FIFEX LTD
ST. ANDREWS FIFEX LIMITED CASTLELAW (NO.442) LIMITED

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Company number SC246468
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address CAIRNFIELD 14 SCHOOL ROAD, BALMULLO, ST. ANDREWS, FIFE, KY16 0BD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIFEX LTD are www.fifex.co.uk, and www.fifex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dundee Rail Station is 5.4 miles; to Invergowrie Rail Station is 7.2 miles; to Balmossie Rail Station is 7.3 miles; to Springfield Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fifex Ltd is a Private Limited Company. The company registration number is SC246468. Fifex Ltd has been working since 26 March 2003. The present status of the company is Active. The registered address of Fifex Ltd is Cairnfield 14 School Road Balmullo St Andrews Fife Ky16 0bd. . BOYD, Kenneth Mark is a Secretary of the company. BOYD, Jane is a Director of the company. BOYD, Kenneth Mark is a Director of the company. Secretary THORNTONS LAW LLP has been resigned. Secretary THORNTONS WS has been resigned. Director GARDINER, Carl has been resigned. Director HARVEY, Michael Craig has been resigned. Director HUTCHESON, Iain Henderson has been resigned. Director MAIN, Alistair Beattie has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
BOYD, Kenneth Mark
Appointed Date: 26 January 2007
Director
BOYD, Jane
Appointed Date: 30 September 2014
36 years old
Director
BOYD, Kenneth Mark
Appointed Date: 08 April 2003
44 years old

Resigned Directors

Secretary
THORNTONS LAW LLP
Resigned: 26 January 2007
Appointed Date: 01 December 2004
Secretary
THORNTONS WS
Resigned: 30 November 2004
Appointed Date: 26 March 2003
Director
GARDINER, Carl
Resigned: 30 January 2009
Appointed Date: 16 May 2003
68 years old
Director
HARVEY, Michael Craig
Resigned: 30 November 2012
Appointed Date: 08 April 2003
45 years old
Director
HUTCHESON, Iain Henderson
Resigned: 08 April 2003
Appointed Date: 26 March 2003
62 years old
Director
MAIN, Alistair Beattie
Resigned: 24 July 2009
Appointed Date: 08 April 2003
69 years old

FIFEX LTD Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
27 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 48 more events
16 Apr 2003
Director resigned
16 Apr 2003
New director appointed
16 Apr 2003
New director appointed
03 Apr 2003
Company name changed castlelaw (no.442) LIMITED\certificate issued on 03/04/03
26 Mar 2003
Incorporation

FIFEX LTD Charges

21 October 2009
Bond & floating charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…

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