FIFE CHAMBER OF COMMERCE & ENTERPRISE LIMITED

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DateDescription
17/09/2517 September 2025 NewAppointment of Mrs Joyce Kwamboka Onuonga as a director on 2025-08-28

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16/09/2516 September 2025 NewAppointment of Vicky Cusick Menzies as a director on 2025-08-28

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16/09/2516 September 2025 NewAppointment of Iain Wayne Hawker as a director on 2025-08-28

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16/09/2516 September 2025 NewAppointment of Mr David Dwyer as a director on 2025-08-28

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05/09/255 September 2025 NewTermination of appointment of Greg Stapley as a director on 2025-08-28

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05/09/255 September 2025 NewTermination of appointment of Pieter Jacobus Van Biljon as a director on 2025-08-28

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05/09/255 September 2025 NewTermination of appointment of Iain David Cairns Haywood as a director on 2025-08-28

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01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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17/04/2517 April 2025 Confirmation statement made on 2025-04-16 with no updates

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16/01/2516 January 2025 Termination of appointment of Miles Lagan as a director on 2025-01-14

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16/01/2516 January 2025 Appointment of Mr Steven Kenneth Wilson as a director on 2025-01-14

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15/01/2515 January 2025 Appointment of Sharron Mccormick as a director on 2025-01-14

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15/01/2515 January 2025 Appointment of Mr Jason Lister as a director on 2025-01-14

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07/01/257 January 2025 Satisfaction of charge 1 in full

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Appointment of Carol Connolly as a director on 2024-09-26

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11/10/2411 October 2024 Appointment of Christine Neary as a director on 2024-09-26

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30/04/2430 April 2024 Termination of appointment of Kenneth Angus Gourlay as a director on 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-16 with no updates

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30/04/2430 April 2024 Termination of appointment of Heather Christine Stuart as a director on 2024-02-01

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30/04/2430 April 2024 Termination of appointment of Gavin Brogan as a director on 2023-12-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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17/05/2317 May 2023 Termination of appointment of Brian Joseph Horisk as a director on 2023-05-04

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17/05/2317 May 2023 Appointment of Mr Stephen Leslie Percy-Robb as a director on 2023-05-04

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11/05/2311 May 2023 Accounts for a small company made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-16 with no updates

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07/02/237 February 2023 Registered office address changed from Office 7a Flexspace Mitchelston Drive, Mitchelston Industrial Estate Kirkcaldy Fife KY1 3NB United Kingdom to Office 46, Flexspace, John Smith Business Park 1 Begg Road Kirkcaldy Fife KY2 6HD on 2023-02-07

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23/01/2323 January 2023 Appointment of Miles Lagan as a director on 2023-01-01

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11/01/2311 January 2023 Termination of appointment of Janet Helen Mcintyre as a director on 2022-04-30

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11/01/2311 January 2023 Termination of appointment of Alan Melville Mitchell as a director on 2022-12-31

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11/01/2311 January 2023 Termination of appointment of Susan Joanne Dunsmuir as a director on 2022-12-31

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20/10/2220 October 2022 Accounts for a small company made up to 2021-12-31

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH WINTER

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12/06/2012 June 2020 DIRECTOR APPOINTED KENNETH ANGUS GOURLAY

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12/06/2012 June 2020 DIRECTOR APPOINTED SHEENA MARGARET DOYLE

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LONGSTAFFE

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BOOTH

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR LOUISE MOLLOY

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12/06/2012 June 2020 DIRECTOR APPOINTED MRS DAWN KELLY WATSON

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12/06/2012 June 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG HUNTER

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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31/10/1931 October 2019 DIRECTOR APPOINTED MR ALAN BRUCE NICOLL

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31/10/1931 October 2019 APPOINTMENT TERMINATED, DIRECTOR STEPHEN OWEN

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR LINDSEY MACDONALD

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR WILLIAM HARVEY

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06/06/196 June 2019 DIRECTOR APPOINTED MR CARL THOMAS HODSON

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT GARMORY

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06/06/196 June 2019 DIRECTOR APPOINTED MR IAIN DAVID HAYWOOD

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06/06/196 June 2019 DIRECTOR APPOINTED MRS HEATHER CHRISTINE STUART

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06/06/196 June 2019 DIRECTOR APPOINTED COLIN BROWN

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN DAVID HAYWOOD / 23/05/2019

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06/06/196 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / COLIN BROWN / 23/05/2019

