FIFE SEAT LIMITED
GLENROTHES CAMVO 501 LIMITED

Hellopages » Fife » Fife » KY7 6GH

Company number SC331707
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address UNITS 2 & 3, BANKHEAD PARK, GLENROTHES, FIFE, KY7 6GH
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 2 October 2016 with updates; Current accounting period extended from 31 December 2015 to 30 June 2016. The most likely internet sites of FIFE SEAT LIMITED are www.fifeseat.co.uk, and www.fife-seat.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Fife Seat Limited is a Private Limited Company. The company registration number is SC331707. Fife Seat Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Fife Seat Limited is Units 2 3 Bankhead Park Glenrothes Fife Ky7 6gh. . MCGUIRE, Mary-Jane is a Secretary of the company. MCKENNA, Mark is a Director of the company. Secretary GRAHAM, Steven has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Director GRAHAM, Steven has been resigned. Director ATHOLL INCORPORATIONS LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MCGUIRE, Mary-Jane
Appointed Date: 01 January 2012
Director
MCKENNA, Mark
Appointed Date: 21 November 2007
58 years old

Resigned Directors

Secretary
GRAHAM, Steven
Resigned: 03 June 2011
Appointed Date: 21 November 2007
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2007
Appointed Date: 02 October 2007
Director
GRAHAM, Steven
Resigned: 03 June 2011
Appointed Date: 21 November 2007
56 years old
Director
ATHOLL INCORPORATIONS LIMITED
Resigned: 21 November 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Mark Mckenna
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FIFE SEAT LIMITED Events

31 Jan 2017
Accounts for a small company made up to 30 June 2016
07 Nov 2016
Confirmation statement made on 2 October 2016 with updates
05 Jan 2016
Current accounting period extended from 31 December 2015 to 30 June 2016
30 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 75,000
30 Oct 2015
Director's details changed for Mark Mckenna on 24 April 2015
...
... and 36 more events
04 Dec 2007
Ad 22/11/07--------- £ si 99@1=99 £ ic 1/100
04 Dec 2007
Director resigned
04 Dec 2007
Secretary resigned
19 Nov 2007
Company name changed camvo 501 LIMITED\certificate issued on 19/11/07
02 Oct 2007
Incorporation

FIFE SEAT LIMITED Charges

9 July 2009
Bond & floating charge
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Volkswagon Bank Gmbh
Description: Undertaking & all property & assets present & future…
20 January 2008
Bond & floating charge
Delivered: 8 February 2008
Status: Outstanding
Persons entitled: Volkswagen Financial Services (UK) Limited
Description: Undertaking and all property and assets present and future…
15 January 2008
Bond & floating charge
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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