KIRKWOOD FYFE LIMITED

Overview

Company Name	KIRKWOOD FYFE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC210534
Jurisdiction	Scotland
Date of Creation	Aug 31, 2000

Summary

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

What is the purpose of KIRKWOOD FYFE LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is KIRKWOOD FYFE LIMITED located?

Registered Office Address	The Capitol (4th Floor) 431 Union Street AB11 6DA Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of KIRKWOOD FYFE LIMITED?

Previous Company Names
Company Name	From	Until
CARROWBURN LIMITED	Aug 31, 2000	Aug 31, 2000

What are the latest accounts for KIRKWOOD FYFE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for KIRKWOOD FYFE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for KIRKWOOD FYFE LIMITED?

Filings
Date	Description	Document	Type
Oct 29, 2024	Total exemption full accounts made up to Nov 30, 2023	10 pages	AA

Sep 17, 2024	Satisfaction of charge 2 in full	1 pages	MR04

Aug 14, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Aug 05, 2024	Registered office address changed from 12 Victoria Street Aberdeen AB10 1XB Scotland to The Capitol (4th Floor) 431 Union Street Aberdeen AB11 6DA on Aug 05, 2024	1 pages	AD01

Jan 09, 2024	Director's details changed for Mr Robert David Fyfe on Jan 09, 2024	2 pages	CH01

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Nov 30, 2022	11 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 17, 2022 with no updates	3 pages	CS01

May 10, 2022	Change of details for Mr Robert David Fyfe as a person with significant control on May 01, 2022	2 pages	PSC04

May 05, 2022	Total exemption full accounts made up to Nov 30, 2021	11 pages	AA

Sep 07, 2021	Confirmation statement made on Aug 31, 2021 with no updates	3 pages	CS01

Aug 23, 2021	Total exemption full accounts made up to Nov 30, 2020	11 pages	AA

Jul 23, 2021	Registered office address changed from 52-54 Queens Road Aberdeen AB15 4YE Scotland to 12 Victoria Street Aberdeen AB10 1XB on Jul 23, 2021	1 pages	AD01

May 13, 2021	Registered office address changed from Commerce House South Street Elgin Moray IV30 1JE United Kingdom to 52-54 Queens Road Aberdeen AB15 4YE on May 13, 2021	1 pages	AD01

Dec 01, 2020	Total exemption full accounts made up to Nov 30, 2019	11 pages	AA

Aug 31, 2020	Confirmation statement made on Aug 31, 2020 with updates	4 pages	CS01

Apr 29, 2020	Termination of appointment of Blackadders Llp as a secretary on Apr 28, 2020	1 pages	TM02

Apr 29, 2020	Director's details changed for Mr Robert David Fyfe on Apr 29, 2020	2 pages	CH01

Apr 29, 2020	Registered office address changed from 6 Bon Accord Square Aberdeen AB11 6XU Scotland to Commerce House South Street Elgin Moray IV30 1JE on Apr 29, 2020	1 pages	AD01

Sep 11, 2019	Confirmation statement made on Aug 31, 2019 with no updates	3 pages	CS01

Sep 11, 2019	Appointment of Blackadders Llp as a secretary on Sep 10, 2019	2 pages	AP04

Sep 11, 2019	Registered office address changed from 12 Victoria Street Aberdeen Grampian AB10 1XB to 6 Bon Accord Square Aberdeen AB11 6XU on Sep 11, 2019	1 pages	AD01

Sep 11, 2019	Termination of appointment of Pauline Fyfe as a secretary on Sep 10, 2019	1 pages	TM02

Sep 02, 2019	Total exemption full accounts made up to Nov 30, 2018	12 pages	AA

Sep 04, 2018	Total exemption full accounts made up to Nov 30, 2017	12 pages	AA

View All Filings

Who are the officers of KIRKWOOD FYFE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FYFE, Robert David

Dec 01, 2000

Director

431 Union Street

AB11 6DA Aberdeen

The Capitol (4th Floor)

Scotland

British

1949-7

Optician

73405190002

FYFE, Pauline

Nov 30, 2007

Sep 10, 2019

Secretary

Victoria Street

AB10 1XB Aberdeen

Grampian

British

Secretary

126743530001

KEENAN, Bryan Angus

Sep 06, 2005

Oct 09, 2008

Secretary

23 Rubislaw Terrace

AB10 1XE Aberdeen

Grampian

British

610070001

MORONEY, Jill Lea

Aug 31, 2000

Dec 01, 2000

Nominee Secretary

29 Red Inch Circle

Newburgh

AB41 6AW Ellon

Aberdeenshire

British

900018830001

BLACKADDERS LLP

Sep 10, 2019

Apr 28, 2020

Secretary

Reform Street

DD1 1RJ Dundee

30 & 34

Scotland

Legal Form	LIMITITED LIABILITY PARTNERSHIP
Identification Type	Non European Economic Area
Legal Authority	LIMITED LIABILITY PARTNERSHIPS ACT 2000
Registration Number	SO301600

262300120001

PAULL & WILLIAMSONS

Dec 01, 2000

Sep 05, 2005

Secretary

Union Plaza (6th Floor)

1 Union Wynd

AB10 1DQ Aberdeen

24280001

MCNIVEN, Alan Ross

Aug 31, 2000

Dec 01, 2000

Nominee Director

Investment House 6 Union Row

AB9 8DQ Aberdeen

British

1950-12

900000280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KIRKWOOD FYFE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Robert David Fyfe 431 Union Street AB11 6DA Aberdeen The Capitol (4th Floor) Scotland	Apr 06, 2016	431 Union Street AB11 6DA Aberdeen The Capitol (4th Floor) Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Pauline Fyfe 431 Union Street AB11 6DA Aberdeen The Capitol (4th Floor) Scotland	Apr 06, 2016	431 Union Street AB11 6DA Aberdeen The Capitol (4th Floor) Scotland	No
	Nationality: Scottish 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0