The Fifie (newport On Tay) Limited. Head office in Dundee. Check Director.

The Fifie (newport On Tay) Limited, Dundee

The Fifie (Newport On Tay) Limited is a private limited company. Once, it was named The Silvery Tay (Newport On Tay) Limited (it was changed on 2020-02-18). Registered at Chapelside House, 78-84 Bell Street, Dundee DD1 1RQ, the aforementioned 21 years old firm was incorporated on 2003-02-05 and is officially categorised as "take-away food shops and mobile food stands" (SIC: 56103).
2 directors can be found in the enterprise: Maria D. (appointed on 31 July 2008), Benedetto D. (appointed on 05 February 2003). As for the secretaries (1 in total), we can name: Maria D. (appointed on 31 July 2008).

About
Name: The Fifie (newport On Tay) Limited
Number: SC243477
Incorporation date: 2003-02-05
End of financial year: 31 March


Address:	Chapelside House 78-84 Bell Street Dundee DD1 1RQ
SIC code:	56103 - Take-away food shops and mobile food stands

Company staff

People with significant control

Maria D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Benedetto D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	58,076	68,823	97,225	125,776	156,675	115,163	77,186	86,919	80,865	60,264	74,635
Total Assets Less Current Liabilities	37,553	45,866	84,193	109,125	130,255	98,358	74,995	73,788	73,249	44,792	21,535
Number Shares Allotted	-	12,209	12,209	12,209	-	-	-	-	-	-	-
Shareholder Funds	32,566	42,127	81,424	106,701	-	-	-	-	-	-	-
Tangible Fixed Assets	39,521	31,547	25,062	20,275	-	-	-	-	-	-	-

The due date for The Fifie (Newport On Tay) Limited confirmation statement filing is 2024-03-03. The most current one was filed on 2023-02-18. The date for a subsequent accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 31 March 2023.

2 persons of significant control are reported in the Companies House, namely: Maria D. who owns 1/2 or less of shares, 1/2 or less of voting rights. Benedetto D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 30th, August 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 17th, June 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, December 2020 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on February 18, 2020 filed on: 18th, February 2020 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 3rd, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 19th, September 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, October 2017 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 17th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2016 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 9, 2016: 41136.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 24th, August 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2015 with full list of members filed on: 6th, February 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on February 6, 2015: 41136.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 15th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return made up to February 5, 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 16th, December 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, August 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to February 5, 2012 with full list of members filed on: 10th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 5, 2011 with full list of members filed on: 25th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 7th, June 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to February 5, 2010 with full list of members filed on: 4th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 18th, June 2009 \| accounts	Free Download (6 pages)
363a	Annual return made up to March 24, 2009 filed on: 24th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 13th, May 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 11, 2008 filed on: 11th, February 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 7th, September 2007 \| accounts	Free Download (6 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to February 28, 2007 filed on: 28th, February 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, October 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 3rd, October 2006 \| resolution	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, May 2006 \| accounts	Free Download (6 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to May 3, 2006 filed on: 3rd, May 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2005 filed on: 25th, August 2005 \| accounts	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to March 9, 2005 filed on: 9th, March 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2004 filed on: 18th, June 2004 \| accounts	Free Download (6 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
363s	Annual return made up to February 9, 2004 filed on: 9th, February 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 13th, October 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 29999 shares on March 6, 2003. Value of each share 1 £, total number of shares: 30000. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on March 6, 2003. Value of each share 1 £, total number of shares: 30000. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on February 12, 2003. Value of each share 1 £, total number of shares: 60000. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 30000 shares on February 12, 2003. Value of each share 1 £, total number of shares: 60000. filed on: 13th, October 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, February 2003 \| incorporation	Free Download (16 pages)

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