FIFE MEMORIALS LTD

Overview

Company Name	FIFE MEMORIALS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC399948
Jurisdiction	Scotland
Date of Creation	May 20, 2011

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 MEMORIALS LTD?

Cutting, shaping and finishing of stone (23700) / Manufacturing
Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is FIFE MEMORIALS LTD located?

Registered Office Address	Floor 1 Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FIFE MEMORIALS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 05, 2026
Next Accounts Due On	Jan 05, 2027
Last Accounts
Last Accounts Made Up To	Apr 05, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 20, 2026
Next Confirmation Statement Due	Jun 03, 2026
Next Confirmation Statement Made Up To	May 20, 2025
Overdue	No

What are the latest filings for FIFE MEMORIALS LTD?

Filings
Date	Description	Document	Type
Jun 16, 2025	Micro company accounts made up to Apr 05, 2025	4 pages	AA

May 22, 2025	Confirmation statement made on May 20, 2025 with updates	5 pages	CS01

May 09, 2025	Director's details changed for Tracey Amanda Wood on May 09, 2025	2 pages	CH01

May 09, 2025	Director's details changed for Mr Edwin Ivan Wood on May 09, 2025	2 pages	CH01

May 21, 2024	Confirmation statement made on May 20, 2024 with updates	5 pages	CS01

Apr 28, 2024	Micro company accounts made up to Apr 05, 2024	4 pages	AA

Sep 22, 2023	Director's details changed for Tracey Amanda Wood on Sep 22, 2023	2 pages	CH01

Sep 22, 2023	Registered office address changed from 39 Sir James Black Road Cowdenbeath KY4 9EQ Scotland to Floor 1 Eastfield Produce Unit Navity Farm Ballingry KY5 8LR on Sep 22, 2023	1 pages	AD01

May 24, 2023	Confirmation statement made on May 20, 2023 with updates	5 pages	CS01

May 24, 2023	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Aug 08, 2022	Micro company accounts made up to Apr 05, 2022	4 pages	AA

May 23, 2022	Confirmation statement made on May 20, 2022 with updates	5 pages	CS01

May 20, 2021	Confirmation statement made on May 20, 2021 with updates	5 pages	CS01

May 17, 2021	Micro company accounts made up to Apr 05, 2021	4 pages	AA

Oct 22, 2020	Micro company accounts made up to Apr 05, 2020	4 pages	AA

May 26, 2020	Confirmation statement made on May 20, 2020 with updates	5 pages	CS01

Aug 05, 2019	Registered office address changed from 105 Hilton Road Cowdenbeath Fife KY4 9AW Scotland to 39 Sir James Black Road Cowdenbeath KY4 9EQ on Aug 05, 2019	1 pages	AD01

May 31, 2019	Total exemption full accounts made up to Apr 05, 2019	11 pages	AA

May 22, 2019	Confirmation statement made on May 20, 2019 with no updates	3 pages	CS01

May 22, 2019	Secretary's details changed for Tracey Amanda Wood on May 20, 2019	1 pages	CH03

Apr 29, 2019	Registered office address changed from Unit 14E Elgin Industrial Estate 86 Dickson Street Dunfermline Fife KY12 7SN Scotland to 105 Hilton Road Cowdenbeath Fife KY4 9AW on Apr 29, 2019	1 pages	AD01

Sep 13, 2018	Total exemption full accounts made up to Apr 05, 2018	10 pages	AA

May 28, 2018	Confirmation statement made on May 20, 2018 with no updates	3 pages	CS01

May 28, 2018	Change of details for Mr Edwin Ivan Wood as a person with significant control on May 28, 2018	2 pages	PSC04

May 28, 2018	Director's details changed for Mr Edwin Ivan Wood on May 28, 2018	2 pages	CH01

View All Filings

Who are the officers of FIFE MEMORIALS LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOD, Tracey Amanda Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland	May 20, 2011	Secretary	Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland				160210950001
WOOD, Edwin Ivan Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 United Kingdom	May 20, 2011	Director	Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 United Kingdom	Scotland	British	1961-6	82920600001
WOOD, Tracey Amanda Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 United Kingdom	May 20, 2011	Director	Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 United Kingdom	United Kingdom	British	1966-12	160210940002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Tracey Amanda Wood Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland	Apr 06, 2016	Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Edwin Ivan Wood Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland	Apr 06, 2016	Eastfield Produce Unit Navity Farm KY5 8LR Ballingry Floor 1 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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