FIFE FABRICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Full accounts made up to 2024-09-30 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-06 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/04/2410 April 2024 | Full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Confirmation statement made on 2024-01-06 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 23/05/2323 May 2023 | Full accounts made up to 2022-09-30 |
| 21/02/2321 February 2023 | Alterations to floating charge SC0510540023 |
| 20/02/2320 February 2023 | Appointment of Susan Allsopp as a secretary on 2023-02-20 |
| 20/02/2320 February 2023 | Termination of appointment of Lisa Elizabeth Manson as a secretary on 2023-02-20 |
| 18/02/2318 February 2023 | Alterations to floating charge SC0510540029 |
| 16/02/2316 February 2023 | Alterations to floating charge SC0510540028 |
| 15/02/2315 February 2023 | Alterations to floating charge 1 |
| 09/02/239 February 2023 | Registration of charge SC0510540029, created on 2023-02-02 |
| 07/02/237 February 2023 | Registration of charge SC0510540028, created on 2023-02-02 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 06/02/236 February 2023 | Appointment of Michael Adrian Gare as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of Robert Waterson as a director on 2023-02-02 |
| 03/02/233 February 2023 | Appointment of William Mowbray Taylor as a director on 2023-02-02 |
| 11/10/2211 October 2022 | Termination of appointment of Don Campbell Munro as a director on 2022-09-30 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with no updates |
| 07/04/207 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 29/04/1929 April 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 09/01/199 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 29/06/1829 June 2018 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR DON MUNRO |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0510540026 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0510540024 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0510540025 |
| 13/04/1813 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC0510540027 |
| 14/02/1814 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 27/12/1727 December 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC0510540023 |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIE SMITH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR ROBERTO PAOLO MORRIS |
| 31/10/1731 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIFAB HOLDINGS LIMITED |
| 31/10/1731 October 2017 | CESSATION OF ARCHIBALD ORR SMITH AS A PSC |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD SMITH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED STEVEN SMITH |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED CRAIG MCINTOSH |
| 10/10/1710 October 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC0510540023 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 30/09/1630 September 2016 | SECRETARY APPOINTED MR GARR KEDDIE |
| 30/09/1630 September 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR GARR KEDDIE / 30/09/2016 |
| 01/06/161 June 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 01/06/161 June 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 34558 |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, DIRECTOR STANLEY KORONKA |
| 06/05/166 May 2016 | APPOINTMENT TERMINATED, SECRETARY STANLEY KORONKA |
| 06/05/166 May 2016 | DIRECTOR APPOINTED CHRISTIE JUNE SMITH |
| 18/01/1618 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 16/12/1516 December 2015 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 04/12/144 December 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 15/05/1415 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 39108.00 |
| 15/05/1415 May 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE UNGER |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DENT JNR |
| 20/01/1420 January 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 10/01/1410 January 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/12/1323 December 2013 | 18/12/13 STATEMENT OF CAPITAL GBP 91000 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | ADOPT ARTICLES 09/07/2013 |
| 16/04/1316 April 2013 | DIRECTOR APPOINTED CHARLOTTE UNGER |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KORONKA / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRKE DENT JNR / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ORR SMITH / 19/02/2013 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENMAN / 19/02/2013 |
| 19/02/1319 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / STANLEY KORONKA / 19/02/2013 |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS UNGER |
| 29/01/1329 January 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS UNGER |
| 29/01/1329 January 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/02/1216 February 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BARRIE |
| 21/01/1121 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 20/01/1020 January 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KIRKE DENT JNR / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STANLEY KORONKA / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GEORGE UNGER / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARCHIBALD ORR SMITH / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BARRIE / 20/01/2010 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PENMAN / 20/01/2010 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 31/01/0631 January 2006 | RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 30/01/0530 January 2005 | RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS |
