FYNE ALES LIMITED - ARGYLL
Company Profile | Company Filings |
Overview
FYNE ALES LIMITED is a Private Limited Company from ARGYLL and has the status: Active.
FYNE ALES LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: SC216690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FYNE ALES LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: SC216690. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FYNE ALES LIMITED - ARGYLL
This company is listed in the following categories:
11050 - Manufacture of beer
11050 - Manufacture of beer
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
ACHADUNAN
ARGYLL
PA26 8BJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/03/2023 | 26/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JONATHAN SINCLAIR DELAP | Feb 1972 | British | Director | 2001-03-27 | CURRENT |
MR JAMES ROBERT ONSLOW DELAP | Aug 1969 | British | Director | 2001-03-27 | CURRENT |
MRS ANASTASIA DIANA DELAP | Jan 1948 | British | Director | 2001-03-27 | CURRENT |
JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 2001-03-12 UNTIL 2001-03-27 | RESIGNED | ||
OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 2001-03-12 UNTIL 2001-03-27 | RESIGNED | ||
JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-03-27 UNTIL 2010-03-18 | RESIGNED | ||
MR ROBERT MICHAEL JENNER | Sep 1954 | British | Director | 2007-05-07 UNTIL 2013-07-12 | RESIGNED |
JONATHAN SINCLAIR DELAP | Jul 1941 | British | Director | 2001-03-27 UNTIL 2009-05-25 | RESIGNED |
CHARLES THOMAS GARRIOCH CRAIG | Sep 1968 | British | Director | 2005-12-09 UNTIL 2011-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Anastasia Diana Delap | 2016-04-06 | 1/1948 | Voting rights 25 to 50 percent | |
Mr Michael Jonathan Sinclair Delap | 2016-04-06 | 2/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr James Robert Onslow Delap | 2016-04-06 | 8/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fyne Ales Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-03-27 | 31-03-2023 | £208,077 Cash £605,587 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-02 | 31-03-2022 | £264,250 Cash £625,917 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-15 | 31-03-2021 | £320,614 Cash £458,803 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-03-2020 | £71,814 Cash £575,440 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £13,356 Cash £602,703 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-18 | 31-03-2018 | £18,637 Cash £602,581 equity |
Fyne Ales Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-21 | 31-03-2017 | £17,243 Cash £601,342 equity |
Abbreviated Company Accounts - FYNE ALES LIMITED | 2015-12-12 | 31-03-2015 | £26,363 Cash £585,854 equity |