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06/06/196 June 2019 DIRECTOR APPOINTED PIETER JACOBUS VAN BILJON

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WAUGH

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06/06/196 June 2019 APPOINTMENT TERMINATED, DIRECTOR PETER SOUTHCOTT

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05/06/195 June 2019 ARTICLES OF ASSOCIATION

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05/06/195 June 2019 ALTER ARTICLES 17/05/2018

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05/06/195 June 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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28/04/1928 April 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES

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26/10/1826 October 2018 DIRECTOR APPOINTED MRS SUSAN JOANNE DUNSMUIR

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15/10/1815 October 2018 APPOINTMENT TERMINATED, DIRECTOR HUGH HALL

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN SILCOCK

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22/05/1822 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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27/04/1827 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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23/04/1823 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FULTON / 20/04/2018

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13/04/1813 April 2018 REGISTERED OFFICE CHANGED ON 13/04/2018 FROM EVANS BUSINESS CENTRE 1 BEGG ROAD JOHN SMITH BUSINESS PARK KIRKCALDY FIFE KY2 6HD

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14/07/1714 July 2017 DIRECTOR APPOINTED WILLIAM ALEXANDER HARVEY

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22/06/1722 June 2017 DIRECTOR APPOINTED MR BRIAN JOSEPH HORISK

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22/06/1722 June 2017 DIRECTOR APPOINTED STEPHEN OWEN

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN KILGOUR

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22/06/1722 June 2017 APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN

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22/06/1722 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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22/06/1722 June 2017 DIRECTOR APPOINTED HUGH HALL

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22/06/1722 June 2017 DIRECTOR APPOINTED CRAIG CAMPBELL HUNTER

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03/05/173 May 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN WEXELSTEIN

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01/05/171 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR PAMELA CAIRA

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21/04/1721 April 2017 APPOINTMENT TERMINATED, DIRECTOR DEBORAH MILLER

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16/02/1716 February 2017 APPOINTMENT TERMINATED, DIRECTOR ERIC BYIERS

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15/02/1715 February 2017 DIRECTOR APPOINTED ALAN MELVILLE MITCHELL

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07/06/167 June 2016 DIRECTOR APPOINTED MS JANET HELEN MCINTYRE

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01/06/161 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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28/04/1628 April 2016 16/04/16 NO MEMBER LIST

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29/03/1629 March 2016 APPOINTMENT TERMINATED, DIRECTOR DUNCAN DEWAR

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30/05/1530 May 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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21/04/1521 April 2015 16/04/15 NO MEMBER LIST

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24/02/1524 February 2015 DIRECTOR APPOINTED MRS DEBORAH MILLER

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24/02/1524 February 2015 DIRECTOR APPOINTED LOUISE FULTON

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR JANE AUSTIN

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR LINDA GREIG

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18/08/1418 August 2014 DIRECTOR APPOINTED PETER MARTIN SOUTHCOTT

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29/05/1429 May 2014 DIRECTOR APPOINTED KEITH GRAHAM WINTER

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29/05/1429 May 2014 DIRECTOR APPOINTED ALISTAIR JAMES BOOTH

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTON

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29/05/1429 May 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSTON

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29/05/1429 May 2014 16/04/14 NO MEMBER LIST

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27/05/1427 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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05/02/145 February 2014 DIRECTOR APPOINTED MR ERIC GEORGE BYIERS

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04/02/144 February 2014 DIRECTOR APPOINTED MR MICHAEL JAMES LONGSTAFFE

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06/11/136 November 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON

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29/08/1329 August 2013 DIRECTOR APPOINTED MR STEVEN DAVID WEXELSTEIN

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29/08/1329 August 2013 DIRECTOR APPOINTED ANDREW THOMSON

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31/05/1331 May 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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24/05/1324 May 2013 APPOINTMENT TERMINATED, DIRECTOR GRAHAM JOHNSTONE

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15/05/1315 May 2013 16/04/13 NO MEMBER LIST

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06/05/136 May 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG THOMSON

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22/02/1322 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CATERINA CAIRA / 22/02/2013

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21/02/1321 February 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN RUSSELL

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10/07/1210 July 2012 ADOPT ARTICLES 23/05/2012

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06/06/126 June 2012 ALTER ARTICLES 23/05/2012

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29/05/1229 May 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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16/05/1216 May 2012 16/04/12 NO MEMBER LIST

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16/05/1216 May 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / LINDA GREIG / 15/04/2012

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16/05/1216 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DEWAR / 15/04/2012

