| Company Name | Enhance Properties (Fife) Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC643839 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Joseph Dawber |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Director Name | Mrs Claire Louise Fahey |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Thomas Clifford Pridmore |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(2 years, 1 month after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Berkeley Street London W1J 8DU |
| Director Name | Mr Edward Alexander Bellew |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Glasgow G2 1AP Scotland |
| Director Name | Miss Lynsey Victoria Sutcliffe |
|---|---|
| Date of Birth | December 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2023(3 years, 9 months after company formation) |
| Appointment Duration | 9 months, 1 week |
| Role | Associate Director |
| Country of Residence | England |
| Correspondence Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Glasgow G2 1AP Scotland |
| Director Name | Mr Paul George McNiven |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland |
| Director Name | Mr Manvir Singh |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland |
Location
| Registered Address | C/O Cms Cameron McKenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 2 weeks from now) |
Charges
| 23 December 2019 | Delivered on: 7 January 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming adam house nursing home, 91 high street, dysart, kirkcaldy, KY1 2UQ, being the whole subjects registered in the land register of scotland under title number FFE30008. Outstanding |
|---|---|
| 29 November 2019 | Delivered on: 2 December 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 19 December 2023 | Total exemption full accounts made up to 31 December 2022 (19 pages) |
|---|---|
| 16 August 2023 | Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 August 2023 (2 pages) |
| 16 August 2023 | Appointment of Mr Edward Alexander Bellew as a director on 2 August 2023 (2 pages) |
| 23 June 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
| 31 October 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 24 June 2022 | Confirmation statement made on 10 June 2022 with updates (4 pages) |
| 15 February 2022 | Current accounting period extended from 31 October 2022 to 31 December 2022 (1 page) |
| 14 December 2021 | Satisfaction of charge SC6438390002 in full (1 page) |
| 14 December 2021 | Satisfaction of charge SC6438390001 in full (1 page) |
| 19 November 2021 | Cessation of Paul George Mcniven as a person with significant control on 16 November 2021 (1 page) |
| 19 November 2021 | Notification of Shp Investments 4 Limited as a person with significant control on 16 November 2021 (2 pages) |
| 19 November 2021 | Cessation of Manvir Singh as a person with significant control on 16 November 2021 (1 page) |
| 17 November 2021 | Appointment of Thomas Clifford Pridmore as a director on 16 November 2021 (2 pages) |
| 17 November 2021 | Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 17 November 2021 (1 page) |
| 17 November 2021 | Appointment of Mrs Claire Louise Fahey as a director on 16 November 2021 (2 pages) |
| 17 November 2021 | Appointment of Andrew Joseph Dawber as a director on 16 November 2021 (2 pages) |
| 17 November 2021 | Termination of appointment of Manvir Singh as a director on 16 November 2021 (1 page) |
| 17 November 2021 | Termination of appointment of Paul George Mcniven as a director on 16 November 2021 (1 page) |
| 8 July 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 16 June 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 18 October 2020 | Confirmation statement made on 10 June 2020 with no updates (3 pages) |
| 7 January 2020 | Registration of charge SC6438390002, created on 23 December 2019 (4 pages) |
| 2 December 2019 | Registration of charge SC6438390001, created on 29 November 2019 (8 pages) |
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
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