Fife Seat Limited
- Active
- Incorporated on 2 Oct 2007
Reg Address: Fife Seat, Millie Street, Kirkcaldy KY1 2NL, Scotland
Previous Names:
Camvo 501 Limited - 19 Nov 2007
Camvo 501 Limited - 2 Oct 2007
Company Classifications:
45200 - Maintenance and repair of motor vehicles
45320 - Retail trade of motor vehicle parts and accessories
45111 - Sale of new cars and light motor vehicles
45112 - Sale of used cars and light motor vehicles
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fife Seat Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Iftekhar Hussain Choudhury | Secretary | 1 Jan 2012 | British | Active |
2 | Mark Mckenna | Director | 21 Nov 2007 | British | Active |
3 | Steven Graham | Secretary | 21 Nov 2007 | - | Resigned 3 Jun 2011 |
4 | Steven Graham | Director | 21 Nov 2007 | - | Resigned 3 Jun 2011 |
5 | BRODIES SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2 Oct 2007 | - | Resigned 21 Nov 2007 |
6 | ATHOLL INCORPORATIONS LIMITED | Corporate Director | 2 Oct 2007 | - | Resigned 21 Nov 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Mark Mckenna Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fife Seat Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Small | 7 Oct 2022 | Download PDF 10 Pages |
2 | Confirmation Statement - No Updates | 3 Oct 2022 | Download PDF 3 Pages |
3 | Accounts - Small | 5 May 2021 | Download PDF |
4 | Mortgage - Satisfy Charge Full | 19 Feb 2021 | Download PDF 1 Pages |
5 | Confirmation Statement - No Updates | 5 Oct 2020 | Download PDF 3 Pages |
6 | Accounts - Small | 28 Feb 2020 | Download PDF 9 Pages |
7 | Confirmation Statement - No Updates | 4 Nov 2019 | Download PDF 3 Pages |
8 | Accounts - Small | 31 Jan 2019 | Download PDF 10 Pages |
9 | Confirmation Statement - No Updates | 5 Oct 2018 | Download PDF 3 Pages |
10 | Address - Change Registered Office Company With Date Old New | 15 Feb 2018 | Download PDF 1 Pages |
11 | Capital - Allotment Shares | 15 Feb 2018 | Download PDF 3 Pages |
12 | Accounts - Small | 30 Jan 2018 | Download PDF 11 Pages |
13 | Confirmation Statement - No Updates | 16 Oct 2017 | Download PDF 3 Pages |
14 | Mortgage - Alter Floating Charge With Number | 21 Mar 2017 | Download PDF 12 Pages |
15 | Mortgage - Alter Floating Charge With Number | 21 Mar 2017 | Download PDF 12 Pages |
16 | Accounts - Small | 31 Jan 2017 | Download PDF 7 Pages |
17 | Confirmation Statement - Updates | 7 Nov 2016 | Download PDF 5 Pages |
18 | Accounts - Change Account Reference Date Company Current Extended | 5 Jan 2016 | Download PDF 1 Pages |
19 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Oct 2015 | Download PDF 4 Pages |
20 | Officers - Change Person Director Company With Change Date | 30 Oct 2015 | Download PDF 2 Pages |
21 | Accounts - Small | 2 Oct 2015 | Download PDF 7 Pages |
22 | Officers - Change Person Secretary Company With Change Date | 3 Nov 2014 | Download PDF 1 Pages |
23 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Nov 2014 | Download PDF 3 Pages |
24 | Accounts - Small | 30 Jun 2014 | Download PDF 8 Pages |
25 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Nov 2013 | Download PDF 3 Pages |
26 | Accounts - Small | 16 Jul 2013 | Download PDF 7 Pages |
27 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Dec 2012 | Download PDF 3 Pages |
28 | Officers - Appoint Person Secretary Company With Name | 15 Oct 2012 | Download PDF 1 Pages |
29 | Accounts - Small | 10 Sep 2012 | Download PDF 7 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Oct 2011 | Download PDF 3 Pages |
31 | Accounts - Small | 6 Oct 2011 | Download PDF 7 Pages |
32 | Officers - Termination Director Company With Name | 20 Jun 2011 | Download PDF 3 Pages |
33 | Officers - Termination Secretary Company With Name | 20 Jun 2011 | Download PDF 2 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2010 | Download PDF 5 Pages |
35 | Accounts - Small | 22 Jun 2010 | Download PDF 7 Pages |
36 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
37 | Officers - Change Person Director Company With Change Date | 21 Oct 2009 | Download PDF 2 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Oct 2009 | Download PDF 6 Pages |
39 | Mortgage - Alter Floating Charge With Number | 22 Jul 2009 | Download PDF 5 Pages |
40 | Mortgage - Alter Floating Charge With Number | 22 Jul 2009 | Download PDF 5 Pages |
41 | Mortgage - Legacy | 22 Jul 2009 | Download PDF 3 Pages |
42 | Mortgage - Alter Floating Charge With Number | 22 Jul 2009 | Download PDF 5 Pages |
43 | Accounts - Small | 20 Jul 2009 | Download PDF 7 Pages |
44 | Annual Return - Legacy | 29 Oct 2008 | Download PDF 4 Pages |
45 | Mortgage - Alter Floating Charge With Number | 20 Oct 2008 | Download PDF 7 Pages |
46 | Mortgage - Alter Floating Charge With Number | 20 Oct 2008 | Download PDF 7 Pages |
47 | Mortgage - Legacy | 8 Feb 2008 | Download PDF 3 Pages |
48 | Resolution | 5 Feb 2008 | Download PDF 1 Pages |
49 | Resolution | 5 Feb 2008 | Download PDF |
50 | Capital - Legacy | 5 Feb 2008 | Download PDF 2 Pages |
51 | Capital - Legacy | 5 Feb 2008 | Download PDF 1 Pages |
52 | Mortgage - Legacy | 24 Jan 2008 | Download PDF 3 Pages |
53 | Address - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
54 | Capital - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
55 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
56 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
57 | Accounts - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
58 | Officers - Legacy | 4 Dec 2007 | Download PDF 1 Pages |
59 | Officers - Legacy | 4 Dec 2007 | Download PDF 2 Pages |
60 | Change Of Name - Certificate Company | 19 Nov 2007 | Download PDF 2 Pages |
61 | Incorporation - Company | 2 Oct 2007 | Download PDF 17 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
# | Name | Status |
---|---|---|
1 | My Marketing Folk Limited Mutual People: Mark Mckenna | dissolved |
2 | Dealer Marketing Services (Milton Keynes) Limited Mutual People: Mark Mckenna | dissolved |
3 | Islington Bangladesh Association Mutual People: Iftekhar Hussain Choudhury | Active |