BIKEWORKS FIFE LTD

Overview

Company Name	BIKEWORKS FIFE LTD
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC339212
Jurisdiction	Scotland
Date of Creation	Mar 08, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BIKEWORKS FIFE LTD?

Repair and maintenance of other transport equipment n.e.c. (33170) / Manufacturing

Where is BIKEWORKS FIFE LTD located?

Registered Office Address	6 Atholl Crescent PH1 5JN Perth Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BIKEWORKS FIFE LTD?

Next Accounts
Overdue	No
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 BIKEWORKS FIFE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2026
Next Confirmation Statement Due	Mar 22, 2026
Next Confirmation Statement Made Up To	Mar 08, 2025
Overdue	No

What are the latest filings for BIKEWORKS FIFE LTD?

Filings
Date	Description	Document	Type
Mar 11, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Feb 25, 2025	Termination of appointment of Ross Jospeh Vettraino as a director on Feb 15, 2025	1 pages	TM01

Jan 14, 2025	Total exemption full accounts made up to Mar 31, 2024	17 pages	AA

Apr 08, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 03, 2024	Total exemption full accounts made up to Mar 31, 2023	18 pages	AA

Mar 25, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Cessation of Andrew Johnstone Bowie as a person with significant control on Feb 16, 2023	1 pages	PSC07

May 19, 2023	Total exemption full accounts made up to Mar 31, 2022	17 pages	AA

May 17, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Apr 27, 2023	Termination of appointment of Alan John Cameron Mckay as a director on Apr 13, 2023	1 pages	TM01

Apr 27, 2023	Termination of appointment of Andrew Johnstone Bowie as a director on Apr 13, 2023	1 pages	TM01

Mar 09, 2023	Appointment of Mr Peter Porteous as a director on Feb 16, 2023	2 pages	AP01

Mar 09, 2023	Appointment of Cllr Ross Jospeh Vettraino as a director on Feb 16, 2023	2 pages	AP01

Mar 09, 2023	Appointment of Ms Janice Ann Wincott as a director on Feb 16, 2023	2 pages	AP01

Feb 22, 2023	Registered office address changed from Unit 4 Fullerton Road Castleblair Business Park Glenrothes Fife KY7 5QR to 6 Atholl Crescent Perth PH1 5JN on Feb 22, 2023	1 pages	AD01

Feb 22, 2023	Appointment of Mr Allan Drummond as a director on Feb 16, 2023	2 pages	AP01

Feb 22, 2023	Appointment of Mr Rory Michael Donnelly as a director on Feb 16, 2023	2 pages	AP01

Feb 21, 2023	Appointment of Mr Ian Byrne as a director on Feb 16, 2023	2 pages	AP01

Feb 21, 2023	Appointment of Mr Aubrey John Thompson as a director on Feb 16, 2023	2 pages	AP01

Jun 14, 2022	Termination of appointment of Steven James Mavor as a director on May 15, 2022	1 pages	TM01

Jun 14, 2022	Termination of appointment of Martin James Mcdonald as a director on Jun 09, 2022	1 pages	TM01

Apr 26, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Feb 22, 2022	Total exemption full accounts made up to Mar 31, 2021	15 pages	AA

Sep 10, 2021	Termination of appointment of Ralph Gordon Sillar as a director on Sep 10, 2021	1 pages	TM01

Sep 10, 2021	Cessation of Ralph Gordon Sillar as a person with significant control on Sep 10, 2021	1 pages	PSC07

