FIFE GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/03/1428 March 2014 | STRUCK OFF AND DISSOLVED |
| 06/12/136 December 2013 | FIRST GAZETTE |
| 15/11/1215 November 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 07/09/127 September 2012 | FIRST GAZETTE |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP BOWCOCK |
| 16/11/1116 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BOWCOCK |
| 16/11/1116 November 2011 | SECRETARY APPOINTED MRS JAYNE FEARN |
| 16/11/1116 November 2011 | DIRECTOR APPOINTED MR SIMON TERENCE DOUGLAS |
| 18/08/1118 August 2011 | Annual return made up to 13 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'GORMAN |
| 22/03/1122 March 2011 | SECRETARY APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR PHILIP HEDLEY BOWCOCK |
| 22/03/1122 March 2011 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY O'GORMAN |
| 27/01/1127 January 2011 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 27/01/1127 January 2011 | REREG PLC TO PRI; RES02 PASS DATE:27/01/2011 |
| 27/01/1127 January 2011 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 27/01/1127 January 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 25/02/10 |
| 23/08/1023 August 2010 | Annual return made up to 13 August 2010 with full list of shareholders |
| 23/06/1023 June 2010 | CORPORATE DIRECTOR APPOINTED LUMINAR LEISURE LIMITED |
| 23/06/1023 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARKS |
| 10/09/0910 September 2009 | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | FULL ACCOUNTS MADE UP TO 26/02/09 |
| 12/09/0812 September 2008 | FULL ACCOUNTS MADE UP TO 28/02/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | FULL ACCOUNTS MADE UP TO 01/03/07 |
| 24/09/0724 September 2007 | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/079 January 2007 | FULL ACCOUNTS MADE UP TO 02/03/06 |
| 23/11/0623 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 27/02/05 |
| 02/09/052 September 2005 | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 21/07/0521 July 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: SUITE 2, BIRCH HOUSE QUARRYWOOD COURT LIVINGSTONE EH54 8AX |
| 21/12/0421 December 2004 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 01/09/041 September 2004 | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 07/11/037 November 2003 | FULL ACCOUNTS MADE UP TO 02/03/03 |
| 30/09/0330 September 2003 | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | REGISTERED OFFICE CHANGED ON 06/09/03 FROM: 50 LOTHIAN ROAD FESTIVAL SQUARE EDINBURGH EH3 9WJ |
| 02/06/032 June 2003 | SECRETARY'S PARTICULARS CHANGED |
| 07/01/037 January 2003 | SECRETARY RESIGNED |
| 06/01/036 January 2003 | NEW SECRETARY APPOINTED |
| 01/10/021 October 2002 | FULL ACCOUNTS MADE UP TO 03/03/02 |
| 10/09/0210 September 2002 | RETURN MADE UP TO 13/08/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | DIRECTOR RESIGNED |
| 04/02/024 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/024 February 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/02/02 |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/01/0230 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/10/0118 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 10/05/0110 May 2001 | RETURN MADE UP TO 04/05/01; NO CHANGE OF MEMBERS |
| 12/04/0112 April 2001 | FULL ACCOUNTS MADE UP TO 02/07/00 |
| 22/02/0122 February 2001 | NEW DIRECTOR APPOINTED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 07/02/017 February 2001 | NEW SECRETARY APPOINTED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 13/07/0013 July 2000 | DIRECTOR RESIGNED |
| 29/06/0029 June 2000 | RETURN MADE UP TO 04/05/00; BULK LIST AVAILABLE SEPARATELY |
| 22/06/0022 June 2000 | FULL ACCOUNTS MADE UP TO 04/07/99 |
