CFINE ENTERPRISE LIMITED - ABERDEENSHIRE


Company Profile Company Filings

Overview

CFINE ENTERPRISE LIMITED is a Private Limited Company from ABERDEENSHIRE and has the status: Active.
CFINE ENTERPRISE LIMITED was incorporated 16 years ago on 12/09/2007 and has the registered number: SC330840. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CFINE ENTERPRISE LIMITED - ABERDEENSHIRE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

4 POYNERNOOK ROAD
ABERDEENSHIRE
AB11 5RW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/09/2023 26/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAYMOND ANDREW WILLIAM COWAN Apr 1963 British Director 2014-06-26 CURRENT
MS FIONA ELIZABETH RAE Secretary 2021-08-17 CURRENT
MR MALCOLM WETHERILL Oct 1939 British Director 2007-09-12 UNTIL 2009-04-28 RESIGNED
MR MALCOLM WETHERILL Oct 1939 British Director 2009-11-06 UNTIL 2021-06-18 RESIGNED
CLARE ROBERTS Jan 1956 British Director 2012-05-23 UNTIL 2013-04-25 RESIGNED
DANIELLE RICHARDSON Mar 1983 British Director 2009-02-05 UNTIL 2011-02-18 RESIGNED
CATH PILLEY May 1963 Scottish Director 2010-10-06 UNTIL 2012-03-08 RESIGNED
ELSIE LOUISE MOON MEGGINSON May 1940 British Director 2007-09-12 UNTIL 2009-10-06 RESIGNED
MR GEORGE MCKIE Apr 1931 British Director 2007-09-12 UNTIL 2009-02-05 RESIGNED
MR GEORGE MCKIE Apr 1931 British Director 2010-03-12 UNTIL 2011-02-17 RESIGNED
ALAN HIRD Aug 1936 British Director 2009-02-05 UNTIL 2015-04-28 RESIGNED
DAVID NORVAL HERD Mar 1946 Scottish Director 2010-10-06 UNTIL 2014-01-07 RESIGNED
MS LESLEY ANNE DE JAGER Aug 1979 British Director 2015-08-28 UNTIL 2021-11-04 RESIGNED
MS MURIEL MCKERN ALEXANDER Apr 1933 British Director 2007-09-12 UNTIL 2009-02-05 RESIGNED
MR DAVID SIMMERS Apr 1954 British Secretary 2007-09-12 UNTIL 2020-05-08 RESIGNED
MRS LISA DUTHIE Secretary 2020-05-08 UNTIL 2021-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Fiona Elizabeth Rae 2021-08-17 10/1969 Significant influence or control
Mrs Lisa Duthie 2020-05-08 - 2021-08-17 11/1964 Significant influence or control
Mrs Lesley Anne De Jager 2016-04-06 - 2021-11-04 8/1979 Stonehaven   Significant influence or control
Mr David Simmers 2016-04-06 - 2020-05-08 4/1954 Aberdeen   Significant influence or control
Mr Raymond Andrew William Cowan 2016-04-06 4/1963 Aberdeen   Significant influence or control

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