View All Filings

Who are the officers of BIKEWORKS FIFE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BYRNE, Ian Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	Irish	1984-9	Company Director	288011190001
DONNELLY, Rory Michael Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	France	Irish	1965-11	Company Director	305871630001
DRUMMOND, Allan Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1991-10	Company Director	305871770001
PORTEOUS, Peter Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1950-11	Director	63952170004
THOMPSON, Aubrey John Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	Irish	1958-9	Company Director	138174670001
WINCOTT, Janice Ann Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023		Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1960-9	Director	233897700001
SYMINGTON, Jamie Douglas Chapel Place KY2 6TX Kirkcaldy 14 Fife	Sep 29, 2009	Mar 08, 2010	Secretary	Chapel Place KY2 6TX Kirkcaldy 14 Fife		British			146865660001
WHITE, George Cupar Road KY14 7DD Auchtermuchty 2 Fife	Mar 08, 2008	Sep 29, 2009	Secretary	Cupar Road KY14 7DD Auchtermuchty 2 Fife		British			128467560001
BOWIE, Andrew Johnstone Atholl Crescent PH1 5JN Perth 6 Scotland	Aug 18, 2010	Apr 13, 2023	Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1965-9	Director - Peachykeen Limited	100780290001
COWAN, Gordon Tower Terrace KY1 3BB Kirkcaldy 28 Fife	Mar 08, 2008	May 13, 2010	Director	Tower Terrace KY1 3BB Kirkcaldy 28 Fife	Scotland	British	1956-5	Volunteer	128467570001
EGGINTON, Warren Edward Whitecraigs Road KY6 2RX Glenrothes 73a Bikeworks Fife Ltd Fife Scotland	Aug 18, 2010	Mar 17, 2013	Director	Whitecraigs Road KY6 2RX Glenrothes 73a Bikeworks Fife Ltd Fife Scotland	United Kingdom	British	1961-5	Director	84343020005
MAVOR, Steven James Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Mar 18, 2021	May 15, 2022	Director	Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Scotland	British	1975-9	Workshop Manage	280993930001
MCDONALD, Martin James Church Grove KY3 0JX Burntisland 11 Scotland	Feb 29, 2020	Jun 09, 2022	Director	Church Grove KY3 0JX Burntisland 11 Scotland	Scotland	British	1972-9	Operations Manager	243111700001
MCKAY, Alan John Cameron Dover Drive KY11 8HB Dunfermline 162 Scotland	Jan 08, 2020	Apr 13, 2023	Director	Dover Drive KY11 8HB Dunfermline 162 Scotland	Scotland	Scottish	1970-8	Bank Manager	265942880001
SHEPHERD, Agnes Ann Manson Crawford Place KY6 1AR Glenrothes 2 Fife	Apr 08, 2008	Dec 31, 2020	Director	Crawford Place KY6 1AR Glenrothes 2 Fife	Scotland	British	1958-6	None	129628550001
SHEPHERD, George Crawford Place KY6 1AR Glenrothes 2 Fife	Mar 08, 2008	Apr 08, 2008	Director	Crawford Place KY6 1AR Glenrothes 2 Fife		British	1953-11	Workshop Supervisor	128467580001
SILLAR, Ralph Gordon Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Oct 31, 2018	Sep 10, 2021	Director	Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Scotland	British	1957-1	Retired	252020390001
SYMINGTON, Jamie Douglas Chapel Place KY2 6TX Kirkcaldy 14 Fife	Sep 29, 2009	Apr 01, 2010	Director	Chapel Place KY2 6TX Kirkcaldy 14 Fife	Scotland	British	1965-2	Unemployed	80116440001
VETTRAINO, Ross Jospeh, Cllr Atholl Crescent PH1 5JN Perth 6 Scotland	Feb 16, 2023	Feb 15, 2025	Director	Atholl Crescent PH1 5JN Perth 6 Scotland	Scotland	British	1939-5	Director	124020620001
WHITE, John Maree Way Coull KY7 6NW Glenrothes 21 Fife Scotland	Aug 18, 2010	Feb 20, 2017	Director	Maree Way Coull KY7 6NW Glenrothes 21 Fife Scotland	Scotland	Scottish	1961-5	None	142347060001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Johnstone Bowie Atholl Crescent PH1 5JN Perth 6 Scotland	Sep 07, 2021	Atholl Crescent PH1 5JN Perth 6 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Ralph Gordon Sillar Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Jan 21, 2021	Fullerton Road Castleblair Business Park KY7 5QR Glenrothes Unit 4 Fife	Yes
	Nationality: British 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.
Mrs Agnes Ann Manson Shepherd Castleblair Business Park KY7 5QR Glenrothes Unit 4, Fife United Kingdom	Mar 08, 2017	Castleblair Business Park KY7 5QR Glenrothes Unit 4, Fife United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for BIKEWORKS FIFE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 25, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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