| 14/04/0014 April 2000 | SECRETARY RESIGNED |
| 14/04/0014 April 2000 | NEW SECRETARY APPOINTED |
| 20/12/9920 December 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/12/9920 December 1999 | ALTERARTICLES10/12/99 |
| 23/11/9923 November 1999 | PARTIC OF MORT/CHARGE ***** |
| 23/11/9923 November 1999 | ALTERARTICLES11/11/99 |
| 23/11/9923 November 1999 | RELAX ARTICLE 95 11/11/99 |
| 23/11/9923 November 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 22/11/9922 November 1999 | DEC MORT/CHARGE ***** |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 28/07/9928 July 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | ACC. REF. DATE SHORTENED FROM 31/12/99 TO 30/06/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | REGISTERED OFFICE CHANGED ON 14/05/99 FROM: 115 HANOVER STREET EDINBURGH EH2 1DJ |
| 03/04/993 April 1999 | DIRECTOR RESIGNED |
| 10/02/9910 February 1999 | DIRECTOR RESIGNED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | COMPANY NAME CHANGED FIFE INDMAR PLC CERTIFICATE ISSUED ON 08/01/99 |
| 17/08/9817 August 1998 | NC INC ALREADY ADJUSTED 14/08/98 |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | NEW DIRECTOR APPOINTED |
| 17/08/9817 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/9817 August 1998 | ALTER MEM AND ARTS 14/08/98 |
| 17/08/9817 August 1998 | £ NC 5150000/6900000 14/0 |
| 17/08/9817 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/08/98 |
| 17/08/9817 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/08/98 |
| 17/06/9817 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 08/06/988 June 1998 | NEW DIRECTOR APPOINTED |
| 04/06/984 June 1998 | RETURN MADE UP TO 04/05/98; BULK LIST AVAILABLE SEPARATELY |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 04/06/974 June 1997 | RETURN MADE UP TO 04/05/97; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 02/05/97 |
| 23/05/9723 May 1997 | DIRECTOR RESIGNED |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 16/05/9716 May 1997 | NEW DIRECTOR APPOINTED |
| 07/03/977 March 1997 | DIRECTOR RESIGNED |
| 13/11/9613 November 1996 | ALTER MEM AND ARTS 01/11/96 |
| 01/08/961 August 1996 | AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 04/06/964 June 1996 | RETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/9616 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/05/9616 May 1996 | ALTER MEM AND ARTS 03/05/96 |
| 16/05/9616 May 1996 | SEC 89(1) 94 95 03/05/96 |
| 07/06/957 June 1995 | RETURN MADE UP TO 04/05/95; FULL LIST OF MEMBERS |
| 09/05/959 May 1995 | SHARES AGREEMENT OTC |
| 23/04/9523 April 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/04/95 |
| 23/04/9523 April 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/04/95 |
| 23/04/9523 April 1995 | £ NC 4000000/5150000 13/0 |
| 18/04/9518 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 21/03/9521 March 1995 | LISTING PARTICULARS 210395 |
| 23/02/9523 February 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 30/06/9430 June 1994 | NEW DIRECTOR APPOINTED |
| 26/05/9426 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 04/05/94; BULK LIST AVAILABLE SEPARATELY |
| 26/05/9426 May 1994 | |
| 16/05/9416 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/05/9412 May 1994 | £ NC 3471250/4000000 27/04/94 |
| 12/05/9412 May 1994 | SEC 95 94 89(1) 27/04/94 |
| 07/04/947 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/04/945 April 1994 | LOCATION OF REGISTER OF MEMBERS |
| 10/03/9410 March 1994 | LISTING PARTICULARS 100394 |
| 12/01/9412 January 1994 | DIRECTOR RESIGNED |
| 22/11/9322 November 1993 | NEW DIRECTOR APPOINTED |
| 09/06/939 June 1993 | RETURN MADE UP TO 04/05/93; BULK LIST AVAILABLE SEPARATELY |
| 09/06/939 June 1993 | |
