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FIFE SHUTTERS LIMITED

FIFE SHUTTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFIFE SHUTTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC240232
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FIFE SHUTTERS LIMITED?

    • Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

    Where is FIFE SHUTTERS LIMITED located?

    Registered Office Address
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFE SHUTTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for FIFE SHUTTERS LIMITED?

    Last Confirmation Statement Made Up ToNov 26, 2025
    Next Confirmation Statement DueDec 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2024
    OverdueNo

    What are the latest filings for FIFE SHUTTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		9 pagesAA

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Geoffrey Pennycook as a person with significant control on Nov 26, 2023

    		2 pagesPSC04

    Cessation of Valerie Frances Pennycook as a person with significant control on Nov 26, 2023

    		1 pagesPSC07

    Micro company accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    		3 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Cessation of Mavis Pennycook as a person with significant control on Aug 30, 2021

    		1 pagesPSC07

    Cessation of Edward Matcham Pennycook as a person with significant control on Aug 30, 2021

    		1 pagesPSC07

    Termination of appointment of Mavis Pennycook as a director on Aug 30, 2021

    		1 pagesTM01

    Termination of appointment of Edward Matcham Pennycook as a director on Aug 30, 2021

    		1 pagesTM01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Notification of Valerie Frances Pennycook as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Notification of Geoffrey Pennycook as a person with significant control on Aug 30, 2021

    		2 pagesPSC01

    Appointment of Mrs Valerie Frances Pennycook as a director on Aug 30, 2021

    		2 pagesAP01

    Appointment of Mr Geoffrey Pennycook as a director on Aug 30, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 26, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2018

    		14 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of FIFE SHUTTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PENNYCOOK, Geoffrey
    6 Redford Cottages
    KY1 4DL Kirkcaldy
    Fife
    		Secretary
    6 Redford Cottages
    KY1 4DL Kirkcaldy
    Fife
    		British87349240001
    PENNYCOOK, Geoffrey
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Director
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		ScotlandBritishEngineer286733860001
    PENNYCOOK, Valerie Frances
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Director
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		ScotlandBritishOffice Manager106179290001
    PENNYCOOK, Mavis
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    Fife
    		Secretary
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    Fife
    		British85918430001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    PENNYCOOK, Edward Matcham
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    		Director
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    		ScotlandBritishEngineer85918440001
    PENNYCOOK, Mavis
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    Fife
    		Director
    28 Ben Alder Place
    KY2 5RH Kirkcaldy
    Fife
    		ScotlandBritishAdministrator85918430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIFE SHUTTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Valerie Frances Pennycook
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Aug 30, 2021
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Geoffrey Pennycook
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Aug 30, 2021
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Edward Matcham Pennycook
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Apr 06, 2016
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 Mavis Pennycook
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		Apr 06, 2016
    C/O Paterson Boyd & Co
    18 North Street
    KY7 5NA Glenrothes
    Fife
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    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