FIFE JOINERY MANUFACTURING LIMITED
Overview
| Company Name | FIFE JOINERY MANUFACTURING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC070242 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FIFE JOINERY MANUFACTURING LIMITED?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is FIFE JOINERY MANUFACTURING LIMITED located?
| Registered Office Address | Unit S Telford Road KY7 4NX Eastfield Industrial Estate Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIFE JOINERY MANUFACTURING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for FIFE JOINERY MANUFACTURING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 4 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Jens Ozol as a director on Mar 24, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 24 pages | AA | ||||||||||
Satisfaction of charge 4 in full | 4 pages | MR04 | ||||||||||
Annual return made up to Mar 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Director's details changed for Søren Chr. Dahl on Mar 17, 2015 | 3 pages | CH01 | ||||||||||
Director's details changed for Jens Ozol on Mar 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Graham Grant Johnstone on Mar 17, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Stig Wolffgang Jensen on Mar 17, 2015 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Miscellaneous Section 519 | 1 pages | MISC | ||||||||||
Annual return made up to Mar 15, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Appointment of Jens Ozol as a director | 2 pages | AP01 | ||||||||||
Appointment of Stig Wolffgang Jensen as a director | 2 pages | AP01 | ||||||||||
Appointment of Søren Chr. Dahl as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Jørgensen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Meyer as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2012 | 21 pages | AA | ||||||||||
Annual return made up to Mar 15, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 21 pages | AA | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Termination of appointment of Jens Ozol as a director | 1 pages | TM01 | ||||||||||
Who are the officers of FIFE JOINERY MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 Great Britain |
| 79915470001 | ||||||||||
| DAHL, Søren Christian | Director | 6900 Skjern Finderupvej 21 Denmark | Denmark | Danish | 186275440002 | |||||||||
| JENSEN, Stig Wolffgang | Director | 3520 Farum Skovbakken 64 Denmark | Denmark | Danish | 186275810002 | |||||||||
| JOHNSTONE, Graham Grant | Director | Fairhaven Crescent Cellardyke KY10 3FE Anstruther 9 Fife Scotland | Scotland | British | 38334640004 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| D.W. COMPANY SERVICES LIMITED | Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh | 613080003 | |||||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| CHRISTENSEN, Jan Vilhelm | Director | Sovejen 33 Vestbirk DK 8752 Ostbirk Denmark | Danish | 63290960001 | ||||||||||
| GRAVERSEN, Ole Rene | Director | Kirsebaerhaven 21 DK8660 Skanderborg | Danish | 75138730001 | ||||||||||
| HAUGAARD, Kristian | Director | 6 Skyttevej FOREIGN 5591 Gelsted Denmark | Danish | 295580001 | ||||||||||
| JØRGENSEN, Thomas Morten | Director | Ådalsvej 99 2970 Hørsholm Velux A/S Denmark | Denmark | Danish | 167757700001 | |||||||||
| KANN-RASMUSSEN, Lars Erik | Director | 39 Sovej Dk 2840 Holte Denmark | Denmark | Danish | 295570001 | |||||||||
| KNUDSEN, Peter Kragh | Director | Fagerbo 37 DK2950 Vedbaek Denmark | Danish | 104101890001 | ||||||||||
| MEYER, David | Director | Udbakken 19 Ballerup 2750 Denmark | Denmark | Danish | 111264340001 | |||||||||
| OZOL, Jens | Director | 8740 Braedstrup Ronnealle 13 Denmark | Denmark | Danish | 186276580002 | |||||||||
| OZOL, Jens | Director | 13 Braedstrup Roennealle 8740 Denmark | Scotland | Danish | 111264550002 | |||||||||
| THOMSEN, Bjarne Graabaek | Director | 11 Kildehojvej DK3460 Birkerod Denmark | Danish | 1001120002 |
Does FIFE JOINERY MANUFACTURING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 27, 1996 Delivered On Jul 15, 1996 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Area of ground at blackwood road, eastfield industrial estate, glenrothes. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On May 01, 1985 Delivered On May 08, 1985 | Satisfied | Amount secured All sums due or to become due by vuk holdings LTD & or others | |
Short particulars Balances at credit held by bank in name of co. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Jan 28, 1980 Delivered On Jan 31, 1980 | Satisfied | Amount secured All moneys due, or to become due by vuk holdings LTD and others | |
Short particulars All sums which are now or which may at any time be at credit of any accounts held by the bank of scotland in name of fife joinery manufacturing LTD. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Jan 28, 1980 Delivered On Jan 31, 1980 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does FIFE JOINERY MANUFACTURING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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