About

Registered Number: SC109701
Date of Incorporation: 09/03/1988 (37 years and 1 month ago)
Company Status: Active
Registered Address: 50 Nasmyth Road, Southfield Industrial Estate, Glenrothes, Fife, KY6 2SD

 

Established in 1988, J R F Chimney Specialists & Heating Distributors Ltd are based in Glenrothes, it has a status of "Active". We don't know the number of employees at this organisation. Francey, David Roy, Francey, John Roy, Francey, Louis, Francey, Margaret are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRANCEY, David Roy N/A - 1
FRANCEY, John Roy N/A - 1
FRANCEY, Louis 01 August 2020 - 1
FRANCEY, Margaret 26 September 2000 - 1

Filing History

Document Type Date
AP01 - Appointment of director 19 August 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 September 2019
AA - Annual Accounts 08 April 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CH01 - Change of particulars for director 06 March 2019
CH03 - Change of particulars for secretary 06 March 2019
CS01 - N/A 05 September 2018
AA - Annual Accounts 03 April 2018
CS01 - N/A 04 September 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 09 September 2016
AA - Annual Accounts 08 January 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 29 January 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 02 September 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 02 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 06 February 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
CH01 - Change of particulars for director 21 September 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 01 September 2009
AA - Annual Accounts 19 February 2009
AUD - Auditor's letter of resignation 05 December 2008
363a - Annual Return 01 October 2008
AA - Annual Accounts 14 March 2008
RESOLUTIONS - N/A 05 October 2007
MEM/ARTS - N/A 05 October 2007
RESOLUTIONS - N/A 04 October 2007
RESOLUTIONS - N/A 04 October 2007
363a - Annual Return 26 September 2007
353 - Register of members 06 March 2007
AA - Annual Accounts 20 February 2007
363a - Annual Return 12 September 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 September 2006
353 - Register of members 12 September 2006
287 - Change in situation or address of Registered Office 12 September 2006
AA - Annual Accounts 20 March 2006
RESOLUTIONS - N/A 07 October 2005
363s - Annual Return 28 September 2005
AA - Annual Accounts 21 February 2005
363s - Annual Return 14 September 2004
AA - Annual Accounts 16 February 2004
363s - Annual Return 17 September 2003
RESOLUTIONS - N/A 11 April 2003
RESOLUTIONS - N/A 12 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 February 2003
AA - Annual Accounts 30 January 2003
363s - Annual Return 11 September 2002
AA - Annual Accounts 19 March 2002
363s - Annual Return 04 September 2001
AA - Annual Accounts 23 January 2001
288a - Notice of appointment of directors or secretaries 21 November 2000
363s - Annual Return 27 September 2000
AA - Annual Accounts 28 February 2000
363s - Annual Return 13 September 1999
AA - Annual Accounts 11 January 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 03 March 1998
AUD - Auditor's letter of resignation 11 September 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 18 September 1996
AA - Annual Accounts 20 February 1996
363s - Annual Return 11 October 1995
419a(Scot) - N/A 03 August 1995
410(Scot) - N/A 21 February 1995
AA - Annual Accounts 08 February 1995
363s - Annual Return 12 September 1994
AA - Annual Accounts 12 April 1994
363s - Annual Return 12 September 1993
353 - Register of members 16 April 1993
AA - Annual Accounts 23 February 1993
363s - Annual Return 15 October 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
RESOLUTIONS - N/A 06 May 1992
AA - Annual Accounts 17 March 1992
363 - Annual Return 30 October 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 April 1991
123 - Notice of increase in nominal capital 18 April 1991
363a - Annual Return 18 April 1991
RESOLUTIONS - N/A 17 April 1991
RESOLUTIONS - N/A 17 April 1991
AA - Annual Accounts 24 February 1991
AA - Annual Accounts 03 May 1990
363 - Annual Return 26 April 1990
466(Scot) - N/A 14 November 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 16 July 1989
410(Scot) - N/A 12 June 1989
410(Scot) - N/A 29 December 1988
410(Scot) - N/A 05 December 1988
RESOLUTIONS - N/A 22 November 1988
RESOLUTIONS - N/A 22 November 1988
RESOLUTIONS - N/A 22 November 1988
288 - N/A 22 November 1988
287 - Change in situation or address of Registered Office 22 November 1988
MISC - Miscellaneous document 22 November 1988
MISC - Miscellaneous document 22 November 1988
MEM/ARTS - N/A 13 September 1988
RESOLUTIONS - N/A 07 September 1988
287 - Change in situation or address of Registered Office 05 September 1988
288 - N/A 05 September 1988
288 - N/A 05 September 1988
CERTNM - Change of name certificate 23 August 1988
NEWINC - New incorporation documents 09 March 1988

Mortgages & Charges

Description Date Status Charge by
Standard security 06 February 1995 Outstanding

N/A

Standard security 01 June 1989 Fully Satisfied

N/A

Standard security 13 December 1988 Outstanding

N/A

Floating charge 16 November 1988 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.