FIFE SEAT LIMITED
Overview
| Company Name | FIFE SEAT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC331707 |
| 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 FIFE SEAT LIMITED?
- Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FIFE SEAT LIMITED located?
| Registered Office Address | Fife Seat Millie Street KY1 2NL Kirkcaldy Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIFE SEAT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAMVO 501 LIMITED | Oct 02, 2007 | Oct 02, 2007 |
What are the latest accounts for FIFE SEAT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FIFE SEAT LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2024 |
| Overdue | No |
What are the latest filings for FIFE SEAT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2021 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2020 | 10 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Oct 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2018 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Feb 01, 2018
| 3 pages | SH01 | ||||||||||
Registered office address changed from Units 2 & 3 Bankhead Park Glenrothes Fife KY7 6GH to Fife Seat Millie Street Kirkcaldy KY1 2NL on Feb 15, 2018 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Jun 30, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Alterations to floating charge 2 | 12 pages | 466(Scot) | ||||||||||
Alterations to floating charge 3 | 12 pages | 466(Scot) | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2016 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Jun 30, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 02, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FIFE SEAT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGUIRE, Mary-Jane | Secretary | Units 2 & 3 Bankhead Park KY7 6GH Glenrothes Fife | 172866100002 | |||||||
| MCKENNA, Mark | Director | Pearl View East Wemyss KY1 4SA Kirkcaldy 20 Fife Scotland | Scotland | British | Director | 122381470004 | ||||
| GRAHAM, Steven | Secretary | 21 Michael Nairn Parade KY2 6PD Kirkcaldy Fife | British | Franchise Manager | 126320470001 | |||||
| BRODIES SECRETARIAL SERVICES LIMITED | Secretary | 15 Atholl Crescent EH3 8HA Edinburgh Midlothian | 79799970001 | |||||||
| GRAHAM, Steven | Director | 21 Michael Nairn Parade KY2 6PD Kirkcaldy Fife | United Kingdom | British | Franchise Manager | 126320470001 | ||||
| ATHOLL INCORPORATIONS LIMITED | Director | 15 Atholl Crescent EH3 8HA Edinburgh | 71782840001 |
Who are the persons with significant control of FIFE SEAT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Mckenna | Apr 06, 2016 | Millie Street KY1 2NL Kirkcaldy Fife Seat 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