L AND M FIFE LIMITED - EDINBURGH


Company Profile Company Filings

Overview

L AND M FIFE LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
L AND M FIFE LIMITED was incorporated 12 years ago on 11/07/2011 and has the registered number: SC403326. The accounts status is TOTAL EXEMPTION FULL.

L AND M FIFE LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DEREK STEWART Jun 1975 British Director 2017-08-01 CURRENT
GARETH DAVID LIVINGSTONE May 1982 British Director 2017-08-01 CURRENT
MR STEPHEN DAVID HEMMINGS Dec 1955 British Director 2011-07-11 UNTIL 2011-07-11 RESIGNED
MR JAMES HENRY MOYES Apr 1957 British Director 2011-07-11 UNTIL 2017-08-02 RESIGNED
MR DAVID LIVINGSTONE Jul 1950 British Director 2011-07-11 UNTIL 2017-08-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Derek Stewart 2017-08-01 6/1975 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Gareth David Livingstone 2017-08-01 5/1982 Edinburgh   Midlothian Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr David Livingstone 2016-04-06 - 2017-08-01 7/1950 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr James Henry Moyes 2016-04-06 - 2017-08-01 4/1957 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
L and M Fife Limited - Accounts to registrar (filleted) - small 18.2 2019-05-01 31-07-2018 £2 equity
L and M Fife Limited - Accounts to registrar (filleted) - small 18.1 2018-05-01 31-07-2017 £2 equity
L and M Fife Limited - Abbreviated accounts 16.3 2017-04-28 31-07-2016 £2 equity
L and M Fife Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £2 equity
L and M Fife Limited - Limited company - abbreviated - 11.6 2015-05-01 31-07-2014 £2 equity

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