About

Registered Number: SC059150
Date of Incorporation: 24/12/1975 (48 years and 5 months ago)
Company Status: Active
Registered Address: 5 Wheatfield Road, Kirkcaldy, KY1 3PD,

 

Founded in 1975, Fife Fire Engineers & Consultants Ltd are based in Kirkcaldy. We do not know the number of employees at Fife Fire Engineers & Consultants Ltd. Fife Fire Engineers & Consultants Ltd has 3 directors listed as Clark, John, Sherrett, David Alexander, Swan, Margaret C at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, John N/A 01 July 1991 1
SHERRETT, David Alexander 02 July 1996 31 March 2015 1
SWAN, Margaret C N/A 01 July 1996 1

Filing History

Document Type Date
AA - Annual Accounts 05 March 2020
CS01 - N/A 14 February 2020
AA - Annual Accounts 30 April 2019
CS01 - N/A 13 February 2019
RESOLUTIONS - N/A 24 December 2018
SH19 - Statement of capital 24 December 2018
CAP-SS - N/A 24 December 2018
AA - Annual Accounts 03 July 2018
AD01 - Change of registered office address 02 March 2018
CS01 - N/A 15 February 2018
AA - Annual Accounts 10 June 2017
CS01 - N/A 01 February 2017
AA - Annual Accounts 23 September 2016
AR01 - Annual Return 06 February 2016
TM01 - Termination of appointment of director 31 March 2015
AR01 - Annual Return 25 February 2015
AA - Annual Accounts 25 February 2015
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 13 February 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 22 February 2013
CERTNM - Change of name certificate 10 August 2012
AA - Annual Accounts 07 March 2012
AR01 - Annual Return 15 February 2012
TM01 - Termination of appointment of director 29 August 2011
TM01 - Termination of appointment of director 29 August 2011
AA - Annual Accounts 12 May 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH03 - Change of particulars for secretary 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
AA - Annual Accounts 21 July 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 April 2008
363a - Annual Return 12 February 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 09 March 2007
AA - Annual Accounts 20 April 2006
419a(Scot) - N/A 19 April 2006
419a(Scot) - N/A 19 April 2006
363s - Annual Return 21 March 2006
AA - Annual Accounts 29 March 2005
363s - Annual Return 17 February 2005
AA - Annual Accounts 01 September 2004
363s - Annual Return 18 March 2004
288b - Notice of resignation of directors or secretaries 22 August 2003
363s - Annual Return 11 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
225 - Change of Accounting Reference Date 02 January 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 13 November 2001
363s - Annual Return 27 April 2001
CERTNM - Change of name certificate 30 March 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 03 April 2000
AA - Annual Accounts 26 October 1999
287 - Change in situation or address of Registered Office 09 June 1999
363s - Annual Return 13 April 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 01 April 1998
AA - Annual Accounts 16 October 1997
363s - Annual Return 22 April 1997
AA - Annual Accounts 21 October 1996
155(6)a - Declaration in relation to assistance for the acquisition of shares 11 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
225 - Change of Accounting Reference Date 09 July 1996
288 - N/A 09 July 1996
288 - N/A 09 July 1996
419a(Scot) - N/A 08 July 1996
419a(Scot) - N/A 08 July 1996
288 - N/A 08 July 1996
AA - Annual Accounts 05 July 1996
MISC - Miscellaneous document 08 June 1996
363s - Annual Return 22 May 1996
AA - Annual Accounts 30 March 1995
363s - Annual Return 30 March 1995
AA - Annual Accounts 12 September 1994
363s - Annual Return 27 April 1994
AUD - Auditor's letter of resignation 15 February 1994
AA - Annual Accounts 11 May 1993
363s - Annual Return 13 April 1993
288 - N/A 05 April 1993
AA - Annual Accounts 30 April 1992
363s - Annual Return 14 April 1992
288 - N/A 08 April 1992
288 - N/A 28 July 1991
363a - Annual Return 25 June 1991
AA - Annual Accounts 17 April 1991
288 - N/A 20 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 26 April 1990
363 - Annual Return 26 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 December 1989
363 - Annual Return 07 July 1989
AA - Annual Accounts 07 July 1989
363 - Annual Return 27 April 1988
AA - Annual Accounts 27 April 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
MISC - Miscellaneous document 24 December 1975

Mortgages & Charges

Description Date Status Charge by
Standard security 10 June 1985 Fully Satisfied

N/A

Standard security 14 May 1984 Fully Satisfied

N/A

Bond & floating charge 07 January 1980 Outstanding

N/A

Floating charge 17 May 1978 Fully Satisfied

N/A

Standard security 04 October 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.