FIFE AIRPORT LIMITED

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

    Company NameFIFE AIRPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC280444
    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 AIRPORT LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is FIFE AIRPORT LIMITED located?

    Registered Office Address
    New Thistle House
    The Avenue
    KY5 9HG Lochgelly
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FIFE AIRPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for FIFE AIRPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Realm Construction Ltd as a person with significant control on Feb 14, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Feb 10, 2025

    2 pagesPSC09

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Oct 20, 2024 with updates

    4 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Termination of appointment of Lynn Margaret Purvis as a director on Mar 01, 2024

    1 pagesTM01

    Termination of appointment of Colin Donaldson Millar as a director on Mar 01, 2024

    1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    10 pagesAA

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    11 pagesAA

    Confirmation statement made on Feb 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Registered office address changed from , Thistle House, Cartmore Industrial Estate, Lochgelly, KY5 8LL to New Thistle House the Avenue Lochgelly KY5 9HG on May 31, 2021

    1 pagesAD01

    Confirmation statement made on Feb 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    10 pagesAA

    Confirmation statement made on Feb 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    10 pagesAA

    Appointment of Mr Colin Donaldson Millar as a director on Apr 01, 2019

    2 pagesAP01

    Appointment of Ms Lynn Margaret Purvis as a director on Apr 01, 2019

    2 pagesAP01

    Confirmation statement made on Feb 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    9 pagesAA

    Confirmation statement made on Feb 23, 2018 with no updates

    3 pagesCS01

    Who are the officers of FIFE AIRPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARMORY, Robert Milligan
    Balderran
    6 Woodend Road, Cardenden
    KY5 0NE Auchterderran
    Fife
    Secretary
    Balderran
    6 Woodend Road, Cardenden
    KY5 0NE Auchterderran
    Fife
    British116591050002
    GARMORY, Robert Milligan
    Balderran
    6 Woodend Road, Cardenden
    KY5 0NE Auchterderran
    Fife
    Director
    Balderran
    6 Woodend Road, Cardenden
    KY5 0NE Auchterderran
    Fife
    ScotlandBritishBusiness Development Manager116591050002
    HEPBURN, Janice June
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    Director
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    ScotlandBritishAccountant95336650002
    PURVIS, Robert
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    Director
    8 Springfield Road
    KY13 7BA Kinross
    Fife
    ScotlandBritishDirector1413760001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    MILLAR, Colin Donaldson
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    Director
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    ScotlandScottishDirector257483220001
    PURVIS, Lynn Margaret
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    Director
    The Avenue
    KY5 9HG Lochgelly
    New Thistle House
    Scotland
    ScotlandScottishDirector120930430003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Realm Construction Ltd
    Lochview Industrial Estate
    The Avenue
    KY5 9HG Lchgelly
    New Thisle House
    Fife
    Scotland
    Feb 14, 2024
    Lochview Industrial Estate
    The Avenue
    KY5 9HG Lchgelly
    New Thisle House
    Fife
    Scotland
    No
    Legal FormPrivate Limit Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc110359
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for FIFE AIRPORT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 23, 2017Feb 14, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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