CFINE ENTERPRISE LIMITED
4 POYNERNOOK ROAD, ABERDEEN, ABERDEENSHIRE AB11 5RW- Active
- Private Limited Company
- Company No. SC330840
- Last Updated: 01 Mar 2024
Company Profile
CFINE ENTERPRISE LIMITED was incorporated on Wednesday, September 12, 2007 as a Private Limited Company with registered address in ABERDEENSHIRE. CFINE ENTERPRISE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 5 months and 11 days.
| Name | CFINE ENTERPRISE LIMITED |
|---|---|
| Company number | SC330840 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 POYNERNOOK ROAD ABERDEEN ABERDEENSHIRE AB11 5RW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Fiona Elizabeth Rae Nationality: British |
Dates: Tuesday, August 17, 2021 - present
significant influence or control
|
| Mrs Lisa Duthie Nationality: British |
Dates: Friday, May 8, 2020 - Tuesday, August 17, 2021
significant influence or control
|
| Mr David Simmers Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 8, 2020
significant influence or control
|
| Mrs Lesley Anne De Jager Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 4, 2021
significant influence or control
|
| Mr Raymond Andrew William Cowan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CFINE ENTERPRISE LIMITED | 12 Sep 2007 |