PRO-DUCT (FIFE) LIMITED
FIFE

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Company number SC167815
Status Active
Incorporation Date 21 August 1996
Company Type Private Limited Company
Address STATION ROAD, CARDENDEN, FIFE, KY5 0BW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of PRO-DUCT (FIFE) LIMITED are www.productfife.co.uk, and www.pro-duct-fife.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. Pro Duct Fife Limited is a Private Limited Company. The company registration number is SC167815. Pro Duct Fife Limited has been working since 21 August 1996. The present status of the company is Active. The registered address of Pro Duct Fife Limited is Station Road Cardenden Fife Ky5 0bw. . LIVINGSTONE, Leslie Mcdonald is a Secretary of the company. DEMPSTER, Brian is a Director of the company. Secretary MARNOCH, Susan has been resigned. Secretary SCOTT, Peter has been resigned. Secretary T D YOUNG & CO has been resigned. Director MARNOCH, William has been resigned. Director YOUNG, Thomas Duncan has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
LIVINGSTONE, Leslie Mcdonald
Appointed Date: 01 March 2008
Director
DEMPSTER, Brian
Appointed Date: 10 September 1996
75 years old

Resigned Directors

Secretary
MARNOCH, Susan
Resigned: 23 October 1998
Appointed Date: 10 September 1996
Secretary
SCOTT, Peter
Resigned: 01 March 2008
Appointed Date: 23 October 1998
Secretary
T D YOUNG & CO
Resigned: 10 September 1996
Appointed Date: 21 August 1996
Director
MARNOCH, William
Resigned: 23 October 1998
Appointed Date: 10 September 1996
64 years old
Director
YOUNG, Thomas Duncan
Resigned: 10 September 1996
Appointed Date: 21 August 1996
73 years old

Persons With Significant Control

Mr Brian Dempster
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

PRO-DUCT (FIFE) LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 30 September 2016
23 Aug 2016
Confirmation statement made on 21 August 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 10,000
16 Jul 2015
Registration of charge SC1678150004, created on 6 July 2015
...
... and 59 more events
13 Sep 1996
Accounting reference date extended from 31/08/97 to 01/10/97
13 Sep 1996
New secretary appointed
13 Sep 1996
New director appointed
13 Sep 1996
New director appointed
21 Aug 1996
Incorporation

PRO-DUCT (FIFE) LIMITED Charges

6 July 2015
Charge code SC16 7815 0004
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Margaret Dempster as Trustee of the Pro-Duct (Fife) Pension Scheme Brian Dempster as Trustee of the Pro-Duct (Fife) Pension Scheme
Description: Contains floating charge…
29 October 2004
Standard security
Delivered: 9 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Workshop premises at station road, cardenden, fife.
18 March 2003
Standard security
Delivered: 19 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 3 church wynd, kingskettle, cupar.
9 October 1996
Bond & floating charge
Delivered: 14 October 1996
Status: Satisfied on 21 April 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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