| 26/01/0426 January 2004 | RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 24/01/0324 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/01/0321 January 2003 | RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS |
| 24/01/0224 January 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 01/09/001 September 2000 | REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 30/31 RUTHERFORD ROAD GLENROTHES FIFE KY6 2RT |
| 27/01/0027 January 2000 | PARTIC OF MORT/CHARGE ***** |
| 12/01/0012 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/0012 January 2000 | RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS |
| 12/01/0012 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 22/02/9922 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS |
| 25/03/9825 March 1998 | DIRECTOR RESIGNED |
| 16/01/9816 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 16/01/9816 January 1998 | RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS |
| 23/04/9723 April 1997 | DEC MORT/CHARGE ***** |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/02/975 February 1997 | RETURN MADE UP TO 18/01/97; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 25/01/9625 January 1996 | RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS |
| 29/12/9529 December 1995 | |
| 29/12/9529 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 27/12/9527 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 27/12/9527 December 1995 | Alterations to a floating charge |
| 20/12/9520 December 1995 | |
| 20/12/9520 December 1995 | PARTIC OF MORT/CHARGE ***** |
| 18/12/9518 December 1995 | ALTERATION TO MORTGAGE/CHARGE |
| 18/12/9518 December 1995 | Alterations to a floating charge |
| 20/03/9520 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/01/9516 January 1995 | RETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/06/9414 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 18/01/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | DIRECTOR RESIGNED |
| 14/05/9314 May 1993 | NEW DIRECTOR APPOINTED |
| 07/04/937 April 1993 | DEC MORT/CHARGE ***** |
| 07/04/937 April 1993 | DEC MORT/CHARGE ***** |
| 07/04/937 April 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/04/937 April 1993 | £ NC 85000/76500 26/03/93 |
| 07/04/937 April 1993 | DEC MORT/CHARGE ***** |
| 07/04/937 April 1993 | DEC MORT/CHARGE ***** |
| 07/04/937 April 1993 | DEC MORT/CHARGE ***** |
| 06/04/936 April 1993 | DEC MORT/CHARGE ***** |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 06/04/936 April 1993 | DEC MORT/CHARGE ***** |
| 06/04/936 April 1993 | NEW DIRECTOR APPOINTED |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/03/939 March 1993 | ALTERATION TO MORTGAGE/CHARGE |
| 13/01/9313 January 1993 | RETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 28/03/92 |
| 22/12/9222 December 1992 | DEC MORT/CHARGE ***** |
| 09/10/929 October 1992 | DEC MORT/CHARGE ***** |
| 29/09/9229 September 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 25/09/9225 September 1992 | £ NC 5000/85000 18/09/92 |
| 25/09/9225 September 1992 | PARTIC OF MORT/CHARGE ***** |
| 25/09/9225 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/09/9225 September 1992 | NC INC ALREADY ADJUSTED 18/09/92 |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 25/09/9225 September 1992 | DIRECTOR RESIGNED |
| 10/01/9210 January 1992 | RETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS |
| 29/08/9129 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 29/04/9129 April 1991 | NEW DIRECTOR APPOINTED |
| 04/02/914 February 1991 | RETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS |
| 22/01/9122 January 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 22/11/9022 November 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/11/9022 November 1990 | SECRETARY RESIGNED |
| 17/10/9017 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/9017 October 1990 | ALTERATION TO MORTGAGE/CHARGE |
| 21/06/9021 June 1990 | PARTIC OF MORT/CHARGE 6740 |
| 16/10/8916 October 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 16/10/8916 October 1989 | RETURN MADE UP TO 10/10/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | DEC MORT/CHARGE 11428 |
| 28/06/8928 June 1989 | NEW DIRECTOR APPOINTED |
| 21/06/8921 June 1989 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 26/05/8926 May 1989 | PARTIC OF MORT/CHARGE 5982 |
| 28/12/8828 December 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/8812 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/09/8823 September 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/88 |
| 23/09/8823 September 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | NEW DIRECTOR APPOINTED |
| 08/08/888 August 1988 | G169 1500 @ £1 ORD. 290488 |
| 11/07/8811 July 1988 | ALTER MEM AND ARTS 090488 |
| 11/07/8811 July 1988 | NEW SECRETARY APPOINTED |
| 11/07/8811 July 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/01/8813 January 1988 | REGISTERED OFFICE CHANGED ON 13/01/88 FROM: UNIT A RUTHERFORD ROAD GLENROTHES FIFE |
| 18/12/8718 December 1987 | NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/87 |
| 10/12/8710 December 1987 | RETURN MADE UP TO 11/11/87; FULL LIST OF MEMBERS |
| 13/10/8713 October 1987 | AUDITOR'S RESIGNATION |
| 17/07/8717 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 |
| 24/12/8624 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85 |
| 22/09/8622 September 1986 | RETURN MADE UP TO 30/09/85; FULL LIST OF MEMBERS |
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