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16/05/1216 May 2012 SAIL ADDRESS CREATED

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15/05/1215 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA CATERINA CAIRA / 15/04/2012

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11/04/1211 April 2012 APPOINTMENT TERMINATED, DIRECTOR STUART NICHOL

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22/11/1122 November 2011 DIRECTOR APPOINTED MS ELIZABETH ANN WAUGH

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22/11/1122 November 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAING

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30/08/1130 August 2011 DIRECTOR APPOINTED MS JANE DUNSMORE AUSTIN

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01/06/111 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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03/05/113 May 2011 16/04/11 NO MEMBER LIST

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07/02/117 February 2011 REGISTERED OFFICE CHANGED ON 07/02/2011 FROM WEMYSSFIELD HOUSE WEMYSSFIELD KIRKCALDY FIFE

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03/09/103 September 2010 ADOPT ARTICLES 19/05/2010

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25/08/1025 August 2010 CORPORATE SECRETARY APPOINTED PURPLE VENTURE SECRETARIES LIMITED

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25/08/1025 August 2010 DIRECTOR APPOINTED MR THOMAS GEORGE JOHNSTON

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25/08/1025 August 2010 DIRECTOR APPOINTED MR GRAHAM GRANT JOHNSTONE

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25/08/1025 August 2010 APPOINTMENT TERMINATED, SECRETARY INNES JOHNSTON & COMPANY

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14/06/1014 June 2010 16/04/10 NO MEMBER LIST

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14/06/1014 June 2010 DIRECTOR APPOINTED MR ALAN WILLIAM RUSSELL

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26/05/1026 May 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN DEWAR / 16/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CRAIG THOMSON / 16/04/2010

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17/05/1017 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 16/04/2010

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17/05/1017 May 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES JOHNSTON & COMPANY / 16/04/2010

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06/05/106 May 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE HARPER

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23/11/0923 November 2009 DIRECTOR APPOINTED LINDSEY MARGARET MACDONALD

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16/06/0916 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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05/05/095 May 2009 ANNUAL RETURN MADE UP TO 16/04/09

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28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR DEREK ROLLAND

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR PETER MCINTOSH

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06/04/096 April 2009 APPOINTMENT TERMINATED DIRECTOR PATRICK FERGUSON

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14/02/0914 February 2009 DIRECTOR APPOINTED LINDA ANNE GREIG

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10/06/0810 June 2008 ALTER MEM AND ARTS 21/05/2008

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10/06/0810 June 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/05/0827 May 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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17/04/0817 April 2008 ANNUAL RETURN MADE UP TO 16/04/08

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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09/01/089 January 2008 NEW DIRECTOR APPOINTED

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20/12/0720 December 2007 DIRECTOR RESIGNED

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20/12/0720 December 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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03/05/073 May 2007 ANNUAL RETURN MADE UP TO 16/04/07

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03/05/073 May 2007 DIRECTOR RESIGNED

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08/03/078 March 2007 NEW DIRECTOR APPOINTED

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06/03/076 March 2007 DIRECTOR RESIGNED

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24/10/0624 October 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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07/09/067 September 2006 NEW DIRECTOR APPOINTED

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02/08/062 August 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 DIRECTOR RESIGNED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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31/07/0631 July 2006 NEW DIRECTOR APPOINTED

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23/05/0623 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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03/05/063 May 2006 ANNUAL RETURN MADE UP TO 16/04/06

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25/07/0525 July 2005 NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 NEW DIRECTOR APPOINTED

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29/06/0529 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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02/06/052 June 2005 ANNUAL RETURN MADE UP TO 16/04/05

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12/08/0412 August 2004 NEW DIRECTOR APPOINTED

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26/07/0426 July 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 ANNUAL RETURN MADE UP TO 16/04/04

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12/05/0412 May 2004 DIRECTOR RESIGNED

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12/05/0412 May 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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23/06/0323 June 2003 PARTIC OF MORT/CHARGE *****

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 DIRECTOR RESIGNED

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05/06/035 June 2003 ANNUAL RETURN MADE UP TO 16/04/03

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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05/06/035 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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25/05/0225 May 2002 ANNUAL RETURN MADE UP TO 16/04/02

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17/05/0217 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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15/05/0115 May 2001 ANNUAL RETURN MADE UP TO 16/04/01

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15/02/0115 February 2001 ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99

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15/02/0115 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/04/0020 April 2000 ANNUAL RETURN MADE UP TO 16/04/00

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16/04/9916 April 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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