EXPRESS GROUP (FIFE) Ltd

About

Registered Number: SC283586
Date of Incorporation: 21/04/2005 (20 years ago)
Company Status: Active
Registered Address: 16 East Fergus Place, Kirkcaldy, Fife, KY1 1XT,

 

Established in 2005, Express Group (Fife) Ltd has its registered office in Kirkcaldy, Fife, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADAM, April 07 September 2005 - 1
MATHIESON, Wayne 16 June 2020 - 1
REDDINGTON, Carol Anne 22 March 2012 - 1
THOMSON, Liam 09 December 2014 - 1
ADAMSON, Jacqueline Ann 08 August 2006 27 June 2007 1
BAYNE, Avril Martha Johnstone 07 February 2006 07 April 2007 1
BLACKIE, Alexander 26 August 2009 19 February 2015 1
BOGIE, Brenda 21 April 2005 27 July 2005 1
DICKSON, Alastair Campbell 21 April 2005 23 January 2006 1
GRAY, Christina 18 May 2005 02 January 2006 1
JOHNSTON, Alan Hillock 21 April 2005 27 July 2005 1
LAW, Deborah 21 April 2005 27 July 2005 1
MARSHALL, Caroline 22 November 2011 27 August 2015 1
MAXWELL, Graham 22 March 2012 08 July 2013 1
NELSON, James Ritchie Graham Mitchell 24 August 2010 05 March 2012 1
NORMAN, James Brydon 07 February 2006 27 September 2019 1
ROGERS, Mark 27 June 2007 13 September 2011 1
SMITH, Phyllis Margaret 21 April 2005 23 January 2006 1
VALLELLY, Esther 28 June 2006 24 August 2010 1
WILLIAMSON, Mary 18 May 2005 23 December 2011 1
Secretary Name Appointed Resigned Total Appointments
GUICHAN, Gary 16 June 2020 - 1
PORTER, Euan Ronald 21 April 2005 30 June 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 16 June 2020
AP03 - Appointment of secretary 16 June 2020
CS01 - N/A 16 June 2020
TM01 - Termination of appointment of director 11 November 2019
TM02 - Termination of appointment of secretary 11 November 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 28 May 2019
AA - Annual Accounts 01 November 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 13 October 2017
CS01 - N/A 26 April 2017
AA - Annual Accounts 01 October 2016
AR01 - Annual Return 21 April 2016
AD01 - Change of registered office address 30 September 2015
TM01 - Termination of appointment of director 09 September 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 27 April 2015
TM01 - Termination of appointment of director 24 February 2015
AP01 - Appointment of director 14 January 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 21 April 2014
CH01 - Change of particulars for director 21 April 2014
CH03 - Change of particulars for secretary 28 November 2013
TM01 - Termination of appointment of director 22 July 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 09 May 2013
AA - Annual Accounts 02 August 2012
AR01 - Annual Return 23 April 2012
AP01 - Appointment of director 28 March 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 07 March 2012
AP01 - Appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 14 September 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 26 April 2011
AP01 - Appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
TM01 - Termination of appointment of director 15 September 2010
AA - Annual Accounts 30 July 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
CH01 - Change of particulars for director 31 May 2010
288a - Notice of appointment of directors or secretaries 07 September 2009
288b - Notice of resignation of directors or secretaries 20 July 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 21 April 2009
288c - Notice of change of directors or secretaries or in their particulars 16 September 2008
AA - Annual Accounts 03 July 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
363a - Annual Return 15 May 2008
288a - Notice of appointment of directors or secretaries 01 August 2007
288b - Notice of resignation of directors or secretaries 16 July 2007
AA - Annual Accounts 06 July 2007
363a - Annual Return 16 May 2007
288b - Notice of resignation of directors or secretaries 17 April 2007
AA - Annual Accounts 20 October 2006
288a - Notice of appointment of directors or secretaries 20 September 2006
288a - Notice of appointment of directors or secretaries 17 August 2006
288a - Notice of appointment of directors or secretaries 07 August 2006
288b - Notice of resignation of directors or secretaries 11 July 2006
363s - Annual Return 16 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288a - Notice of appointment of directors or secretaries 11 May 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 01 February 2006
288b - Notice of resignation of directors or secretaries 17 January 2006
288a - Notice of appointment of directors or secretaries 06 October 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
288b - Notice of resignation of directors or secretaries 02 August 2005
225 - Change of Accounting Reference Date 14 July 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
NEWINC - New incorporation documents 21 April 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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