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 - GLASGOW

This company is listed in the following categories:
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

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DUNBLANE DEVELOPMENT TRUST DUNBLANE Active TOTAL EXEMPTION FULL 84110 - General public administration activities

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

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