Company NameFisher & Donaldson (Cupar) Limited
Company StatusActive
Company NumberSC656669
CategoryPrivate Limited Company
Incorporation Date6 March 2020(4 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr James Eric Milne
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFisher & Donaldson Ceres Road
Cupar
Fife
KY15 5JT
Scotland
Director NameMr Ben Milne
Date of BirthAugust 1980 (Born 43 years ago)
NationalityScottish
StatusCurrent
Appointed01 April 2020(3 weeks, 4 days after company formation)
Appointment Duration4 years
RoleBaker
Country of ResidenceScotland
Correspondence AddressFisher & Donaldson Ceres Road
Cupar
Fife
KY15 5JT
Scotland
Director NameMiss Chloe May Suzanne Milne
Date of BirthMay 1988 (Born 36 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFisher & Donaldson Ceres Road
Cupar
Fife
KY15 5JT
Scotland
Director NameMiss Jade Elisabeth Milne
Date of BirthMarch 1990 (Born 34 years ago)
NationalityScottish
StatusCurrent
Appointed01 December 2021(1 year, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressFisher & Donaldson Ceres Road
Cupar
Fife
KY15 5JT
Scotland

Location

Registered AddressFisher & Donaldson
Ceres Road
Cupar
Fife
KY15 5JT
Scotland
ConstituencyNorth East Fife
WardCupar
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return26 August 2023 (8 months ago)
Next Return Due9 September 2024 (4 months, 2 weeks from now)

Charges

10 March 2020Delivered on: 11 March 2020
Persons entitled: Alexander Roger Milne

Classification: A registered charge
Particulars: The whole of the property (including uncalled capital and any interest in any subsidiary company including any heritable property thereof) which is or may be from time to time while this instrument is in force comprised in the property and undertaking of the chargor;.
Outstanding

Filing History

5 January 2021Statement of capital on 21 December 2020
  • GBP 1,044,100
(7 pages)
20 October 2020Appointment of Mr Ben Milne as a director on 1 April 2020 (2 pages)
16 March 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(33 pages)
16 March 2020Statement of capital following an allotment of shares on 10 March 2020
  • GBP 1,173,851
(4 pages)
11 March 2020Registration of charge SC6566690001, created on 10 March 2020 (15 pages)
6 March 2020Incorporation
Statement of capital on 2020-03-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)