FIFE DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 10/11/1410 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 02/10/142 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 16/01/1416 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 13/01/1413 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 08/10/128 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/01/1212 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 29/01/1029 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE GATEHOUSE, WESTWAY PORTERFIELD ROAD RENFREW PA4 8DJ |
| 09/11/099 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/01/0930 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 27/01/0927 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 02/07/082 July 2008 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 21/01/0821 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 06/11/076 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | REGISTERED OFFICE CHANGED ON 05/01/07 FROM: 4 BENNOCHY ROAD KIRKCALDY FIFE KY1 1YQ |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | S80A AUTH TO ALLOT SEC 27/10/05 |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | NEW DIRECTOR APPOINTED |
| 13/04/0513 April 2005 | DIRECTOR RESIGNED |
| 23/01/0523 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/02/0419 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 11/02/0411 February 2004 | DEC MORT/CHARGE ***** |
| 11/02/0411 February 2004 | DEC MORT/CHARGE ***** |
| 11/02/0411 February 2004 | DEC MORT/CHARGE ***** |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 16/11/0116 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 03/10/003 October 2000 | FULL ACCOUNTS MADE UP TO 27/06/99 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 13/01/0013 January 2000 | ALTERARTICLES08/12/99 |
| 23/12/9923 December 1999 | SECRETARY RESIGNED |
| 23/12/9923 December 1999 | REGISTERED OFFICE CHANGED ON 23/12/99 FROM: 29 TOWNSEND PLACE KIRKCALDY FIFE KY1 1HB |
| 23/12/9923 December 1999 | NEW SECRETARY APPOINTED |
| 22/12/9922 December 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | COMPANY NAME CHANGED FOUR SEASONS DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 25/11/99 |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 08/09/998 September 1999 | AUDITOR'S RESIGNATION |
| 15/04/9915 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/03/9910 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | DIRECTOR RESIGNED |
| 18/01/9918 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 26/03/9826 March 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 31/01/9831 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 05/11/975 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 01/08/971 August 1997 | NEW DIRECTOR APPOINTED |
| 21/01/9721 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 10/12/9610 December 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/03/966 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 26/02/9626 February 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | NEW DIRECTOR APPOINTED |
| 20/02/9620 February 1996 | REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 9 EAST FERGUS PLACE KIRKCALDY FIFE KY1 1XU |
| 20/02/9620 February 1996 | DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 20/11/9520 November 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 13/12/9413 December 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 21/01/9421 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 20/01/9420 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 06/04/936 April 1993 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | COMPANY NAME CHANGED FOUR SEASONS NURSING HOMES LIMIT ED CERTIFICATE ISSUED ON 28/07/92 |
| 10/02/9210 February 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 15/01/9215 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 28/05/9128 May 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 10/02/9110 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/03/9011 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 14/10/8814 October 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/8814 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/04/8814 April 1988 | REGISTERED OFFICE CHANGED ON 14/04/88 FROM: 24 CASTLE ST EDINBURGH EH2 3HT |
| 12/04/8812 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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