FIDRA TECHNOLOGY LIMITED

Overview

Company Name	FIDRA TECHNOLOGY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC140045
Jurisdiction	Scotland
Date of Creation	Sep 02, 1992
Date of Cessation	Apr 15, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIDRA TECHNOLOGY LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is FIDRA TECHNOLOGY LIMITED located?

Registered Office Address	27 Morlich Place Dalgety Bay KY11 9XY Dunfermline Scotland
Undeliverable Registered Office Address	No

What were the previous names of FIDRA TECHNOLOGY LIMITED?

Previous Company Names
Company Name	From	Until
ISODRIVE LIMITED	Sep 02, 1992	Sep 02, 1992

What are the latest accounts for FIDRA TECHNOLOGY LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FIDRA TECHNOLOGY LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 02, 2024

What are the latest filings for FIDRA TECHNOLOGY LIMITED?

Filings
Date	Description	Document	Type
Apr 15, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 28, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 21, 2025	Application to strike the company off the register	1 pages	DS01

Aug 22, 2024	Micro company accounts made up to Sep 30, 2023	3 pages	AA

Aug 15, 2024	Confirmation statement made on Aug 02, 2024 with no updates	3 pages	CS01

Aug 02, 2023	Confirmation statement made on Aug 02, 2023 with updates	4 pages	CS01

Jun 26, 2023	Micro company accounts made up to Sep 30, 2022	6 pages	AA

Sep 28, 2022	Change of details for Mr Norman James Bews as a person with significant control on Oct 21, 2021	2 pages	PSC04

Sep 28, 2022	Cessation of Elaine Helen Bews as a person with significant control on Oct 21, 2021	1 pages	PSC07

Sep 15, 2022	Confirmation statement made on Sep 02, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Micro company accounts made up to Sep 30, 2021	9 pages	AA

Jul 20, 2022	Change of details for Mr Norman James Bews as a person with significant control on Jul 18, 2022	2 pages	PSC04

Jul 20, 2022	Director's details changed for Mr Norman James Bews on Jul 18, 2022	2 pages	CH01

Jul 20, 2022	Registered office address changed from 29 the Moorings Dalgety Bay Dunfermline KY11 9GP Scotland to 27 Morlich Place Dalgety Bay Dunfermline KY11 9XY on Jul 20, 2022	1 pages	AD01

Mar 25, 2022	Registered office address changed from 29 Aberdour Road Burntisland KY3 0EL Scotland to 29 the Moorings Dalgety Bay Dunfermline KY11 9GP on Mar 25, 2022	1 pages	AD01

Sep 22, 2021	Confirmation statement made on Sep 02, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	9 pages	AA

Apr 26, 2021	Micro company accounts made up to Sep 30, 2019	9 pages	AA

Nov 20, 2020	Confirmation statement made on Sep 02, 2020 with no updates	3 pages	CS01

Nov 20, 2020	Registered office address changed from 5 5 Downing Point Dalgety Bay Dunfermline Fife KY11 9YT Scotland to 29 Aberdour Road Burntisland KY3 0EL on Nov 20, 2020	1 pages	AD01

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with no updates	3 pages	CS01

Jul 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Sep 25, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Sep 18, 2018	Confirmation statement made on Sep 02, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Registered office address changed from Dalgety Bay Business Centre Ridge Way Donibristle Industrial Park Dalgety Bay Fife KY11 9JN to 5 5 Downing Point Dalgety Bay Dunfermline Fife KY11 9YT on Sep 18, 2018	1 pages	AD01

View All Filings

Who are the officers of FIDRA TECHNOLOGY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BEWS, Sarah Jane 5 Downing Point Dalgety Bay KY11 9YT Dunfermline Fife	Mar 01, 2005		Secretary	5 Downing Point Dalgety Bay KY11 9YT Dunfermline Fife		British			107994860001
BEWS, Norman James Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	Sep 02, 1992		Director	Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	Scotland	British	1961-1	Computer Consultant	28512020003
BEWS, Nicola 5 Downing Point KY11 5YT Dalgety Bay Fife	Sep 02, 1992	Dec 04, 2004	Secretary	5 Downing Point KY11 5YT Dalgety Bay Fife		British			35280760002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 02, 1992	Sep 02, 1992	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Sep 02, 1992	Sep 02, 1992	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11		900007110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIDRA TECHNOLOGY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Helen Bews Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	Apr 06, 2016	Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Norman James Bews Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	Apr 06, 2016	Morlich Place Dalgety Bay KY11 9XY Dunfermline 27 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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