FRAE FIFE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFRAE FIFE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC375071
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FRAE FIFE LIMITED?

    • Activities of other membership organisations n.e.c. (94990) / Other service activities

    Where is FRAE FIFE LIMITED located?

    Registered Office Address
    1 Victoria Road
    KY1 1DT Kirkcaldy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FRAE FIFE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for FRAE FIFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    9 pagesCS01

    Total exemption full accounts made up to Mar 31, 2016

    17 pagesAA

    Annual return made up to Mar 18, 2016 no member list

    6 pagesAR01

    Termination of appointment of Allan Lindsay Burnett as a director on Jan 13, 2016

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2015

    16 pagesAA

    Annual return made up to Mar 18, 2015 no member list

    7 pagesAR01

    Termination of appointment of Helen Pamela Leitch as a director on Dec 09, 2014

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2014

    16 pagesAA

    Annual return made up to Mar 18, 2014 no member list

    7 pagesAR01

    Appointment of Mrs Helen Pamela Leitch as a director

    2 pagesAP01

    Appointment of Mr Allan Lindsay Burnett as a director

    2 pagesAP01

    Termination of appointment of Nabil Ramzy as a director

    1 pagesTM01

    Termination of appointment of Chuan Gao as a director

    1 pagesTM01

    Termination of appointment of Bill Mair as a director

    1 pagesTM01

    Termination of appointment of Samuel Asamoah as a director

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2013

    27 pagesAA

    Annual return made up to Mar 18, 2013 no member list

    10 pagesAR01

    Appointment of Mr James Connolly as a director

    2 pagesAP01

    Appointment of Ms Chuan Gao as a director

    2 pagesAP01

    Appointment of Mr Bashier Oudeh as a director

    2 pagesAP01

    Termination of appointment of Hasan Beg as a director

    1 pagesTM01

    Who are the officers of FRAE FIFE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORDI, Loretta
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Secretary
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    149836840001
    CONNOLLY, James
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandBritish178240730001
    MIYASAR, Adnan
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandBritish149836880001
    MOHAMMED, Ajaz
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandBritish140952020001
    MUKHTAR, Tuyub
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandBritish97913100001
    OUDEH, Bashier
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandBritish178946620001
    PROUDFOOT, George Andrew
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandBritish89473640001
    ASAMOAH, Samuel, Dr
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    United KingdomGhanaian141018250001
    BEG, Hasan, Dr.
    Methven Road
    KY1 1TS Kirkcaldy
    17
    Fife
    Director
    Methven Road
    KY1 1TS Kirkcaldy
    17
    Fife
    UkBritish152173400001
    BURNETT, Allan Lindsay
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandBritish188659580001
    CYBULSKA, Katarzyna Janina
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandPolish149836850001
    GAO, Chuan
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandBritish178946630001
    LEITCH, Helen Pamela
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    ScotlandUk188659740001
    MAIR, Bill Hugh Vass
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandBritish149836870001
    MAY, Christine Elizabeth Mary
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandIrish,British51665990001
    RAMZY, Nabil
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    Director
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Fife
    ScotlandEgyptian/British149836860001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bashier Oudeh
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.
    Mr Tuyub Mukhtar
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.
    Mr George Andrew Proudfoot
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.
    Mr James Connolly
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.
    Mr Adnan Miyasar
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.
    Mr Ajaz Mohammed
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    Apr 06, 2016
    Victoria Road
    KY1 1DT Kirkcaldy
    1
    No
    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.

    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