FIFAB HOLDINGS LIMITED

FIFAB HOLDINGS LIMITED is an active private limited company, incorporated on 31 August 2017. The nature of the business is Manufacture of other fabricated metal products n.e.c.. The company's registered office is on Rutherford Road, Glenrothes. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. FIFAB HOLDINGS LIMITED previously had the company name FIFE FABRICATIONS HOLDINGS LIMITED. The company has four mortgage charges, all of which are outstanding.

Company Information

Company NumberSC575116
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 129 RUTHERFORD ROAD
Address Line 2SOUTHFIELD INDUSTRIAL ESTATE
Post TownGLENROTHES
CountryUNITED KINGDOM
PostcodeKY6 2RT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryGROUP

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

25990 - Manufacture of other fabricated metal products n.e.c.

Company Name History

From 25/09/2017 onwards:
FIFAB HOLDINGS LIMITED
Prior to 25/09/2017:
FIFE FABRICATIONS HOLDINGS LIMITED

Directors

(The company's officers)
MICHAEL ADRIAN GARE
(~53 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/02/2023
MR CRAIG JOHN WILLIAM MCINTOSH
(~43 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/10/2017
MR ROBERTO PAOLO MORRIS
(~44 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as BUSINESS IMPROVEMENT MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/10/2017
JOHN PENMAN
(~56 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/08/2017
STEVEN SMITH
(~50 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as TECHNICAL MANAGER
  • Usually resident in SCOTLAND
Appointed on 06/10/2017
MR WILLIAM MOWBRAY TAYLOR
(~63 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2023
MR ROBERT ALEXANDER WATERSON
(~61 year old British national)
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 02/02/2023
SUSAN ALLSOPP
29 RUTHERFORD ROAD, SOUTHFIELD INDUSTRIAL ESTATE, GLENROTHES, KY6 2RT, UNITED KINGDOM
  • Current Secretary
Appointed on 20/02/2023

Connections

(Shared officers)
DUNDEE NC LTD
  • MR ROBERTO PAOLO MORRIS
  • MR WILLIAM MOWBRAY TAYLOR
FIFAB LIMITED
  • MR CRAIG JOHN WILLIAM MCINTOSH
  • MR ROBERTO PAOLO MORRIS
  • MR JOHN PENMAN
  • MR WILLIAM MOWBRAY TAYLOR
  • MR ROBERT ALEXANDER WATERSON
FIFE FABRICATIONS LIMITED
  • MICHAEL ADRIAN GARE
  • MR CRAIG JOHN WILLIAM MCINTOSH
  • MR ROBERTO PAOLO MORRIS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIFAB HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, KY6 2RT.

Map of FIFAB HOLDINGS LIMITED at local scale
Map of FIFAB HOLDINGS LIMITED at local scale
Map of FIFAB HOLDINGS LIMITED at district scale
Map of FIFAB HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in KY6 2RT

Other companies with registered offices in KY6 2RT:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)