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 - ARGYLL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAGUAR ENTHUSIASTS' CLUB LIMITED FILTON Active SMALL 94990 - Activities of other membership organizations n.e.c.
UK PET FOOD NORTHANTS Active SMALL 94990 - Activities of other membership organizations n.e.c.
SIBA RIPON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
PRODUCTION BUREAU LIMITED NORWICH Active FULL 63990 - Other information service activities n.e.c.
HI-LO STORAGE SYSTEMS LIMITED SWINDON Dissolved... DORMANT 43290 - Other construction installation
THE LOCH NESS BREWING COMPANY LTD. INVERNESS Dissolved... TOTAL EXEMPTION SMALL 11050 - Manufacture of beer
THE ARGYLL FISHERIES TRUST ARGYLL Active TOTAL EXEMPTION FULL 03120 - Freshwater fishing
FYNEFEST LIMITED CAIRNDOW Dissolved... NO ACCOUNTS FILED 56210 - Event catering activities
GATESIDE CONSULTING LTD BRIDGE OF WEIR Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FYNEFEST LTD CAIRNDOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GENIUS BREWING LIMITED GLASGOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
MD EVENT DESIGN & DELIVERY LTD EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FYNEFEST LTD CAIRNDOW SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.