PRO-DUCT (FIFE) LIMITED
Overview
| Company Name | PRO-DUCT (FIFE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC167815 |
| 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 PRO-DUCT (FIFE) LIMITED?
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PRO-DUCT (FIFE) LIMITED located?
| Registered Office Address | Station Road Cardenden KY5 0BW Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRO-DUCT (FIFE) 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 PRO-DUCT (FIFE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for PRO-DUCT (FIFE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 10 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2023
| 9 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2023 | 9 pages | RP04CS01 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing of Confirmation Statement dated Aug 04, 2023 | 8 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Aug 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 10 pages | AA | ||||||||||||||
Appointment of Craig Condie as a director on Nov 17, 2021 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Aug 21, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||||||
Appointment of Mr Lindsay Duncan Gunn Darroch as a secretary on Aug 26, 2020 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Leslie Mcdonald Livingstone as a secretary on Aug 26, 2020 | 1 pages | TM02 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 21, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Brian Dempster as a director on Nov 14, 2019 | 2 pages | AP01 | ||||||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||||||||||||||
Who are the officers of PRO-DUCT (FIFE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARROCH, Lindsay Duncan Gunn | Secretary | c/o Gilson Gray Llp 11 South Tay Street DD1 1NY Dundee 11 Scotland | 274868230001 | |||||||
| CONDIE, Craig | Director | Station Road Cardenden KY5 0BW Fife | Scotland | British | 329332160001 | |||||
| DEMPSTER, Brian | Director | Station Road Cardenden KY5 0BW Fife | Scotland | British | 266335030001 | |||||
| DEMPSTER, Brian | Director | 7 Scotstarvit Place Finglassie KY7 4TG Glenrothes Fife | United Kingdom | British | 49392760002 | |||||
| LIVINGSTONE, Leslie Mcdonald | Secretary | Station Road Cardenden KY5 0BW Fife | British | 56136170003 | ||||||
| MARNOCH, Susan | Secretary | 36 Willow Crescent KY6 1EY Glenrothes Fife | British | 44431670002 | ||||||
| SCOTT, Peter | Secretary | 90 High Street KY12 7DP Dunfermline Fife | British | 97653730001 | ||||||
| T D YOUNG & CO | Secretary | New Law House Saltire Centre KY6 2DA Glenrothes Fife | 760500006 | |||||||
| MARNOCH, William | Director | 36 Willow Crescent KY6 1EY Glenrothes Fife | British | 44431660002 | ||||||
| YOUNG, Thomas Duncan | Director | Church House Main Road KY15 4NH Bow Of Fife Fife | British | 44851690001 |
Who are the persons with significant control of PRO-DUCT (FIFE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Dempster | Apr 06, 2016 | Station Road Cardenden KY5 0BW Fife | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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