FIFEX LTD

Cairnfield 14 School Road Cairnfield 14 School Road, St. Andrews, KY16 0BD, Fife
StatusACTIVE
Company No.SC246468
CategoryPrivate Limited Company
Incorporated26 Mar 2003
Age21 years, 2 months, 18 days
JurisdictionScotland

SUMMARY

FIFEX LTD is an active private limited company with number SC246468. It was incorporated 21 years, 2 months, 18 days ago, on 26 March 2003. The company address is Cairnfield 14 School Road Cairnfield 14 School Road, St. Andrews, KY16 0BD, Fife.



Company Fillings

Confirmation statement with updates

Date: 28 Mar 2024

Action Date: 26 Mar 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-03-26

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Accounts with accounts type micro entity

Date: 29 Nov 2023

Action Date: 31 Mar 2023

Category: Accounts

Type: AA

Made up date: 2023-03-31

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Confirmation statement with updates

Date: 30 Mar 2023

Action Date: 26 Mar 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-03-26

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Accounts with accounts type micro entity

Date: 09 Nov 2022

Action Date: 31 Mar 2022

Category: Accounts

Type: AA

Made up date: 2022-03-31

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Confirmation statement with updates

Date: 31 Mar 2022

Action Date: 26 Mar 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-03-26

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Accounts with accounts type micro entity

Date: 22 Nov 2021

Action Date: 31 Mar 2021

Category: Accounts

Type: AA

Made up date: 2021-03-31

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Confirmation statement with updates

Date: 01 Apr 2021

Action Date: 26 Mar 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-03-26

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Accounts with accounts type micro entity

Date: 17 Dec 2020

Action Date: 31 Mar 2020

Category: Accounts

Type: AA

Made up date: 2020-03-31

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Termination director company with name termination date

Date: 09 Jun 2020

Action Date: 09 Jun 2020

Category: Officers

Sub Category: Termination

Type: TM01

Termination date: 2020-06-09

Officer name: Carole Baggaley

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Confirmation statement with no updates

Date: 28 May 2020

Action Date: 26 Mar 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-03-26

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Accounts with accounts type micro entity

Date: 23 Dec 2019

Action Date: 31 Mar 2019

Category: Accounts

Type: AA

Made up date: 2019-03-31

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Mortgage satisfy charge full

Date: 09 May 2019

Category: Mortgage

Sub Category: Satisfy

Type: MR04

Charge number: 1

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Confirmation statement with updates

Date: 05 Apr 2019

Action Date: 26 Mar 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-03-26

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Accounts with accounts type micro entity

Date: 22 Oct 2018

Action Date: 31 Mar 2018

Category: Accounts

Type: AA

Made up date: 2018-03-31

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Confirmation statement with updates

Date: 29 Mar 2018

Action Date: 26 Mar 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-03-26

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Appoint person director company with name date

Date: 22 Mar 2018

Action Date: 22 Mar 2018

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2018-03-22

Officer name: Ms Carole Baggaley

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Accounts with accounts type micro entity

Date: 15 Dec 2017

Action Date: 31 Mar 2017

Category: Accounts

Type: AA

Made up date: 2017-03-31

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Confirmation statement with updates

Date: 31 Mar 2017

Action Date: 26 Mar 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-03-26

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Accounts with accounts type total exemption small

Date: 22 Dec 2016

Action Date: 31 Mar 2016

Category: Accounts

Type: AA

Made up date: 2016-03-31

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Annual return company with made up date full list shareholders

Date: 31 Mar 2016

Action Date: 26 Mar 2016

Category: Annual-return

Type: AR01

Made up date: 2016-03-26

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Accounts with accounts type total exemption small

Date: 17 Dec 2015

Action Date: 31 Mar 2015

Category: Accounts

Type: AA

Made up date: 2015-03-31

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Annual return company with made up date full list shareholders

Date: 02 Apr 2015

Action Date: 26 Mar 2015

Category: Annual-return

Type: AR01

Made up date: 2015-03-26

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Accounts with accounts type total exemption small

