| Company Name | Fife Marine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08538764 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2013(10 years, 11 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Director
| Director Name | Mr Charles Deas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Bank Street Kirkcaldy KY1 3DT Scotland |
Location
| Registered Address | 87 Vyrnwy Road Saltney Chester CH4 8QN Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Saltney |
| Ward | Saltney Stonebridge |
| Built Up Area | Chester |
Shareholders
| 1 at £1 | Mr Charles Deas 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,236 |
| Cash | £21,051 |
| Current Liabilities | £12,815 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 8 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
|---|---|
| 27 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
| 6 June 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
| 25 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
| 28 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
| 29 March 2018 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington WA1 1RG to 87 Vyrnwy Road Saltney Chester CH4 8QN on 29 March 2018 (1 page) |
| 19 March 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
| 16 November 2017 | Notification of Michelle Connolly as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Notification of Charles Deas as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Withdrawal of a person with significant control statement on 16 November 2017 (2 pages) |
| 16 November 2017 | Notification of Michelle Connolly as a person with significant control on 9 November 2017 (2 pages) |
| 16 November 2017 | Notification of Charles Deas as a person with significant control on 9 November 2017 (2 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 22 May 2017 | Confirmation statement made on 21 May 2017 with updates (6 pages) |
| 10 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 10 April 2017 | Statement of capital following an allotment of shares on 17 March 2017
|
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 November 2014 | Director's details changed for Mr Charles Deas on 27 November 2014 (2 pages) |
| 27 November 2014 | Director's details changed for Mr Charles Deas on 27 November 2014 (2 pages) |
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 21 May 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 24 June 2013 | Director's details changed for Mr Charles Deas on 24 June 2013 (2 pages) |
| 24 June 2013 | Director's details changed for Mr Charles Deas on 24 June 2013 (2 pages) |
| 21 May 2013 | Incorporation (23 pages) |
| 21 May 2013 | Incorporation (23 pages) |