Cfine Enterprise Limited in Aberdeen ABERDEENSHIRE - AB11 5RW

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Cfine Enterprise Limited ABERDEENSHIRE

Founded in 2007, Cfine Enterprise, classified under reg no. SC330840 is an active company. Currently registered at 4 Poynernook Road AB11 5RW, Aberdeenshire the company has been in the business for 17 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Raymond C., appointed on 26 June 2014. In addition, a secretary was appointed - Fiona R., appointed on 17 August 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cfine Enterprise Limited Address / Contact

Office Address	4 Poynernook Road
Office Address2	Aberdeen
Town	Aberdeenshire
Post code	AB11 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC330840
Date of Incorporation	Wed, 12th Sep 2007
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 26th Sep 2024 (2024-09-26)
Last confirmation statement dated	Tue, 12th Sep 2023

Company staff

Fiona R.

Position: Secretary

Appointed: 17 August 2021

Raymond C.

Position: Director

Appointed: 26 June 2014

Lisa D.

Position: Secretary

Appointed: 08 May 2020

Resigned: 17 August 2021

Lesley D.

Position: Director

Appointed: 28 August 2015

Resigned: 04 November 2021

Clare R.

Position: Director

Appointed: 23 May 2012

Resigned: 25 April 2013

Cath P.

Position: Director

Appointed: 06 October 2010

Resigned: 08 March 2012

David H.

Position: Director

Appointed: 06 October 2010

Resigned: 07 January 2014

George M.

Position: Director

Appointed: 12 March 2010

Resigned: 17 February 2011

Malcolm W.

Position: Director

Appointed: 06 November 2009

Resigned: 18 June 2021

Danielle R.

Position: Director

Appointed: 05 February 2009

Resigned: 18 February 2011

Alan H.

Position: Director

Appointed: 05 February 2009

Resigned: 28 April 2015

Muriel A.

Position: Director

Appointed: 12 September 2007

Resigned: 05 February 2009

Malcolm W.

Position: Director

Appointed: 12 September 2007

Resigned: 28 April 2009

David S.

Position: Secretary

Appointed: 12 September 2007

Resigned: 08 May 2020

Elsie M.

Position: Director

Appointed: 12 September 2007

Resigned: 06 October 2009

George M.

Position: Director

Appointed: 12 September 2007

Resigned: 05 February 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats found, there is Fiona R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Raymond C. This PSC has significiant influence or control over the company,. The third one is Lesley D., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Fiona R.

Notified on	17 August 2021
Nature of control:	significiant influence or control

Raymond C.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Lesley D.

Notified on	6 April 2016
Ceased on	4 November 2021
Nature of control:	significiant influence or control

Lisa D.

Notified on	8 May 2020
Ceased on	17 August 2021
Nature of control:	significiant influence or control

David S.

Notified on	6 April 2016
Ceased on	8 May 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	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		Category	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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