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Company Information for

KIRKWOOD FYFE LIMITED

COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE,
Company Registration Number
SC210534
Private Limited Company
Active

Company Overview

About Kirkwood Fyfe Ltd
KIRKWOOD FYFE LIMITED was founded on 2000-08-31 and has its registered office in Elgin. The organisation's status is listed as "Active". Kirkwood Fyfe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRKWOOD FYFE LIMITED
 
Legal Registered Office
COMMERCE HOUSE
SOUTH STREET
ELGIN
MORAY
IV30 1JE
Other companies in AB10
 
Previous Names
CARROWBURN LIMITED28/11/2000
Filing Information
Company Number SC210534
Company ID Number SC210534
Date formed 2000-08-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2018
Account next due 30/11/2020
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB189515956  
Last Datalog update: 2020-07-06 08:21:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKWOOD FYFE LIMITED
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Companies with same name KIRKWOOD FYFE LIMITED
The following companies were found which have the same name as KIRKWOOD FYFE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
KIRKWOOD FYFE AESTHETIC LIMITED 12 VICTORIA STREET ABERDEEN GRAMPIAN AB10 1XB Active Company formed on the 2006-08-30
KIRKWOOD FYFE ASSET LLP COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE Active Company formed on the 2008-08-12
KIRKWOOD FYFE LASER LIMITED COMMERCE HOUSE SOUTH STREET ELGIN MORAY IV30 1JE Active Company formed on the 2002-10-09

Company Officers of KIRKWOOD FYFE LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FYFE
Company Secretary 2007-11-30
ROBERT DAVID FYFE
Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ANGUS KEENAN
Company Secretary 2005-09-06 2008-10-09
PAULL & WILLIAMSONS
Company Secretary 2000-12-01 2005-09-05
JILL LEA MORONEY
Nominated Secretary 2000-08-31 2000-12-01
ALAN ROSS MCNIVEN
Nominated Director 2000-08-31 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE FYFE KIRKWOOD FYFE AESTHETIC LIMITED Company Secretary 2007-11-30 CURRENT 2006-08-30 Active
PAULINE FYFE KIRKWOOD FYFE LASER LIMITED Company Secretary 2007-11-30 CURRENT 2002-10-09 Active
ROBERT DAVID FYFE KIRKWOOD FYFE AESTHETIC LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ROBERT DAVID FYFE KIRKWOOD FYFE LASER LIMITED Director 2002-10-09 CURRENT 2002-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-08-31CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES
2020-04-29TM02Termination of appointment of Blackadders Llp on 2020-04-28
2020-04-29CH01Director's details changed for Mr Robert David Fyfe on 2020-04-29
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 6 Bon Accord Square Aberdeen AB11 6XU Scotland
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES
2019-09-11AP04Appointment of Blackadders Llp as company secretary on 2019-09-10
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 12 Victoria Street Aberdeen Grampian AB10 1XB
2019-09-11TM02Termination of appointment of Pauline Fyfe on 2019-09-10
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-14LATEST SOC14/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-14AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-07AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0131/08/14 ANNUAL RETURN FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-03AR0131/08/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AR0131/08/12 ANNUAL RETURN FULL LIST
2012-09-04AD02Register inspection address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2012-09-04AD04Register(s) moved to registered office address
2011-09-07AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0131/08/11 NO CHANGES
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/2011 FROM 23 RUBISLAW TERRACE ABERDEEN AB10 1XE UNITED KINGDOM
2011-08-25TM02APPOINTMENT TERMINATED, SECRETARY BRYAN KEENAN
2010-09-03AR0131/08/10 FULL LIST
2010-09-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-09-02AD02SAIL ADDRESS CREATED
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FYFE / 01/08/2010
2010-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE FYFE / 01/08/2010
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-10363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2008-10-09190LOCATION OF DEBENTURE REGISTER
2008-10-09288bAPPOINTMENT TERMINATED SECRETARY BRYAN KEENAN
2008-10-09353LOCATION OF REGISTER OF MEMBERS
2008-10-09287REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 12 VICTORIA STREET ABERDEEN AB10 1XB
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2007-12-28288aNEW SECRETARY APPOINTED
2007-10-03363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-06363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-10363sRETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
2005-11-10288bSECRETARY RESIGNED
2005-11-10288aNEW SECRETARY APPOINTED
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-21363sRETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
2004-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-15363sRETURN MADE UP TO 31/08/03; NO CHANGE OF MEMBERS
2002-09-04363sRETURN MADE UP TO 31/08/02; NO CHANGE OF MEMBERS
2002-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2002-06-25225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/11/01
2001-09-27363aRETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
2001-01-23410(Scot)PARTIC OF MORT/CHARGE *****
2001-01-0988(2)RAD 11/12/00--------- £ SI 99@1=99 £ IC 1/100
2001-01-0988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-12-13288bDIRECTOR RESIGNED
2000-12-13288aNEW DIRECTOR APPOINTED
2000-12-13287REGISTERED OFFICE CHANGED ON 13/12/00 FROM: INVESTMENT HOUSE 6 UNION ROW ABERDEEN AB10 1DQ
2000-12-13288bSECRETARY RESIGNED
2000-12-13288aNEW SECRETARY APPOINTED
2000-11-27CERTNMCOMPANY NAME CHANGED CARROWBURN LIMITED CERTIFICATE ISSUED ON 28/11/00
2000-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to KIRKWOOD FYFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KIRKWOOD FYFE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-11-25 Outstanding LLOYDS TSB SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KIRKWOOD FYFE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKWOOD FYFE LIMITED
Trademarks
We have not found any records of KIRKWOOD FYFE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKWOOD FYFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86220 - Specialists medical practice activities) as KIRKWOOD FYFE LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
Outgoings
Business Rates/Property Tax
No properties were found where KIRKWOOD FYFE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KIRKWOOD FYFE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KIRKWOOD FYFE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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