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THE FIFIE (NEWPORT ON TAY) LIMITED

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

This company is commonly known as The Fifie (newport On Tay) Limited. The company was founded 21 years ago and was given the registration number SC243477. The firm's registered office is in DUNDEE. You can find them at Chapelside House, 78-84 Bell Street, Dundee, Angus. This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:THE FIFIE (NEWPORT ON TAY) LIMITED
Company Number:SC243477
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Chapelside House, 78-84 Bell Street, Dundee, Angus, DD1 1RQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU

Secretary31 July 2008Active
107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU

Director05 February 2003Active
107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU

Director31 July 2008Active
319 Clepington Road, Dundee, DD3 8BD

Secretary05 February 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 February 2003Active
319 Clepington Road, Dundee, DD3 8BD

Director05 February 2003Active

People with Significant Control

Ms Maria Diponio
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benedetto Diponio
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:Scotland
Address:107 Strathern Road, Broughty Ferry, Dundee, Scotland, DD5 1JU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type total exemption full.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2023-02-15Persons with significant control

Change to a person with significant control.

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2022-08-30Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-17Accounts

Accounts with accounts type total exemption full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-12-02Accounts

Accounts with accounts type total exemption full.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Officers

Change person secretary company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-09-29Officers

Change person director company with change date.

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2020-09-29Persons with significant control

Change to a person with significant control.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Resolution

Resolution.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with updates.

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2017-10-04Accounts

Accounts with accounts type total exemption full.

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2017-02-17Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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2016-02-09Annual return

Annual return company with made up date full list shareholders.

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