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FIFEX LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fifex Ltd. The company was founded 21 years ago and was given the registration number SC246468. The firm's registered office is in ST. ANDREWS. You can find them at Cairnfield 14 School Road, Balmullo, St. Andrews, Fife. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FIFEX LTD
Company Number:SC246468
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Cairnfield 14 School Road, Balmullo, St. Andrews, Fife, KY16 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bonfield Muirhead Farm, Craigrothie, Cupar, Scotland, KY15 5PH

Secretary26 January 2007Active
Bonfield, Muirhead Farm, Craigrothie, Cupar, Scotland, KY15 5PH

Director30 September 2014Active
Cairnfield, 14 School Road, Balmullo, St. Andrews, United Kingdom, KY16 0BD

Director08 April 2003Active
Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

Corporate Secretary01 December 2004Active
50 Castle Street, Dundee, DD1 3RU

Corporate Secretary26 March 2003Active
West Cottage, Melville Muir, Ladybank, Scotland, KY15 7RE

Director22 March 2018Active
7 Gyle Park Gardens, Edinburgh, EH12 8NG

Director16 May 2003Active
29 Five Oaks Lane, Croesyceiliog, Cwmbran, Torfaen, NP44 2LS

Director08 April 2003Active
60 Riverside Road, Wormit, Newport On Tay, DD6 8LJ

Director26 March 2003Active
50 Fintry Place, Broughty Ferry, Dundee, DD5 3BJ

Director08 April 2003Active

People with Significant Control

Mr Kenneth Mark Boyd
Notified on:06 April 2016
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:Scotland
Address:Bonfield, Muirhead Farm, Cupar, Scotland, KY15 5PH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Confirmation statement

Confirmation statement with updates.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2022-11-09Accounts

Accounts with accounts type micro entity.

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2022-03-31Confirmation statement

Confirmation statement with updates.

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2021-11-22Accounts

Accounts with accounts type micro entity.

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2021-04-01Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-06-09Officers

Termination director company with name termination date.

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2020-05-28Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type micro entity.

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2019-05-09Mortgage

Mortgage satisfy charge full.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2018-10-22Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-22Officers

Appoint person director company with name date.

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2017-12-15Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-04-02Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Accounts

Accounts with accounts type total exemption small.

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2014-10-23Officers

Appoint person director company with name date.

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2014-07-31Change of name

Certificate change of name company.

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