1 week from now)

Filing History

14 September 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 February 2023	Confirmation statement made on 18 February 2023 with no updates (3 pages)
15 February 2023	Change of details for Mr Benedetto Diponio as a person with significant control on 6 April 2016 (2 pages)
15 February 2023	Change of details for Ms Maria Diponio as a person with significant control on 6 April 2016 (2 pages)
30 August 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
22 February 2022	Confirmation statement made on 18 February 2022 with no updates (3 pages)
17 June 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 May 2021	Confirmation statement made on 18 February 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 September 2020	Director's details changed for Mr Benedetto Diponio on 29 September 2020 (2 pages)
29 September 2020	Secretary's details changed for Mrs Maria Diponio on 29 September 2020 (1 page)
29 September 2020	Change of details for Mr Benedetto Diponio as a person with significant control on 29 September 2020 (2 pages)
29 September 2020	Director's details changed for Mrs Maria Diponio on 29 September 2020 (2 pages)
29 September 2020	Change of details for Ms Maria Diponio as a person with significant control on 29 September 2020 (2 pages)
18 February 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-02-18 (3 pages)
18 February 2020	Confirmation statement made on 18 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
7 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
19 September 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
16 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 5 February 2017 with updates (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
17 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 41,136 (6 pages)
9 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 41,136 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 41,136 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 41,136 (6 pages)
6 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 41,136 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 60,000 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 60,000 (5 pages)
26 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 60,000 (5 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
14 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
14 March 2013	Annual return made up to 5 February 2013 with a full list of shareholders (5 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
13 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
10 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 August 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
25 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
4 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (5 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 March 2009	Registered office changed on 24/03/2009 from chapelside house 78-84 bell street dundee angus DD1 1HW (1 page)
24 March 2009	Return made up to 05/02/09; full list of members (4 pages)
24 March 2009	Registered office changed on 24/03/2009 from chapelside house 78-84 bell street dundee angus DD1 1HW (1 page)
24 March 2009	Return made up to 05/02/09; full list of members (4 pages)
20 August 2008	Director and secretary appointed maria diponio (2 pages)
20 August 2008	Appointment terminated director and secretary maria diponio (1 page)
20 August 2008	Appointment terminated director and secretary maria diponio (1 page)
20 August 2008	Director and secretary appointed maria diponio (2 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
13 May 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
11 February 2008	Return made up to 05/02/08; full list of members (2 pages)
11 February 2008	Return made up to 05/02/08; full list of members (2 pages)
15 November 2007	Â£ sr 18864@1 31/10/06 (2 pages)
15 November 2007	Â£ sr 18864@1 31/10/06 (2 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
28 February 2007	Return made up to 05/02/07; full list of members (2 pages)
28 February 2007	Return made up to 05/02/07; full list of members (2 pages)
3 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 October 2006	Declaration of shares redemption:auditor's report (2 pages)
3 October 2006	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 October 2006	Declaration of shares redemption:auditor's report (2 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
23 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 20 reform street dundee DD1 1RQ (1 page)
3 May 2006	Return made up to 05/02/06; full list of members (2 pages)
3 May 2006	Return made up to 05/02/06; full list of members (2 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
9 March 2005	Return made up to 05/02/05; full list of members (7 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
18 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 February 2004	Return made up to 05/02/04; full list of members (7 pages)
9 February 2004	Return made up to 05/02/04; full list of members (7 pages)
13 October 2003	Ad 12/02/03--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
13 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 October 2003	Ad 06/03/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
13 October 2003	Accounting reference date extended from 29/02/04 to 31/03/04 (1 page)
13 October 2003	Ad 06/03/03--------- Â£ si 29999@1=29999 Â£ ic 1/30000 (2 pages)
13 October 2003	Ad 12/02/03--------- Â£ si 30000@1=30000 Â£ ic 30000/60000 (2 pages)
21 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
21 March 2003	Secretary's particulars changed;director's particulars changed (1 page)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
5 February 2003	Incorporation (16 pages)
5 February 2003	Incorporation (16 pages)

The Fifie (Newport On Tay) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland