FIFE PROPERTIES LTD

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

    Company NameFIFE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC301960
    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 PROPERTIES LTD?

    • Real estate agencies (68310) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FIFE PROPERTIES LTD located?

    Registered Office Address
    Caledonain House
    Links Road
    KY8 4HS Leven
    Undeliverable Registered Office AddressNo

    What were the previous names of FIFE PROPERTIES LTD?

    Previous Company Names
    Company NameFromUntil
    JACKSON & PARKER LTDMay 08, 2006May 08, 2006

    What are the latest accounts for FIFE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FIFE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for FIFE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Elaine Margaret Parker as a director on May 20, 2025

    2 pagesAP01

    Confirmation statement made on May 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    9 pagesAA

    Director's details changed for Mr James Johnstone Parker on Jan 01, 2023

    2 pagesCH01

    Secretary's details changed for Mr James Johnstone Parker on Jan 01, 2023

    1 pagesCH03

    Confirmation statement made on May 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    10 pagesAA

    Confirmation statement made on May 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on May 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    2 pagesAA

    Confirmation statement made on May 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on May 08, 2018 with updates

    4 pagesCS01

    Appointment of Mr Richard Cook as a director on Jun 05, 2018

    2 pagesAP01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on May 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 1,000
    SH01

    Who are the officers of FIFE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PARKER, James Johnstone
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    Secretary
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    ScottishAccountant80861530002
    COOK, Richard Robert
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    Director
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    ScotlandBritishLetting Agent247106620001
    PARKER, Elaine Margaret
    Caledonain House
    Links Road
    KY8 4HS Leven
    Director
    Caledonain House
    Links Road
    KY8 4HS Leven
    ScotlandBritishProperty Investor Consultant80861470002
    PARKER, James Johnstone
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    Director
    Links Road
    KY8 4HS Leven
    Caledonian House
    Scotland
    ScotlandScottishAccountant80861530002
    INCORPORATE SECRETARIAT LIMITED
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    Nominee Secretary
    3 Tenterden Street
    Hanover Square
    W1S 1TD London
    4th Floor
    900028930001
    JACKSON, Gordon
    52 North Street
    KY8 4LY Leven
    Fife
    Director
    52 North Street
    KY8 4LY Leven
    Fife
    BritishEstate Agent112621150001

    Who are the persons with significant control of FIFE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Johnstone Parker
    Caledonain House
    Links Road
    KY8 4HS Leven
    Apr 01, 2017
    Caledonain House
    Links Road
    KY8 4HS Leven
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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