FIFE REFERRALS LIMITED

Company number SC388406

Date	Type	Description	View / Download
14 Mar 2019	CH01	Director's details changed for Mrs Amanda Jane Davis on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mr David Robert Geoffrey Hillier as a director on 13 March 2019	(2 pages)
14 Mar 2019	AP01	Appointment of Mrs Amanda Jane Davis as a director on 13 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Alison Ferguson as a director on 13 March 2019	(1 page)
14 Mar 2019	TM01	Termination of appointment of John Ferguson as a director on 13 March 2019	(1 page)
14 Mar 2019	PSC02	Notification of Independent Vetcare Limited as a person with significant control on 13 March 2019	(2 pages)
14 Mar 2019	PSC07	Cessation of John Ferguson as a person with significant control on 13 March 2019	(1 page)
14 Mar 2019	PSC07	Cessation of Alison Ferguson as a person with significant control on 13 March 2019	(1 page)
14 Mar 2019	AD01	Registered office address changed from Penang House Greenside Largo Leven KY8 5PB Scotland to C/O Pinsent Masons Llp 13 Queens Road Aberdeen AB15 4YL on 14 March 2019	(1 page)
09 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
06 Jun 2018	AA	Unaudited abridged accounts made up to 31 January 2018	(9 pages) Download iXBRL
30 May 2018	MR04	Satisfaction of charge SC3884060001 in full	(1 page)
12 Feb 2018	AAMD	Amended accounts made up to 31 January 2017	(8 pages)
21 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
21 Nov 2017	CH01	Director's details changed for John Ferguson on 8 November 2017	(2 pages)
06 Oct 2017	AA	Unaudited abridged accounts made up to 31 January 2017	(10 pages) Download iXBRL
15 Nov 2016	AD01	Registered office address changed from 43 Viewforth Place Pittenweem Fife KY10 2PZ to Penang House Greenside Largo Leven KY8 5PB on 15 November 2016	(1 page)
15 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
20 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	(7 pages) Download iXBRL
09 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 50,000	(4 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 50,000	(4 pages)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	(7 pages)
25 Sep 2014	MR01	Registration of charge SC3884060001, created on 12 September 2014	(19 pages)
13 Nov 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 50,000	(4 pages)