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Company Information for

FYFIELD (FH) LIMITED

NEWBRIDGE INDUSTRIAL ESTATE, NEWBRIDGE, MIDLOTHIAN, EH28 8PJ,
Company Registration Number
SC004793
Private Limited Company
Liquidation

Company Overview

About Fyfield (fh) Ltd
FYFIELD (FH) LIMITED was founded on 1901-02-12 and has its registered office in Midlothian. The organisation's status is listed as "Liquidation". Fyfield (fh) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FYFIELD (FH) LIMITED
 
Legal Registered Office
NEWBRIDGE INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PJ
Other companies in EH28
 
Filing Information
Company Number SC004793
Company ID Number SC004793
Date formed 1901-02-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2001
Account next due 30/04/2003
Latest return 29/11/2001
Return next due 27/12/2002
Type of accounts DORMANT
Last Datalog update: 2019-11-27 13:21:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFIELD (FH) LIMITED
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Company Officers of FYFIELD (FH) LIMITED

Current Directors
Officer Role Date Appointed
PIGTALES LIMITED
 Company Secretary 1990-11-29
EASICARE COMPUTERS LIMITED
 Director 1997-06-11
PIGTALES LIMITED
 Director 1997-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN EDGAR GANDY
 Director 1991-06-24 1997-06-11
ROBERT NICHOLAS HARRIS
 Director 1994-06-30 1997-06-11
EDWARD CHARLES HUMPHREYS
 Director 1990-01-02 1994-10-07
REG PERRY
 Director 1990-01-01 1994-06-30
PETER CHARLES BECKETT
 Director 1990-01-02 1992-12-31
ROBERT HART RAE
 Company Secretary 1990-01-02 1990-06-22
ROBERT HART RAE
 Director 1990-01-02 1990-06-22
MALCOLM ARTHUR BROWN
 Director 1990-01-02 1990-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIGTALES LIMITED 01453789 LIMITED Company Secretary 1991-11-29 CURRENT 1979-10-12 Liquidation
PIGTALES LIMITED FYFIELD (BS) LIMITED Company Secretary 1989-11-29 CURRENT 1922-03-09 Active
EASICARE COMPUTERS LIMITED FYFIELD (BS) LIMITED Director 1994-06-28 CURRENT 1922-03-09 Active
EASICARE COMPUTERS LIMITED 01453789 LIMITED Director 1991-11-29 CURRENT 1979-10-12 Liquidation
PIGTALES LIMITED 01453789 LIMITED Director 1994-11-29 CURRENT 1979-10-12 Liquidation
PIGTALES LIMITED FYFIELD (BS) LIMITED Director 1994-06-28 CURRENT 1922-03-09 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
2002-07-16LRESSPResolutions passed:
  • Special resolution to wind up
2002-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/01
2001-12-19363aReturn made up to 29/11/01; no change of members
2001-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/00
2000-12-27363(190)Location of debenture register address changed
2000-12-27363aReturn made up to 29/11/00; full list of members
2000-12-27363(353)Location of register of members address changed
2000-02-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/99
1999-12-03363aReturn made up to 29/11/99; no change of members
1999-06-01288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-06-01288cDIRECTOR'S PARTICULARS CHANGED
1999-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/98
1998-12-31288cDIRECTOR'S PARTICULARS CHANGED
1998-12-31363aReturn made up to 29/11/98; full list of members
1998-12-31288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-10-14CERTNMCompany name changed dalgety (fh) LIMITED\certificate issued on 15/10/98
1998-08-13AUDAUDITOR'S RESIGNATION
1998-04-06CERTNMCompany name changed fleming howden LIMITED\certificate issued on 07/04/98
1998-03-30AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-08363(190)Location of debenture register address changed
1997-12-08363aReturn made up to 29/11/97; full list of members
1997-09-12SRES03Special resolution
1997-06-16288bDIRECTOR RESIGNED
1997-06-16288bDIRECTOR RESIGNED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-06-16288aNEW DIRECTOR APPOINTED
1997-04-24AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-18363aRETURN MADE UP TO 29/11/96; FULL LIST OF MEMBERS
1996-04-24AAFULL ACCOUNTS MADE UP TO 01/07/95
1996-01-22363aRETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS
1995-04-07AAFULL ACCOUNTS MADE UP TO 02/07/94
1994-12-05363(288)DIRECTOR RESIGNED
1994-12-05363sRETURN MADE UP TO 29/11/94; NO CHANGE OF MEMBERS
1994-10-13288DIRECTOR RESIGNED
1994-07-15288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-06-20SRES01ADOPT MEM AND ARTS 01/06/94
1994-03-08AAFULL ACCOUNTS MADE UP TO 03/07/93
1993-12-01363sRETURN MADE UP TO 29/11/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 04/07/92
1993-01-21288DIRECTOR RESIGNED
1993-01-05363xRETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS
1992-12-01ELRESS386 DISP APP AUDS 13/11/92
1992-11-30ELRESS366A DISP HOLDING AGM 13/11/92
1992-11-30ELRESS252 DISP LAYING ACC 13/11/92
1992-04-06AAFULL ACCOUNTS MADE UP TO 29/06/91
1991-12-11363RETURN MADE UP TO 29/11/91; NO CHANGE OF MEMBERS
1991-09-26419a(Scot)DEC MORT/CHARGE 10919
1991-07-22288NEW DIRECTOR APPOINTED
1991-07-01CERTNMCOMPANY NAME CHANGED JAMES FLEMING & COMPANY LIMITED CERTIFICATE ISSUED ON 01/07/91
1991-06-13363aRETURN MADE UP TO 29/11/90; FULL LIST OF MEMBERS
1991-04-29AAFULL GROUP ACCOUNTS MADE UP TO 30/06/90
1991-03-11AUDAUDITOR'S RESIGNATION
1990-07-09288SECRETARY RESIGNED
1990-07-09288DIRECTOR RESIGNED
1990-03-06288DIRECTOR RESIGNED
1990-03-02288NEW DIRECTOR APPOINTED
1990-02-21288DIRECTOR'S PARTICULARS CHANGED
1990-01-26SRES01ADOPT MEM AND ARTS 21/11/89
1990-01-26MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-01-18363RETURN MADE UP TO 02/01/90; FULL LIST OF MEMBERS
1990-01-18AAFULL GROUP ACCOUNTS MADE UP TO 27/01/89
1989-11-30225(1)ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/06
1989-08-22288DIRECTOR RESIGNED
1989-05-19288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
9999 - Dormant company



Licences & Regulatory approval
We could not find any licences issued to FYFIELD (FH) 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 FYFIELD (FH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DISPOSITION & AGREEMENT 1970-06-05 Outstanding MIDLOTHIAN COUNTY COUNCIL
Intangible Assets
Patents
We have not found any records of FYFIELD (FH) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYFIELD (FH) LIMITED
Trademarks
We have not found any records of FYFIELD (FH) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFIELD (FH) 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 (9999 - Dormant company) as FYFIELD (FH) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FYFIELD (FH) 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 FYFIELD (FH) 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 FYFIELD (FH) 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.
    Need more information?
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    Other companies at postcode EH28 8PJ