FIFEX LTD
Overview
| Company Name | FIFEX LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246468 |
| 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 FIFEX LTD?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is FIFEX LTD located?
| Registered Office Address | Cairnfield 14 School Road Balmullo KY16 0BD St. Andrews Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFEX LTD?
| Company Name | From | Until |
|---|---|---|
| FIFEX LIMITED | Apr 03, 2003 | Apr 03, 2003 |
| CASTLELAW (NO.442) LIMITED | Mar 26, 2003 | Mar 26, 2003 |
What are the latest accounts for FIFEX LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FIFEX LTD?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for FIFEX LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Termination of appointment of Carole Baggaley as a director on Jun 09, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 26, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2018 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Carole Baggaley as a director on Mar 22, 2018 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Mar 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 8 pages | AA | ||||||||||
Who are the officers of FIFEX LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOYD, Kenneth Mark | Secretary | Craigrothie KY15 5PH Cupar Bonfield Muirhead Farm Fife Scotland | British | Director And Secretary | 88975670001 | |||||
| BOYD, Jane | Director | Muirhead Farm Craigrothie KY15 5PH Cupar Bonfield Fife Scotland | Scotland | British | University Administrator | 192042020001 | ||||
| BOYD, Kenneth Mark | Director | 14 School Road Balmullo KY16 0BD St. Andrews Cairnfield Fife United Kingdom | Scotland | British | Director | 88975670002 | ||||
| THORNTONS LAW LLP | Secretary | 33 Yeaman Shore DD1 4BJ Dundee Whitehall House Angus | 101816040001 | |||||||
| THORNTONS WS | Secretary | 50 Castle Street DD1 3RU Dundee | 51582870001 | |||||||
| BAGGALEY, Carole | Director | Melville Muir KY15 7RE Ladybank West Cottage Fife Scotland | Scotland | British | Director | 244504180001 | ||||
| GARDINER, Carl | Director | 7 Gyle Park Gardens EH12 8NG Edinburgh Midlothian | United Kingdom | British | Economist | 76847680001 | ||||
| HARVEY, Michael Craig | Director | 29 Five Oaks Lane Croesyceiliog NP44 2LS Cwmbran, Torfaen Wales | United Kingdom | British | Director | 88974770001 | ||||
| HUTCHESON, Iain Henderson | Director | 60 Riverside Road Wormit DD6 8LJ Newport On Tay Fife | British | Solicitor | 54224650001 | |||||
| MAIN, Alistair Beattie | Director | 50 Fintry Place Broughty Ferry DD5 3BJ Dundee | Scotland | British | Associate Director | 89111900001 |
Who are the persons with significant control of FIFEX LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Mark Boyd | Apr 06, 2016 | Muirhead Farm Craigrothie KY15 5PH Cupar Bonfield Fife Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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