KIRKWOOD FYFE LIMITED
ABERDEEN CARROWBURN LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1XB

Company number SC210534
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 12 VICTORIA STREET, ABERDEEN, GRAMPIAN, AB10 1XB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100 . The most likely internet sites of KIRKWOOD FYFE LIMITED are www.kirkwoodfyfe.co.uk, and www.kirkwood-fyfe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkwood Fyfe Limited is a Private Limited Company. The company registration number is SC210534. Kirkwood Fyfe Limited has been working since 31 August 2000. The present status of the company is Active. The registered address of Kirkwood Fyfe Limited is 12 Victoria Street Aberdeen Grampian Ab10 1xb. . FYFE, Pauline is a Secretary of the company. FYFE, Robert David is a Director of the company. Secretary KEENAN, Bryan Angus has been resigned. Nominee Secretary MORONEY, Jill Lea has been resigned. Secretary PAULL & WILLIAMSONS has been resigned. Nominee Director MCNIVEN, Alan Ross has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
FYFE, Pauline
Appointed Date: 30 November 2007
Director
FYFE, Robert David
Appointed Date: 01 December 2000
76 years old

Resigned Directors

Secretary
KEENAN, Bryan Angus
Resigned: 09 October 2008
Appointed Date: 06 September 2005
Nominee Secretary
MORONEY, Jill Lea
Resigned: 01 December 2000
Appointed Date: 31 August 2000
Secretary
PAULL & WILLIAMSONS
Resigned: 05 September 2005
Appointed Date: 01 December 2000
Nominee Director
MCNIVEN, Alan Ross
Resigned: 01 December 2000
Appointed Date: 31 August 2000
74 years old

Persons With Significant Control

Mr Robert David Fyfe
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pauline Fyfe
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KIRKWOOD FYFE LIMITED Events

02 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 30 November 2014
25 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
...
... and 49 more events
13 Dec 2000
New director appointed
13 Dec 2000
New secretary appointed
13 Dec 2000
Registered office changed on 13/12/00 from: investment house 6 union row aberdeen AB10 1DQ
27 Nov 2000
Company name changed carrowburn LIMITED\certificate issued on 28/11/00
31 Aug 2000
Incorporation

KIRKWOOD FYFE LIMITED Charges

12 November 2008
Bond & floating charge
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
9 January 2001
Bond & floating charge
Delivered: 23 January 2001
Status: Satisfied on 19 February 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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