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Company Information for

KIRKWOOD FYFE LASER LIMITED

COMMERCE HOUSE, SOUTH STREET, ELGIN, MORAY, IV30 1JE,
Company Registration Number
SC237937
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Kirkwood Fyfe Laser Ltd
KIRKWOOD FYFE LASER LIMITED was founded on 2002-10-09 and has its registered office in Elgin. The organisation's status is listed as "Active - Proposal to Strike off". Kirkwood Fyfe Laser Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
KIRKWOOD FYFE LASER LIMITED
 
Legal Registered Office
COMMERCE HOUSE
SOUTH STREET
ELGIN
MORAY
IV30 1JE
Other companies in AB10
 
Filing Information
Company Number SC237937
Company ID Number SC237937
Date formed 2002-10-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2019
Account next due 31/08/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-03-05 15:44:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for KIRKWOOD FYFE LASER LIMITED
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Company Officers of KIRKWOOD FYFE LASER LIMITED

Current Directors
Officer Role Date Appointed
PAULINE FYFE
 Company Secretary 2007-11-30
ROBERT DAVID FYFE
 Director 2002-10-09
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN ANGUS KEENAN
 Company Secretary 2002-10-09 2008-05-30
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2002-10-09 2002-10-09
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2002-10-09 2002-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULINE FYFE KIRKWOOD FYFE AESTHETIC LIMITED Company Secretary 2007-11-30 CURRENT 2006-08-30 Active
PAULINE FYFE KIRKWOOD FYFE LIMITED Company Secretary 2007-11-30 CURRENT 2000-08-31 Active
ROBERT DAVID FYFE KIRKWOOD FYFE AESTHETIC LIMITED Director 2006-08-30 CURRENT 2006-08-30 Active
ROBERT DAVID FYFE KIRKWOOD FYFE LIMITED Director 2000-12-01 CURRENT 2000-08-31 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
2021-02-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-01-21DS01Application to strike the company off the register
2020-12-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM 6 Bon Accord Square Aberdeen AB11 6XU Scotland
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/19 FROM 12 Victoria Street Aberdeen AB10 1XB
2019-09-06PSC07CESSATION OF PAULINE FYFE AS A PERSON OF SIGNIFICANT CONTROL
2019-09-06PSC02Notification of Kirkwood Fyfe Limited as a person with significant control on 2016-04-06
2019-09-02AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2018-09-04AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-12CS01CONFIRMATION STATEMENT MADE ON 09/10/17, WITH NO UPDATES
2017-09-06AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-01AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-15AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-14AR0109/10/14 FULL LIST
2014-10-14AR0109/10/14 FULL LIST
2014-08-20AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2013-09-02AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-25AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-04AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FYFE / 01/11/2011
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS PAULINE FYFE / 01/11/2011
2011-11-01AR0109/10/11 ANNUAL RETURN FULL LIST
2011-11-01AD02Register inspection address changed from 23 Rubislaw Terrace Aberdeen AB10 1XE Scotland
2011-11-01CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FYFE / 01/11/2011
2011-11-01CH03SECRETARY'S CHANGE OF PARTICULARS / PAULINE FYFE / 01/11/2011
2011-09-07AA30/11/10 TOTAL EXEMPTION SMALL
2010-10-13AR0109/10/10 FULL LIST
2010-08-27AA30/11/09 TOTAL EXEMPTION SMALL
2010-01-19AR0109/10/09 FULL LIST
2010-01-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 892-INST CREATE CHARGES:SCOT
2010-01-19AD02SAIL ADDRESS CREATED
2010-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID FYFE / 02/10/2009
2009-11-04AA30/11/08 TOTAL EXEMPTION SMALL
2009-02-20419a(Scot)DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-11-25410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-22363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-09-26AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-12363sRETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS
2008-06-12288bAPPOINTMENT TERMINATED SECRETARY BRYAN KEENAN
2007-12-28288aNEW SECRETARY APPOINTED
2007-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-17363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-09-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-09-29363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-09-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-09-30363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2004-01-06363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-03-28410(Scot)PARTIC OF MORT/CHARGE *****
2002-11-07225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2002-10-18288aNEW SECRETARY APPOINTED
2002-10-18288aNEW DIRECTOR APPOINTED
2002-10-09288bDIRECTOR RESIGNED
2002-10-09288bSECRETARY RESIGNED
2002-10-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to KIRKWOOD FYFE LASER 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 KIRKWOOD FYFE LASER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2008-11-25 Outstanding LLOYDS TSB SCOTLAND PLC
BOND & FLOATING CHARGE 2003-03-25 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of KIRKWOOD FYFE LASER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for KIRKWOOD FYFE LASER LIMITED
Trademarks
We have not found any records of KIRKWOOD FYFE LASER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KIRKWOOD FYFE LASER 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 (86220 - Specialists medical practice activities) as KIRKWOOD FYFE LASER LIMITED are:

RESIDENTIAL COMMUNITY CARE LIMITED £ 434,566
HARBOUR CARE (UK) LIMITED £ 89,264
HARLOW OCCUPATIONAL HEALTH SERVICE LIMITED £ 67,611
BANYA LIMITED £ 48,293
MCDONOGH, SMALL AND ASSOCIATES LTD. £ 17,480
HINTON MEDICAL LIMITED £ 16,345
CLINICAL PSYCHOLOGY ASSOCIATES LIMITED £ 10,500
WILCOX PSYCHOLOGICAL ASSOCIATES LTD £ 8,468
AKW MEDI-CARE LIMITED £ 7,433
MIDLAND MEDICAL CHAMBERS LIMITED £ 2,925
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
SPECTRUM COMMUNITY HEALTH C.I.C. £ 8,439,936
RESIDENTIAL COMMUNITY CARE LIMITED £ 3,101,829
BANYA LIMITED £ 2,353,465
ELYSIUM HEALTHCARE (ACORN CARE) LIMITED £ 2,299,514
SARACEN CARE SERVICES LIMITED £ 1,519,323
BACK ON TRACK LIMITED £ 1,354,930
BROOK ADVISORY CENTRE (AVON) £ 913,010
AKW MEDI-CARE LIMITED £ 897,619
ACORN RECOVERY PROJECTS £ 619,008
ELYSIUM HEALTHCARE (HEALTHLINC) LIMITED £ 598,203
Outgoings
Business Rates/Property Tax
No properties were found where KIRKWOOD FYFE LASER 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 KIRKWOOD FYFE LASER 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 KIRKWOOD FYFE LASER 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.
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    Other companies at postcode IV30 1JE