FIFE FLATTERERS LIMITED

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Company Documents

DateDescription
22/06/2522 June 2025 Notification of Stephanie Jacklynn Arnott as a person with significant control on 2025-05-01

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22/06/2522 June 2025 Termination of appointment of Estate of Kathryn Kimber Arnott as a director on 2024-05-22

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22/06/2522 June 2025 Cessation of Kathryn Kimber Arnott as a person with significant control on 2024-05-22

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22/06/2522 June 2025 Appointment of Natasha Jayde Arnott as a director on 2025-05-01

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22/06/2522 June 2025 Appointment of Stephanie Jacklynn Arnott as a director on 2025-05-01

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22/06/2522 June 2025 Notification of Natasha Jayde Arnott as a person with significant control on 2025-05-01

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22/06/2522 June 2025 Confirmation statement made on 2025-06-05 with updates

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21/01/2521 January 2025 Micro company accounts made up to 2024-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-05 with updates

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06/06/246 June 2024 Director's details changed for Kathryn Kimber Arnott on 2024-05-22

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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19/03/2419 March 2024 Satisfaction of charge 1 in full

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19/03/2419 March 2024 Satisfaction of charge 3 in full

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19/03/2419 March 2024 Satisfaction of charge 4 in full

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19/03/2419 March 2024 Satisfaction of charge 5 in full

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08/12/238 December 2023 All of the property or undertaking has been released from charge 1

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08/12/238 December 2023 All of the property or undertaking has been released and no longer forms part of charge 5

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08/12/238 December 2023 All of the property or undertaking has been released from charge 3

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08/12/238 December 2023 All of the property or undertaking has been released and no longer forms part of charge 4

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11/10/2311 October 2023 Micro company accounts made up to 2023-05-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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13/07/2013 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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27/07/1927 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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06/08/186 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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13/06/1813 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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14/09/1614 September 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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13/06/1613 June 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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13/06/1613 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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15/06/1515 June 2015 31/05/15 TOTAL EXEMPTION FULL

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14/06/1514 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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23/06/1423 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/07/1326 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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06/06/136 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 31 May 2012

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07/06/127 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 31 May 2011

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19/06/1119 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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08/07/108 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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22/06/1022 June 2010 SAIL ADDRESS CREATED

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN KIMBER ARNOTT / 05/06/2010

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22/06/1022 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BOYD ARNOTT / 05/06/2010

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22/06/1022 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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22/06/1022 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 892-INST CREATE CHARGES:SCOT

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 May 2009

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10/06/0910 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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30/07/0830 July 2008 Annual accounts small company total exemption made up to 31 May 2008

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30/07/0830 July 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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19/10/0719 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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20/06/0720 June 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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26/10/0626 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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07/06/067 June 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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07/06/067 June 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: DOWNSIDE, FARM ROAD HILL OF BEATH FIFE KY4 8DZ

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07/06/067 June 2006 LOCATION OF REGISTER OF MEMBERS

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07/06/067 June 2006

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07/06/067 June 2006 LOCATION OF DEBENTURE REGISTER

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18/07/0518 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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14/06/0514 June 2005 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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21/07/0421 July 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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16/02/0416 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/03

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16/07/0316 July 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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22/10/0222 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/02

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06/07/026 July 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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11/01/0211 January 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/05/01

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21/06/0121 June 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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27/10/0027 October 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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20/07/0020 July 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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14/12/9914 December 1999 FULL ACCOUNTS MADE UP TO 30/05/99

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19/07/9919 July 1999 RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS

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16/05/9916 May 1999 ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99

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26/10/9826 October 1998 PARTIC OF MORT/CHARGE *****

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11/09/9811 September 1998 PARTIC OF MORT/CHARGE *****

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07/08/987 August 1998 PARTIC OF MORT/CHARGE *****

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29/07/9829 July 1998

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29/07/9829 July 1998 REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 8D NEW ROW DUNFERMLINE FIFE KY12 7EF

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13/07/9813 July 1998 PARTIC OF MORT/CHARGE *****

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05/06/985 June 1998 SECRETARY RESIGNED

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05/06/985 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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05/06/985 June 1998 DIRECTOR RESIGNED

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05/06/985 June 1998 NEW DIRECTOR APPOINTED

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05/06/985 June 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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