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FIFE ENGINEERING COMPANY LIMITED

Company number SC033397

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Apr 2026 CH01 Director's details changed for Mrs Amanda Claire Jackson on 8 April 2026
View PDF Director's details changed for Mrs Amanda Claire Jackson on 8 April 2026 - link opens in a new window - 2 pages (2 pages)
08 Jan 2026 TM01 Termination of appointment of Catherine Rudd as a director on 2 January 2026
View PDF Termination of appointment of Catherine Rudd as a director on 2 January 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with updates
View PDF Confirmation statement made on 6 November 2025 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 11 pages (11 pages)
14 Aug 2025 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.
- link opens in a new window - 4 pages (4 pages)
13 Aug 2025 AP01 Appointment of Mrs Amanda Claire Jackson as a director on 11 August 2025
View PDF Appointment of Mrs Amanda Claire Jackson as a director on 11 August 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 AP03 Appointment of Ms Lisa Healy as a secretary on 28 July 2025
View PDF Appointment of Ms Lisa Healy as a secretary on 28 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Jul 2025 TM02 Termination of appointment of Catherine Rudd as a secretary on 28 July 2025
View PDF Termination of appointment of Catherine Rudd as a secretary on 28 July 2025 - link opens in a new window - 1 page (1 page)
21 Jul 2025 CS01 Confirmation statement made on 7 July 2025 with updates
View PDF Confirmation statement made on 7 July 2025 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
14 Jul 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 1 page (1 page)
11 Jul 2025 PSC04 Change of details for Mr Aaron Robert Hogarth as a person with significant control on 8 July 2025
View PDF Change of details for Mr Aaron Robert Hogarth as a person with significant control on 8 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 PSC07 Cessation of Theresa Mary Still as a person with significant control on 8 July 2025
View PDF Cessation of Theresa Mary Still as a person with significant control on 8 July 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2025 PSC01 Notification of Aaron Robert Hogarth as a person with significant control on 7 July 2025
View PDF Notification of Aaron Robert Hogarth as a person with significant control on 7 July 2025 - link opens in a new window - 2 pages (2 pages)
11 Jul 2025 PSC07 Cessation of Robert Alexander Hogarth as a person with significant control on 7 July 2025
View PDF Cessation of Robert Alexander Hogarth as a person with significant control on 7 July 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages)
08 Jul 2024 CS01 Confirmation statement made on 7 July 2024 with updates
View PDF Confirmation statement made on 7 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
17 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
17 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023 MR05 All of the property or undertaking has been released from charge 2
View PDF All of the property or undertaking has been released from charge 2 - link opens in a new window - 1 page (1 page)
21 Mar 2023 MR04 Satisfaction of charge 1 in full
View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages)
30 Nov 2022 AP01 Appointment of Ms Catherine Rudd as a director on 30 November 2022
View PDF Appointment of Ms Catherine Rudd as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 AP01 Appointment of Mr Aaron Robert Hogarth as a director on 30 November 2022
View PDF Appointment of Mr Aaron Robert Hogarth as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 TM01 Termination of appointment of Theresa Mary Still as a director on 30 November 2022
View PDF Termination of appointment of Theresa Mary Still as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)