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CFINE ENTERPRISE LIMITED

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CFINE ENTERPRISE LIMITED

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Key Data

Status

Active

Company No.

SC330840

Incorporation date

12/09/2007

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RWCopy
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Latest events (Record since 12/09/2007)
dot icon04/09/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon12/08/2025
Confirmation statement made on 2025-08-12 with no updates
View PDF (3 pages)
dot icon12/09/2024
Confirmation statement made on 2024-08-12 with no updates
View PDF (3 pages)
dot icon04/09/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (6 pages)
dot icon29/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon18/09/2023
Confirmation statement made on 2023-09-12 with no updates
View PDF (3 pages)
dot icon18/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon12/09/2022
Confirmation statement made on 2022-09-12 with no updates
View PDF (3 pages)
dot icon22/02/2022
Cessation of Lesley Anne De Jager as a person with significant control on 2021-11-04
View PDF (1 pages)
dot icon22/02/2022
Termination of appointment of Lesley Anne De Jager as a director on 2021-11-04
View PDF (1 pages)
dot icon02/11/2021
Accounts for a small company made up to 2021-03-31
View PDF (14 pages)
dot icon15/10/2021
Confirmation statement made on 2021-09-12 with no updates
View PDF (3 pages)
dot icon18/08/2021
Appointment of Ms Fiona Elizabeth Rae as a secretary on 2021-08-17
View PDF (2 pages)
dot icon18/08/2021
Notification of Fiona Elizabeth Rae as a person with significant control on 2021-08-17
View PDF (2 pages)
dot icon17/08/2021
Cessation of Lisa Duthie as a person with significant control on 2021-08-17
View PDF (1 pages)
dot icon17/08/2021
Termination of appointment of Lisa Duthie as a secretary on 2021-08-17
View PDF (1 pages)
dot icon21/06/2021
Termination of appointment of Malcolm Wetherill as a director on 2021-06-18
View PDF (1 pages)
dot icon21/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (14 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-12 with no updates
View PDF (3 pages)
dot icon11/05/2020
Notification of Lisa Duthie as a person with significant control on 2020-05-08
View PDF (2 pages)
dot icon11/05/2020
Cessation of David Simmers as a person with significant control on 2020-05-08
View PDF (1 pages)
dot icon11/05/2020
Appointment of Mrs Lisa Duthie as a secretary on 2020-05-08
View PDF (2 pages)
dot icon11/05/2020
Termination of appointment of David Simmers as a secretary on 2020-05-08
View PDF (1 pages)
dot icon13/11/2019
Accounts for a small company made up to 2019-03-31
View PDF (13 pages)
dot icon17/09/2019
Confirmation statement made on 2019-09-12 with updates
View PDF (3 pages)
dot icon14/12/2018
Accounts for a small company made up to 2018-03-31
View PDF (14 pages)
dot icon17/09/2018
Confirmation statement made on 2018-09-12 with updates
View PDF (3 pages)
dot icon28/09/2017
Accounts for a small company made up to 2017-03-31
View PDF (14 pages)
dot icon13/09/2017
Confirmation statement made on 2017-09-12 with no updates
View PDF (3 pages)
dot icon02/12/2016
Full accounts made up to 2016-03-31
View PDF (14 pages)
dot icon23/09/2016
Confirmation statement made on 2016-09-12 with updates
View PDF (7 pages)
dot icon24/12/2015
Accounts for a small company made up to 2015-03-31
View PDF (6 pages)
dot icon27/11/2015
Appointment of Ms Lesley Anne De Jager as a director on 2015-08-28
View PDF (2 pages)
dot icon17/11/2015
Annual return made up to 2015-09-12 with full list of shareholders
View PDF (5 pages)
dot icon29/04/2015
Termination of appointment of Alan Hird as a director on 2015-04-28
View PDF (1 pages)
dot icon29/12/2014
Accounts for a small company made up to 2014-03-31
View PDF (6 pages)
dot icon10/12/2014
Appointment of Mr Raymond Andrew William Cowan as a director on 2014-06-26
View PDF (2 pages)
