FYFE CHAMBERS (FIRST FLOOR) LIMITED - GLASGOW
Company Profile | Company Filings |
Overview
FYFE CHAMBERS (FIRST FLOOR) LIMITED is a Private Limited Company from GLASGOW and has the status: Active.
FYFE CHAMBERS (FIRST FLOOR) LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: SC190449. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/08/2024.
FYFE CHAMBERS (FIRST FLOOR) LIMITED was incorporated 25 years ago on 20/10/1998 and has the registered number: SC190449. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/08/2024.
FYFE CHAMBERS (FIRST FLOOR) LIMITED - GLASGOW
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
105 WEST GEORGE STREET
GLASGOW
G2 1QL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL SHEERIN | Dec 1967 | British | Director | 2018-03-20 | CURRENT |
REBECCA ELIZABETH RIGG | Mar 1980 | British | Director | 2017-04-19 | CURRENT |
MRS REBECCA ELIZABETH RIGG | Secretary | 2017-04-19 | CURRENT | ||
EDWARD JAMES PARRY SMITH | Nov 1952 | British | Director | 1999-01-13 UNTIL 2017-04-19 | RESIGNED |
MR PAUL ANTHONY NELSON | Apr 1955 | British | Director | 2011-06-14 UNTIL 2016-12-22 | RESIGNED |
ALASTAIR CHARLES LAMOND | Oct 1955 | British | Director | 2016-12-22 UNTIL 2020-12-17 | RESIGNED |
PETER TRAVERS HUGHES | Dec 1946 | British | Director | 1999-01-13 UNTIL 2012-12-18 | RESIGNED |
MR BRYAN JOHN BUCHAN | Dec 1954 | British | Director | 2012-12-19 UNTIL 2018-03-20 | RESIGNED |
EDWARD JAMES PARRY SMITH | Nov 1952 | British | Secretary | 1999-01-13 UNTIL 2017-04-19 | RESIGNED |
DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED | Corporate Nominee Secretary | 1998-10-20 UNTIL 1999-01-13 | RESIGNED | ||
DALGLEN DIRECTORS LIMITED | Corporate Nominee Director | 1998-10-20 UNTIL 1999-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Scottish Engineering | 2021-11-30 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bailford Trustees Ltd | 2016-04-06 - 2021-11-30 | Glasgow | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fyfe Chambers (First Floor) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-04-30 | 30-11-2023 | £704,410 equity |
Fyfe Chambers (First Floor) Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 30-11-2022 | £704,410 equity |
Fyfe Chambers (First Floor) Limited - Accounts to registrar (filleted) - small 18.2 | 2022-07-14 | 30-11-2021 | £672,452 equity |
FYFE_CHAMBERS_(FIRST_FLOO - Accounts | 2020-12-22 | 30-11-2020 | £672,452 equity |
FYFE_CHAMBERS_(FIRST_FLOO - Accounts | 2019-12-24 | 30-11-2019 | £672,452 equity |
FYFE_CHAMBERS_(FIRST_FLOO - Accounts | 2018-12-20 | 30-11-2018 | £672,452 equity |
FYFE_CHAMBERS_(FIRST_FLOO - Accounts | 2017-12-28 | 30-11-2017 | £671,284 equity |
FYFE_CHAMBERS_(FIRST_FLOO - Accounts | 2017-01-12 | 30-11-2016 | £665,989 equity |