| Company Name | Fife Group (Scotland) Limited |
|---|---|
| Director | John Shanks Kilgour |
| Company Status | Active |
| Company Number | SC280101 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 2005(19 years, 2 months ago) |
| Previous Names | Fife Limited and Fife Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Shanks Kilgour |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Warehouseman |
| Country of Residence | Scotland |
| Correspondence Address | Kenlygreen Boarhills St Andrews Fife KY16 8PT Scotland |
| Secretary Name | Mrs Gillian Elizabeth Donald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Queens View Balgedie Kinross KY13 9LB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | fifegroup.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01592 775917 |
| Telephone region | Kirkcaldy |
Location
| Registered Address | Unit 1 Waverley Road Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NH Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Kirkcaldy East |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Shanks Kilgour 100.00% Ordinary |
|---|
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 | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Filing History
| 19 February 2024 | Confirmation statement made on 16 February 2024 with no updates (3 pages) |
|---|---|
| 25 October 2023 | Accounts for a dormant company made up to 30 June 2023 (3 pages) |
| 17 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 28 September 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 16 February 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 24 September 2021 | Accounts for a dormant company made up to 30 June 2021 (3 pages) |
| 25 February 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 10 September 2020 | Accounts for a dormant company made up to 30 June 2020 (3 pages) |
| 17 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 16 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 21 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 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) |
| 19 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
| 1 March 2017 | Confirmation statement made on 16 February 2017 with updates (5 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) |
| 10 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 10 March 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 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) |
| 26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 26 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-26
|
| 18 February 2015 | Registered office address changed from Frances Industrial Park, 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 Frances Industrial Park, 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) |
| 5 February 2015 | Resolutions
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| 5 February 2015 | Resolutions
|
| 5 February 2015 | Company name changed fife group LIMITED\certificate issued on 05/02/15
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| 5 February 2015 | Company name changed fife group LIMITED\certificate issued on 05/02/15
|
| 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) |
| 2 April 2014 | Company name changed fife LIMITED\certificate issued on 02/04/14
|
| 2 April 2014 | Company name changed fife LIMITED\certificate issued on 02/04/14
|
| 2 April 2014 | Resolutions
|
| 2 April 2014 | Resolutions
|
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 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) |
| 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) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 28 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 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) |
| 21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 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) |
| 18 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 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) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 16/02/09; full list of members (3 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) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 pages) |
| 21 February 2008 | Return made up to 16/02/08; full list of members (2 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 February 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 16/02/07; full list of members (2 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) |
| 14 March 2006 | Return made up to 16/02/06; full list of members
|
| 14 March 2006 | Return made up to 16/02/06; full list of members
|
| 28 February 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 28 February 2005 | Accounting reference date extended from 28/02/06 to 30/06/06 (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Incorporation (17 pages) |
| 16 February 2005 | Incorporation (17 pages) |
| 16 February 2005 | Secretary resigned (1 page) |