FIFE FABRICATIONS LIMITED
Overview
| Company Name | FIFE FABRICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC051054 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIFE FABRICATIONS LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is FIFE FABRICATIONS LIMITED located?
| Registered Office Address | 29 Rutherford Road Glenrothes KY6 2RT Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFE FABRICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for FIFE FABRICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 06, 2026 |
| Overdue | No |
What are the latest filings for FIFE FABRICATIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Jan 06, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 26 pages | AA | ||
Confirmation statement made on Jan 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 24 pages | AA | ||
Alterations to floating charge SC0510540023 | 34 pages | 466(Scot) | ||
Appointment of Susan Allsopp as a secretary on Feb 20, 2023 | 2 pages | AP03 | ||
Termination of appointment of Lisa Elizabeth Manson as a secretary on Feb 20, 2023 | 1 pages | TM02 | ||
Alterations to floating charge SC0510540029 | 34 pages | 466(Scot) | ||
Alterations to floating charge SC0510540028 | 34 pages | 466(Scot) | ||
Alterations to floating charge 1 | 34 pages | 466(Scot) | ||
Registration of charge SC0510540029, created on Feb 02, 2023 | 19 pages | MR01 | ||
Registration of charge SC0510540028, created on Feb 02, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Jan 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Michael Adrian Gare as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of William Mowbray Taylor as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Appointment of Robert Waterson as a director on Feb 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Don Campbell Munro as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 20 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 14 pages | AA | ||
Confirmation statement made on Jan 06, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Lisa Elizabeth Manson as a secretary on May 01, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Jan 09, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2020 | 16 pages | AA | ||
Who are the officers of FIFE FABRICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLSOPP, Susan | Secretary | 29 Rutherford Road Glenrothes KY6 2RT Fife | 305786330001 | |||||||
| GARE, Michael Adrian | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | England | British | 305182880001 | |||||
| MCINTOSH, Craig John William | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 239333730001 | |||||
| MORRIS, Roberto Paolo | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | Scottish | 137126620002 | |||||
| PENMAN, John | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 107774110001 | |||||
| SMITH, Steven | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 239642260001 | |||||
| TAYLOR, William Mowbray | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 250817590001 | |||||
| WATERSON, Robert Alexander | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 250817600001 | |||||
| KEDDIE, Gary | Secretary | 29 Rutherford Road Glenrothes KY6 2RT Fife | 215271780002 | |||||||
| KORONKA, Stanley | Secretary | 29 Rutherford Road Glenrothes KY6 2RT Fife | British | 1286590002 | ||||||
| MANSON, Lisa Elizabeth | Secretary | 29 Rutherford Road Glenrothes KY6 2RT Fife | 282870680001 | |||||||
| MACROBERTS (SOLICITORS) | Secretary | 152 Bath Street G2 4TB Glasgow | 717590001 | |||||||
| BARRIE, Elizabeth | Director | 32 Church Street KY15 7LE Ladybank Fife | Scotland | British | 107774160001 | |||||
| CHAMBERS, William J | Director | Wildwood Mount Salus IRISH Dalkey Co Dublin Republic Of Ireland | Irish | 48339350001 | ||||||
| DENT JNR, Robert Kirke | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Usa | American | 95350180001 | |||||
| DUNLOP, Michael H S | Director | 18529 186th Pl Ne Woodinville 98072 Washington U.S.A | British | 34497020001 | ||||||
| KORONKA, Stanley | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 1286590002 | |||||
| MULLIGAN, Charles | Director | Pollnarooma IRISH Salthill Galway Ireland | Irish | 46247320002 | ||||||
| MUNRO, Don Campbell | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | United Kingdom | British | 245472250001 | |||||
| O'DRISCOLL, Eoin | Director | 21 Robinwood Road FOREIGN Acton Mass Usa | Irish | 717620001 | ||||||
| SMITH, Archibald Orr | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | British | 72381390002 | |||||
| SMITH, Christie June | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Scotland | American | 207896630001 | |||||
| TENNANT, Robert | Director | 1 Muirside Road Cairneyhill KY12 8XB Dunfermline Fife | British | 1286600002 | ||||||
| UNGER, Charlotte | Director | 29 Rutherford Road Glenrothes KY6 2RT Fife | Usa | American | 177527700001 | |||||
| UNGER, Thomas George | Director | 234 Cedar No 1 PO BOX 417 83340 Ketchum Idaho Usa | Usa | American | 33685130003 | |||||
| WALSH, David | Director | 2 Ailesbury Way Ailesbury Road Ballsbridge IRISH Dublin | British | 717630001 |
Who are the persons with significant control of FIFE FABRICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fifab Holdings Limited | Oct 06, 2017 | Rutherford Road KY6 2RT Glenrothes 29 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Archibald Orr Smith | Apr 07, 2016 | 29 Rutherford Road Glenrothes KY6 2RT Fife | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0