FISHER & DONALDSON (ST. ANDREWS) LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 NewConfirmation statement made on 2025-06-28 with no updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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01/11/241 November 2024 Satisfaction of charge 1 in full

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12/07/2412 July 2024 Confirmation statement made on 2024-06-28 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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13/07/2313 July 2023 Confirmation statement made on 2023-06-28 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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16/02/2216 February 2022 Appointment of Miss Chloe May Suzanne Milne as a director on 2021-12-01

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16/02/2216 February 2022 Appointment of Miss Jade Elisabeth Milne as a director on 2021-12-01

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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05/07/215 July 2021 Confirmation statement made on 2021-06-28 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/12/209 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/07/202 July 2020 CESSATION OF JAMES ERIC MILNE AS A PSC

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02/07/202 July 2020 CESSATION OF ALEXANDER ROGER MILNE AS A PSC

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02/07/202 July 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/03/2017 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FISHER & DONALDSON (CUPAR) LIMITED

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12/03/2012 March 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILNE

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20/12/1920 December 2019 AUDITOR'S RESIGNATION

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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21/08/1921 August 2019 REREG UNLTD TO LTD; RES02 PASS DATE:2019-08-14

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21/08/1921 August 2019 APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY

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21/08/1921 August 2019 CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD

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21/08/1921 August 2019 REREGISTRATION MEMORANDUM AND ARTICLES

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR JAMES ERIC MILNE / 27/06/2019

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ROGER MILNE / 27/06/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER ROGER MILNE / 27/06/2019

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04/07/194 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ERIC MILNE / 27/06/2019

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11/04/1911 April 2019 REGISTERED OFFICE CHANGED ON 11/04/2019 FROM CERES ROAD CERES ROAD CUPAR KY15 5JT SCOTLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ROGER MILNE

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26/03/1926 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ERIC MILNE

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19/03/1919 March 2019 CESSATION OF JAMES GRANT MILNE FAMILY TRUST AS A PSC

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 APPOINTMENT TERMINATED, SECRETARY JAMES MILNE

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12/12/1812 December 2018 DIRECTOR APPOINTED MR BEN MILNE

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12/12/1812 December 2018 SECRETARY APPOINTED MR BEN MILNE

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12/12/1812 December 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MILNE

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17/10/1817 October 2018 ADOPT ARTICLES 17/09/2018

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29/06/1829 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/01/184 January 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM 21 CROSSGATE CUPAR FIFE KY15 5HA

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GRANT MILNE FAMILY TRUST

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05/01/175 January 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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12/07/1612 July 2016 Annual return made up to 28 June 2016 with full list of shareholders

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06/01/166 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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13/07/1513 July 2015 Annual return made up to 28 June 2015 with full list of shareholders

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10/03/1510 March 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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31/12/1431 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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30/06/1430 June 2014 Annual return made up to 28 June 2014 with full list of shareholders

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27/12/1327 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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01/07/131 July 2013 Annual return made up to 28 June 2013 with full list of shareholders

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20/12/1220 December 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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02/07/122 July 2012 Annual return made up to 28 June 2012 with full list of shareholders

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23/12/1123 December 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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28/06/1128 June 2011 Annual return made up to 28 June 2011 with full list of shareholders

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29/12/1029 December 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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28/06/1028 June 2010 Annual return made up to 28 June 2010 with full list of shareholders

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03/06/103 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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17/05/1017 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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26/01/1026 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/07/0917 July 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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30/06/0830 June 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS

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06/02/086 February 2008 PARTIC OF MORT/CHARGE *****

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26/11/0726 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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30/07/0730 July 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS

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29/01/0729 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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19/07/0619 July 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05

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11/07/0511 July 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS

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25/03/0525 March 2005 PARTIC OF MORT/CHARGE *****

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11/10/0411 October 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04

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01/07/041 July 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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14/07/0314 July 2003 RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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21/08/0221 August 2002 RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS

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29/01/0229 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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16/07/0116 July 2001 RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS

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11/12/0011 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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04/12/004 December 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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19/07/0019 July 2000 RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS

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18/01/0018 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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03/09/993 September 1999 RETURN MADE UP TO 06/07/99; FULL LIST OF MEMBERS

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14/01/9914 January 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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06/08/986 August 1998 RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS

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13/01/9813 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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20/08/9720 August 1997 RETURN MADE UP TO 06/07/97; NO CHANGE OF MEMBERS

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23/05/9723 May 1997 PARTIC OF MORT/CHARGE *****

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26/08/9626 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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30/07/9630 July 1996 RETURN MADE UP TO 06/07/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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29/06/9529 June 1995 RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS

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16/09/9416 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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04/07/944 July 1994 RETURN MADE UP TO 06/07/94; NO CHANGE OF MEMBERS

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11/01/9411 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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29/06/9329 June 1993 RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS

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27/01/9327 January 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS

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16/07/9216 July 1992 DIRECTOR'S PARTICULARS CHANGED

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16/07/9216 July 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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23/01/9223 January 1992 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/91

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02/08/912 August 1991 RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS

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08/02/918 February 1991 RETURN MADE UP TO 06/10/90; FULL LIST OF MEMBERS

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06/02/916 February 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90

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23/02/9023 February 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89

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28/11/8928 November 1989 RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS

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30/03/8930 March 1989 RETURN MADE UP TO 07/04/88; FULL LIST OF MEMBERS

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30/03/8930 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88

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19/02/8819 February 1988 GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/87

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14/01/8814 January 1988 RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS

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14/01/8814 January 1988 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS

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