Cfine Enterprise Limited. Head office in Aberdeenshire. Check Director.

Cfine Enterprise Limited, Aberdeenshire

Cfine Enterprise Limited is a private limited company. Located at 4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RW, this 16 years old firm was incorporated on 2007-09-12 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Raymond C. (appointed on 26 June 2014). Moving on to the secretaries (1 in total), we can name: Fiona R. (appointed on 17 August 2021).

About
Name: Cfine Enterprise Limited
Number: SC330840
Incorporation date: 2007-09-12
End of financial year: 31 March


Address:	4 Poynernook Road Aberdeen Aberdeenshire AB11 5RW
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Fiona R.

17 August 2021

Nature of control:	significiant influence or control

Raymond C.

6 April 2016

Nature of control:	significiant influence or control

Lesley D.

6 April 2016 - 4 November 2021

Nature of control:	significiant influence or control

Lisa D.

8 May 2020 - 17 August 2021

Nature of control:	significiant influence or control

David S.

6 April 2016 - 8 May 2020

Nature of control:	significiant influence or control

The deadline for Cfine Enterprise Limited confirmation statement filing is 2024-09-26. The most current one was sent on 2023-09-12. The date for a subsequent accounts filing is 31 December 2023. Previous accounts filing was submitted for the time period up to 31 March 2022.

5 persons of significant control are listed in the official register, namely: Fiona R. who has substantial control or influence. Raymond C. who has substantial control or influence. Lesley D. who has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 29th, November 2023 \| accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 18th, November 2022 \| accounts	Free Download (5 pages)
TM01	Thu, 4th Nov 2021 - the day director's appointment was terminated filed on: 22nd, February 2022 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021 \| accounts	Free Download (14 pages)
AP03	New secretary appointment on Tue, 17th Aug 2021 filed on: 18th, August 2021 \| officers	Free Download (2 pages)
TM02	Tue, 17th Aug 2021 - the day secretary's appointment was terminated filed on: 17th, August 2021 \| officers	Free Download (1 page)
TM01	Fri, 18th Jun 2021 - the day director's appointment was terminated filed on: 21st, June 2021 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 21st, October 2020 \| accounts	Free Download (14 pages)
TM02	Fri, 8th May 2020 - the day secretary's appointment was terminated filed on: 11th, May 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 8th May 2020 filed on: 11th, May 2020 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 13th, November 2019 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 14th, December 2018 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 28th, September 2017 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 2nd, December 2016 \| accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2015 filed on: 24th, December 2015 \| accounts	Free Download (6 pages)
AP01	On Fri, 28th Aug 2015 new director was appointed. filed on: 27th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 12th Sep 2015 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 17th Nov 2015: 100.00 GBP capital
TM01	Tue, 28th Apr 2015 - the day director's appointment was terminated filed on: 29th, April 2015 \| officers	Free Download
AA	Small-sized company accounts made up to Mon, 31st Mar 2014 filed on: 29th, December 2014 \| accounts	Free Download (6 pages)
AP01	On Thu, 26th Jun 2014 new director was appointed. filed on: 10th, December 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 12th Sep 2014 with full list of members filed on: 17th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 100.00 GBP capital
TM01	Tue, 14th Jan 2014 - the day director's appointment was terminated filed on: 14th, January 2014 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to Thu, 12th Sep 2013 with full list of members filed on: 31st, October 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 31st Oct 2013: 100.00 GBP capital
TM01	Tue, 7th May 2013 - the day director's appointment was terminated filed on: 7th, May 2013 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 28th, December 2012 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Wed, 12th Sep 2012 with full list of members filed on: 23rd, October 2012 \| annual return	Free Download (5 pages)
AP01	On Fri, 25th May 2012 new director was appointed. filed on: 25th, May 2012 \| officers	Free Download (2 pages)
CH01	On Fri, 25th May 2012 director's details were changed filed on: 25th, May 2012 \| officers	Free Download (2 pages)
TM01	Tue, 13th Mar 2012 - the day director's appointment was terminated filed on: 13th, March 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 31st, December 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to Mon, 12th Sep 2011 with full list of members filed on: 27th, September 2011 \| annual return	Free Download (5 pages)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
TM01	Wed, 15th Jun 2011 - the day director's appointment was terminated filed on: 15th, June 2011 \| officers	Free Download (1 page)
AP01	On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
AP01	On Fri, 18th Mar 2011 new director was appointed. filed on: 18th, March 2011 \| officers	Free Download (2 pages)
TM01	Fri, 18th Mar 2011 - the day director's appointment was terminated filed on: 18th, March 2011 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 22nd, October 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sun, 12th Sep 2010 with full list of members filed on: 8th, October 2010 \| annual return	Free Download (7 pages)
AA01	Accounting reference date changed from Fri, 12th Mar 2010 to Wed, 31st Mar 2010 filed on: 19th, August 2010 \| accounts	Free Download (1 page)
AP01	On Mon, 22nd Mar 2010 new director was appointed. filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
TM01	Fri, 27th Nov 2009 - the day director's appointment was terminated filed on: 27th, November 2009 \| officers	Free Download (1 page)
AP01	On Thu, 26th Nov 2009 new director was appointed. filed on: 26th, November 2009 \| officers	Free Download (2 pages)
363a	Annual return up to Thu, 1st Oct 2009 with shareholders record filed on: 1st, October 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 12th Mar 2009 filed on: 13th, July 2009 \| accounts	Free Download (13 pages)
288b	On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
288b	On Tue, 19th May 2009 Appointment terminated director filed on: 19th, May 2009 \| officers	Free Download (1 page)
288a	On Tue, 19th May 2009 Director appointed filed on: 19th, May 2009 \| officers	Free Download (1 page)
363a	Annual return up to Thu, 29th Jan 2009 with shareholders record filed on: 29th, January 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 30/09/2008 to 12/03/2009 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 12th, September 2007 \| incorporation	Free Download (24 pages)

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