Company number SC240232
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address C/O PATERSON BOYD & CO, 18 NORTH STREET, GLENROTHES, FIFE, KY7 5NA
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
GBP 100
. The most likely internet sites of FIFE SHUTTERS LIMITED are www.fifeshutters.co.uk, and www.fife-shutters.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Fife Shutters Limited is a Private Limited Company.
The company registration number is SC240232. Fife Shutters Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Fife Shutters Limited is C O Paterson Boyd Co 18 North Street Glenrothes Fife Ky7 5na. . PENNYCOOK, Geoffrey is a Secretary of the company. PENNYCOOK, Edward Matcham is a Director of the company. PENNYCOOK, Mavis is a Director of the company. Secretary PENNYCOOK, Mavis has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mr Edward Matcham Pennycook
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mavis Pennycook
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FIFE SHUTTERS LIMITED Events
08 Dec 2016
Confirmation statement made on 26 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 24 more events
18 Nov 2003
Return made up to 27/11/03; full list of members
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363(288) ‐
Secretary resigned
13 Feb 2003
Ad 11/02/03-11/02/03 £ si 1@1=1 £ ic 1/2
11 Feb 2003
New secretary appointed
28 Nov 2002
Secretary resigned
27 Nov 2002
Incorporation