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Company Information for

FIFE CREAMERY LIMITED

FIFE CREAMERY LIMITED, RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, KY1 2YX,

Company Registration Number

SC069753

Private Limited Company

Active

Company Overview

About Fife Creamery Ltd

FIFE CREAMERY LIMITED was founded on 1979-10-24 and has its registered office in Kirkcaldy. The organisation's status is listed as "Active". Fife Creamery Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
FIFE CREAMERY LIMITED

FIFE CREAMERY LIMITED RANDOLPH PLACE, RANDOLPH INDUSTRIAL ESTATE KIRKCALDY KY1 2YX Other companies in KY1

Filing Information

Company Number		SC069753
Company ID Number		SC069753
Date formed		1979-10-24
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2023
Account next due		30/06/2025
Latest return		31/07/2015
Return next due		28/08/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB268463329

Last Datalog update:	2024-04-06 13:34:41
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FIFE CREAMERY LIMITED

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Company Officers of FIFE CREAMERY LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID BARN SIMPSON	Company Secretary	2002-09-30
STEPHEN APPOLINARI	Director	1990-08-01
DAVID BARN SIMPSON	Director	2002-02-08
GRAEME DEWAR SIMPSON	Director	1998-10-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN STEELE SIMPSON	Director	1988-12-31	2010-10-04
DONALD SIMPSON	Company Secretary	1988-12-31	2002-09-30
NEIL ALEXANDER ROSS	Director	1988-12-31	2002-09-30
DONALD SIMPSON	Director	1988-12-31	2002-09-30
ROBERT KERR RAMSHAW	Director	1991-07-31	1998-12-31
DAVID SIMPSON	Company Secretary	1988-12-31	1994-09-30
ROBERT KERR RAMSHAW	Director	1988-12-31	1990-07-31
JOHN DRYBURGH GODSELL	Director	1988-12-31	1989-09-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GRAEME DEWAR SIMPSON	REAL WORLD FOODS LIMITED	Director	2006-01-30	CURRENT	2003-09-30	Active
GRAEME DEWAR SIMPSON	PIE CUISINE LIMITED	Director	2002-03-08	CURRENT	1999-04-19	Active
GRAEME DEWAR SIMPSON	WILLIAM MCMILLAN LIMITED	Director	1994-09-30	CURRENT	1942-12-08	Liquidation

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.

Date	Document Type	Document Description
2024-04-11		Purchase of own shares
2024-03-20		Cancellation of shares. Statement of capital on 2024-03-06 GBP 5,627
2024-03-07		REGISTRATION OF A CHARGE / CHARGE CODE SC0697530008
2024-03-06		REGISTRATION OF A CHARGE / CHARGE CODE SC0697530007
2024-02-09		FULL ACCOUNTS MADE UP TO 30/09/23
2023-08-08		CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-12-16		FULL ACCOUNTS MADE UP TO 30/09/22
2022-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-12-22		FULL ACCOUNTS MADE UP TO 30/09/21
2021-12-22	AA	FULL ACCOUNTS MADE UP TO 30/09/21
2021-08-03	CS01	CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/20
2020-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2020-07-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2020-02-18	AA	FULL ACCOUNTS MADE UP TO 30/09/19
2019-08-05	CS01	CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-08-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID BARN SIMPSON
2018-12-21	AA	FULL ACCOUNTS MADE UP TO 30/09/18
2018-08-02	CS01	CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES
2018-06-28	AA	FULL ACCOUNTS MADE UP TO 30/09/17
2017-08-16	CS01	CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2017-06-30	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAEME DEWAR SIMPSON / 26/06/2017
2017-06-26	AD01	REGISTERED OFFICE CHANGED ON 26/06/17 FROM Randolph Place Kirkcaldy KY1 2YX
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARN SIMPSON / 26/06/2017
2017-06-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN APPOLINARI / 26/06/2017
2017-06-26	CH03	SECRETARY'S DETAILS CHNAGED FOR DAVID BARN SIMPSON on 2017-06-26
2016-08-15	LATEST SOC	15/08/16 STATEMENT OF CAPITAL;GBP 7503
2016-08-15	CS01	CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2015-08-19	LATEST SOC	19/08/15 STATEMENT OF CAPITAL;GBP 7503
2015-08-19	AR01	31/07/15 ANNUAL RETURN FULL LIST
2014-08-13	LATEST SOC	13/08/14 STATEMENT OF CAPITAL;GBP 7503
2014-08-13	AR01	31/07/14 ANNUAL RETURN FULL LIST
2014-06-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-05-02	SH01	01/04/14 STATEMENT OF CAPITAL GBP 7503
2014-04-22	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22	RES01	ADOPT ARTICLES 22/04/14
2014-04-22	SH10	Particulars of variation of rights attached to shares
2014-04-22	SH08	Change of share class name or designation
2013-08-27	AR01	31/07/13 ANNUAL RETURN FULL LIST
2012-09-07	AR01	31/07/12 ANNUAL RETURN FULL LIST
2011-08-25	AR01	31/07/11 FULL LIST
2011-06-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10
2011-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2010-08-10	AR01	31/07/10 FULL LIST
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARN SIMPSON / 31/07/2010
2010-08-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN APPOLINARI / 31/07/2010
2010-06-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09
2009-08-06	363a	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
2009-07-15	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08
2008-12-24	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2008-09-10	363a	RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
2008-04-01	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07
2007-09-11	363a	RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
2007-06-08	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
2006-09-14	363a	RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2006-08-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05
2005-11-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2005-09-27	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04
2005-08-11	363a	RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
2005-08-11	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-13	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-07	363s	RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
2004-07-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03
2003-09-04	169	£ SR 2582@1 30/09/02
2003-08-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-08-21	363s	RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
2003-08-19	288b	DIRECTOR RESIGNED
2003-08-19	288a	NEW SECRETARY APPOINTED
2003-08-19	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-27	419a(Scot)	DEC MORT/CHARGE *****
2003-05-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02
2002-09-06	363s	RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
2002-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2002-07-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-04-06	288a	NEW DIRECTOR APPOINTED
2001-08-20	363s	RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-07-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00
2000-08-08	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-08-08	363s	RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
2000-05-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99
1999-08-27	363s	RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
1999-07-30	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1998-10-19	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1998-10-19	288a	NEW DIRECTOR APPOINTED
1998-08-18	363s	RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
1997-08-01	363s	RETURN MADE UP TO 31/07/97; FULL LIST OF MEMBERS
1997-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/96
1996-07-22	363s	RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
1996-06-25	AA	FULL ACCOUNTS MADE UP TO 30/09/95
1995-08-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
1995-08-09	363s	RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
1995-07-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94
1995-01-15	288	DIRECTOR RESIGNED
1994-08-07	363s	RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS
1994-04-12	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46330 - Wholesale of dairy products, eggs and edible oils and fats