Date: 27 Nov 2014

Action Date: 31 Mar 2014

Category: Accounts

Type: AA

Made up date: 2014-03-31

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Appoint person director company with name date

Date: 23 Oct 2014

Action Date: 30 Sep 2014

Category: Officers

Sub Category: Appointments

Type: AP01

Appointment date: 2014-09-30

Officer name: Mrs Jane Boyd

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Certificate change of name company

Date: 31 Jul 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed fifex LIMITED\certificate issued on 31/07/14

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Change registered office address company with date old address

Date: 23 May 2014

Action Date: 23 May 2014

Category: Address

Type: AD01

Change date: 2014-05-23

Old address: Units 5-7 Mill Court Industrial Estate Mill Lane, Tayport Fife DD6 9EL

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Annual return company with made up date full list shareholders

Date: 22 Apr 2014

Action Date: 26 Mar 2014

Category: Annual-return

Type: AR01

Made up date: 2014-03-26

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Accounts with accounts type total exemption small

Date: 16 Dec 2013

Action Date: 31 Mar 2013

Category: Accounts

Type: AA

Made up date: 2013-03-31

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Annual return company with made up date full list shareholders

Date: 08 May 2013

Action Date: 26 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-26

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Change person director company with change date

Date: 08 May 2013

Action Date: 25 Mar 2013

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2013-03-25

Officer name: Kenneth Mark Boyd

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Change person secretary company with change date

Date: 08 May 2013

Action Date: 25 Mar 2013

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Kenneth Mark Boyd

Change date: 2013-03-25

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Accounts with accounts type total exemption small

Date: 12 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Termination director company with name termination date

Date: 05 Dec 2012

Action Date: 30 Nov 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Michael Craig Harvey

Termination date: 2012-11-30

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Annual return company with made up date full list shareholders

Date: 16 May 2012

Action Date: 26 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-26

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Accounts with accounts type total exemption small

Date: 07 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 30 May 2011

Action Date: 26 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-26

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Accounts with accounts type total exemption small

Date: 17 Dec 2010

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 06 Apr 2010

Action Date: 26 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-26

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Change person director company with change date

Date: 06 Apr 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Michael Craig Harvey

Change date: 2010-04-06

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Change person director company with change date

Date: 06 Apr 2010

Action Date: 06 Apr 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Kenneth Mark Boyd

Change date: 2010-04-06

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Legacy

Date: 04 Nov 2009

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type total exemption small

Date: 05 Aug 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 30 Jul 2009

Category: Officers

Type: 288b

Description: Appointment terminated director alistair main

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Legacy

Date: 17 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 03 Feb 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 30 Jan 2009

Category: Officers

Type: 288b

Description: Appointment terminated director carl gardiner

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Legacy

Date: 09 May 2008

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Sep 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 21 Jun 2007

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/07; full list of members

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Legacy

Date: 09 Feb 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 09 Feb 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Accounts with accounts type total exemption small

Date: 09 Oct 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 11 Aug 2006

Category: Address

Type: 287

Description: Registered office changed on 11/08/06 from: 50 castle street dundee DD1 3RU

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Legacy

Date: 19 Apr 2006

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 07 Oct 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 19 Apr 2005

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/05; full list of members

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Legacy

Date: 13 Dec 2004

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 13 Dec 2004

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with accounts type total exemption small

Date: 20 Jul 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Resolution

Date: 23 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 23 May 2004

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 19 Apr 2004

Category: Annual-return

Type: 363a

Description: Return made up to 26/03/04; full list of members

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Resolution

Date: 29 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 29 May 2003

Category: Capital

Type: 88(2)R

Description: Ad 16/05/03--------- £ si [email protected]=99 £ ic 1/100

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Legacy

Date: 29 May 2003

Category: Capital

Type: 122

Description: S-div 14/05/03

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Legacy

Date: 21 May 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 23 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 16 Apr 2003

Category: Officers

Type: 288a

Description: New director appointed

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Certificate change of name company

Date: 03 Apr 2003

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed castlelaw (no.442) LIMITED\certificate issued on 03/04/03

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Incorporation company

Date: 26 Mar 2003

Category: Incorporation

Type: NEWINC

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