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ENHANCE PROPERTIES (FIFE) LTD

Liquidation

Company no. SC643839 · Private limited company · Incorporated 8 Oct 2019

In liquidationAccounts overdue since 31 Dec 2024Confirmation statement overdue since 24 Jun 20252 officer changes in the last 90 days

Filings

Original documents filed with Companies House · 33 filings

These are original source documents. The company summary PDF is available from Share.

2026

30 Sep 2026

Officers

Termination of appointment of Lynsey Victoria Sutcliffe as a director on 30 Sep 2026

PDF · 1 page

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30 Sep 2026

Officers

Termination of appointment of Edward Alexander Bellew as a director on 30 Sep 2026

PDF · 1 page

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2025

3 Sep 2025

Officers

Appointment of Mr Andrew Stewart James Daffern as a director on 15 Aug 2025

PDF · 2 pages

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29 Aug 2025

Officers

Termination of appointment of Claire Louise Fahey as a director on 15 Aug 2025

PDF · 1 page

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2024

9 Nov 2024

Officers

Termination of appointment of Andrew James Jamieson as a director on 1 Nov 2024

PDF · 1 page

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9 Nov 2024

Officers

Appointment of Mr Andrew James Jamieson as a director on 1 Nov 2024

PDF · 2 pages

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3 Oct 2024

Address

Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP Scotland to C/O Bdo Llp 2 Atlantic Square 31 York Street Glasgow G2 8NJ on 3 Oct 2024

Filed on paper · 3 pages

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3 Oct 2024

Resolution

Resolutions

Filed on paper · 1 page

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24 Jun 2024

Confirmation

Confirmation statement made on 10 Jun 2024 with no updates

PDF · 3 pages

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2023

19 Dec 2023

Accounts

Total exemption full accounts made up to 31 Dec 2022

Filed on paper · 19 pages

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16 Aug 2023

Officers

Appointment of Mr Edward Alexander Bellew as a director on 2 Aug 2023

PDF · 2 pages

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16 Aug 2023

Officers

Appointment of Ms Lynsey Victoria Sutcliffe as a director on 2 Aug 2023

PDF · 2 pages

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23 Jun 2023

Confirmation

Confirmation statement made on 10 Jun 2023 with no updates

PDF · 3 pages

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2022

31 Oct 2022

Accounts

Micro company accounts made up to 31 Oct 2021

PDF · 3 pages

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24 Jun 2022

Confirmation

Confirmation statement made on 10 Jun 2022 with updates

PDF · 4 pages

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15 Feb 2022

Accounts

Current accounting period extended from 31 Oct 2022 to 31 Dec 2022

PDF · 1 page

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2021

14 Dec 2021

Charge

Satisfaction of charge SC6438390002 in full

PDF · 1 page

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14 Dec 2021

Charge

Satisfaction of charge SC6438390001 in full

PDF · 1 page

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19 Nov 2021

Ownership

Notification of Shp Investments 4 Limited as a person with significant control on 16 Nov 2021

PDF · 2 pages

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19 Nov 2021

Ownership

Cessation of Manvir Singh as a person with significant control on 16 Nov 2021

PDF · 1 page

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19 Nov 2021

Ownership

Cessation of Paul George Mcniven as a person with significant control on 16 Nov 2021

PDF · 1 page

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17 Nov 2021

Address

Registered office address changed from Barncluith Business Centre Townhead Street Hamilton ML3 7DP Scotland to C/O Cms Cameron Mckenna Nabarro Olswang Llp 1 West Regent Street Glasgow G2 1AP on 17 Nov 2021

PDF · 1 page

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17 Nov 2021

Officers

Termination of appointment of Paul George Mcniven as a director on 16 Nov 2021

PDF · 1 page

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17 Nov 2021

Officers

Termination of appointment of Manvir Singh as a director on 16 Nov 2021

PDF · 1 page

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17 Nov 2021

Officers

Appointment of Thomas Clifford Pridmore as a director on 16 Nov 2021

PDF · 2 pages

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Showing 1–25 of 33 filings. Documents open on Companies House in a new tab.