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0020589	Active	Licenced property: RANDOLPH PLACE FIFE CREAMERY RANDOLPH INDUSTRIAL ESTATE KIRKCALDY RANDOLPH INDUSTRIAL ESTATE GB KY1 2YX;UNIT 1 ACHNAGONALIN INDUSTRIAL ESTATE MACKENZIE HARRIS LTD GRANTOWN-ON-SPEY GB PH26 3TA. Correspondance address: RANDOLPH INDUSTRIAL ESTATE RANDOLPH PLACE KIRKCALDY GB KY1 2YX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0020589	Active	Licenced property: RANDOLPH PLACE FIFE CREAMERY RANDOLPH INDUSTRIAL ESTATE KIRKCALDY RANDOLPH INDUSTRIAL ESTATE GB KY1 2YX;UNIT 1 ACHNAGONALIN INDUSTRIAL ESTATE MACKENZIE HARRIS LTD GRANTOWN-ON-SPEY GB PH26 3TA. Correspondance address: RANDOLPH INDUSTRIAL ESTATE RANDOLPH PLACE KIRKCALDY GB KY1 2YX
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard National operator	OM0020589	Active	Licenced property: RANDOLPH PLACE FIFE CREAMERY RANDOLPH INDUSTRIAL ESTATE KIRKCALDY RANDOLPH INDUSTRIAL ESTATE GB KY1 2YX;UNIT 1 ACHNAGONALIN INDUSTRIAL ESTATE MACKENZIE HARRIS LTD GRANTOWN-ON-SPEY GB PH26 3TA. Correspondance address: RANDOLPH INDUSTRIAL ESTATE RANDOLPH PLACE KIRKCALDY GB KY1 2YX

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.

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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 FIFE CREAMERY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2008-12-24	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY	2005-11-19	Outstanding	THE FIFE COUNCIL
STANDARD SECURITY	2005-06-13	Outstanding	THE FIFE COUNCIL
FLOATING CHARGE	2002-07-01	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1992-04-21	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	1985-06-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-09-30

Annual Accounts
2013-09-30

Annual Accounts
2012-09-30

Annual Accounts
2011-09-30

Annual Accounts
2010-09-30

Annual Accounts
2009-09-30

Annual Accounts
2008-09-30

Annual Accounts
2007-09-30

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIFE CREAMERY LIMITED

Intangible Assets

Patents

We have not found any records of FIFE CREAMERY LIMITED registering or being granted any patents

Domain Names

FIFE CREAMERY LIMITED owns 1 domain names.

fifecreamery.co.uk

Trademarks

We have not found any records of FIFE CREAMERY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FIFE CREAMERY 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 (46330 - Wholesale of dairy products, eggs and edible oils and fats) as FIFE CREAMERY LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where FIFE CREAMERY 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 FIFE CREAMERY 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 FIFE CREAMERY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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