dot icon17/09/2014
Annual return made up to 2014-09-12 with full list of shareholders
View PDF (5 pages)
dot icon14/01/2014
Termination of appointment of David Herd as a director
View PDF (1 pages)
dot icon30/12/2013
Full accounts made up to 2013-03-31
View PDF (13 pages)
dot icon31/10/2013
Annual return made up to 2013-09-12 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2013
Termination of appointment of Clare Roberts as a director
View PDF (1 pages)
dot icon28/12/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon23/10/2012
Annual return made up to 2012-09-12 with full list of shareholders
View PDF (5 pages)
dot icon25/05/2012
Director's details changed for Clare Roberts on 2012-05-25
View PDF (2 pages)
dot icon25/05/2012
Appointment of Clare Roberts as a director
View PDF (2 pages)
dot icon13/03/2012
Termination of appointment of Cath Pilley as a director
View PDF (1 pages)
dot icon04/02/2012
Particulars of a mortgage or charge / charge no: 1
View PDF (6 pages)
dot icon31/12/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon27/09/2011
Annual return made up to 2011-09-12 with full list of shareholders
View PDF (5 pages)
dot icon15/06/2011
Termination of appointment of Danielle Richardson as a director
View PDF (1 pages)
dot icon15/06/2011
Termination of appointment of Danielle Richardson as a director
View PDF (1 pages)
dot icon18/03/2011
Appointment of Cath Pilley as a director
View PDF (2 pages)
dot icon18/03/2011
Appointment of David Norval Herd as a director
View PDF (2 pages)
dot icon18/03/2011
Termination of appointment of George Mckie as a director
View PDF (1 pages)
dot icon22/10/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon08/10/2010
Annual return made up to 2010-09-12 with full list of shareholders
View PDF (7 pages)
dot icon19/08/2010
Previous accounting period extended from 2010-03-12 to 2010-03-31
View PDF (1 pages)
dot icon22/03/2010
Appointment of Mr George Mckie as a director
View PDF (2 pages)
dot icon27/11/2009
Termination of appointment of Elsie Megginson as a director
View PDF (1 pages)
dot icon26/11/2009
Appointment of Mr Malcolm Wetherill as a director
View PDF (2 pages)
dot icon01/10/2009
Return made up to 12/09/09; full list of members
View PDF (4 pages)
dot icon13/07/2009
Full accounts made up to 2009-03-12
View PDF (13 pages)
dot icon19/05/2009
Director appointed danielle richardson
View PDF (1 pages)
dot icon19/05/2009
Director appointed alan hird
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director george mckie
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director muriel alexander
View PDF (1 pages)
dot icon19/05/2009
Appointment terminated director malcolm wetherill
View PDF (1 pages)
dot icon29/01/2009
Return made up to 12/09/08; full list of members
View PDF (4 pages)
dot icon24/06/2008
Accounting reference date extended from 30/09/2008 to 12/03/2009
View PDF (1 pages)
dot icon12/09/2007
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
12/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Raymond Andrew William
Director
26/06/2014 - Present
12

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CFINE ENTERPRISE LIMITED

CFINE ENTERPRISE LIMITED is an(a) Active company incorporated on 12/09/2007 with the registered office located at 4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CFINE ENTERPRISE LIMITED?

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CFINE ENTERPRISE LIMITED is currently Active. It was registered on 12/09/2007 .

Where is CFINE ENTERPRISE LIMITED located?

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CFINE ENTERPRISE LIMITED is registered at 4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RW.

What does CFINE ENTERPRISE LIMITED do?

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CFINE ENTERPRISE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CFINE ENTERPRISE LIMITED?

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The latest filing was on 04/09/2025: Accounts for a dormant company made up to 2025-03-31.