| 10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 10/05/9310 May 1993 | SECTION 95 07/05/93 |
| 30/12/9230 December 1992 | DIRECTOR RESIGNED |
| 30/12/9230 December 1992 | |
| 27/05/9227 May 1992 | |
| 27/05/9227 May 1992 | RETURN MADE UP TO 04/05/92; BULK LIST AVAILABLE SEPARATELY |
| 05/05/925 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 05/05/925 May 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/04/92 |
| 05/05/925 May 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/9112 June 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 06/06/916 June 1991 | |
| 06/06/916 June 1991 | RETURN MADE UP TO 04/05/91; FULL LIST OF MEMBERS |
| 17/05/9117 May 1991 | NEW DIRECTOR APPOINTED |
| 27/04/9127 April 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/91 |
| 13/01/9113 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/904 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9022 November 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/11/9020 November 1990 | CONSENT TO PASS RES 19/11/90 |
| 20/11/9020 November 1990 | CONSENT TO RES 19/11/90 |
| 20/11/9020 November 1990 | S-DIV 19/11/90 |
| 20/11/9020 November 1990 | CAP RESERVES 19/11/90 |
| 20/06/9020 June 1990 | RETURN MADE UP TO 04/05/90; BULK LIST AVAILABLE SEPARATELY |
| 12/06/9012 June 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/05/9017 May 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/90 |
| 17/05/9017 May 1990 | STAT.DEC.RE.ERROR IN PREV.RES. |
| 23/04/9023 April 1990 | NC INC ALREADY ADJUSTED 20/04/90 |
| 23/04/9023 April 1990 | CONSENT TO VARY RIGHTS 20/04/90 |
| 23/04/9023 April 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/90 |
| 08/02/908 February 1990 | REGISTERED OFFICE CHANGED ON 08/02/90 FROM: SMEATON ROAD KIRKCALDY KY1 2HB |
| 12/10/8912 October 1989 | 88(2) 160589 522583 X £0.25 ORD |
| 12/10/8912 October 1989 | AGREEMENT WITH RJ COULTER & OTHR |
| 18/08/8918 August 1989 | 88(2) 140689 2509485 X £0.25 ORD |
| 07/07/897 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 07/07/897 July 1989 | RETURN MADE UP TO 05/05/89; BULK LIST AVAILABLE SEPARATELY |
| 30/06/8930 June 1989 | LISTING PARTICULARS 140689 |
| 25/05/8925 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/05/8925 May 1989 | TO INC.CAP.TO £2622500 160589 |
| 25/05/8925 May 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS S 160589 |
| 25/05/8925 May 1989 | VARYING SHARE RIGHTS AND NAMES E 160589 |
| 25/05/8925 May 1989 | ADOPT MEM AND ARTS 160589 |
| 25/05/8925 May 1989 | G123 NOTICE OF INC.BY £591,500 |
| 06/02/896 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/11/8817 November 1988 | AGREEMENT |
| 17/11/8817 November 1988 | 88(2) 625000@25P ORD 131088 |
| 25/10/8825 October 1988 | NEW DIRECTOR APPOINTED |
| 25/10/8825 October 1988 | G123 INC CAP TO 2031000@25P ORD |
| 25/10/8825 October 1988 | ALTER MEM AND ARTS 131088 |
| 25/10/8825 October 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 131088 |
| 25/10/8825 October 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8825 October 1988 | CONS TO PASS SPEC RES 131088 |
| 25/10/8825 October 1988 | INC CAP,DIRS WAIVE TERM 131088 |
| 28/09/8828 September 1988 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
| 14/06/8814 June 1988 | RETURN MADE UP TO 06/05/88; BULK LIST AVAILABLE SEPARATELY |
| 14/06/8814 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 19/01/8819 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/06/8723 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/06/8723 June 1987 | RETURN MADE UP TO 08/05/87; BULK LIST AVAILABLE SEPARATELY |
| 14/04/8714 April 1987 | DIRECTOR RESIGNED |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 09/05/86; FULL LIST OF MEMBERS |
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