DAVID W FYFE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Confirmation statement made on 2025-03-10 with no updates

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16/01/2516 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-10 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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23/03/2323 March 2023 Confirmation statement made on 2023-03-10 with no updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/03/2021 March 2020 CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES

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02/12/192 December 2019 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES

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11/12/1811 December 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM 53 HIGH STREET LAURENCEKIRK ABERDEENSHIRE AB30 1BH

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19/09/1719 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE SC2985140003

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30/03/1630 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 April 2015

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03/07/153 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2985140002

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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09/04/159 April 2015 Annual return made up to 10 March 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE SC2985140001

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09/09/149 September 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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27/03/1427 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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27/03/1427 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FYFE / 22/06/2013

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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02/04/132 April 2013 Annual return made up to 10 March 2013 with full list of shareholders

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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11/04/1211 April 2012 Annual return made up to 10 March 2012 with full list of shareholders

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22/01/1222 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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21/03/1121 March 2011 Annual return made up to 10 March 2011 with full list of shareholders

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07/12/107 December 2010 30/04/10 TOTAL EXEMPTION FULL

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26/04/1026 April 2010 SECRETARY'S CHANGE OF PARTICULARS / DAVID WILLIAM FYFE / 10/03/2010

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26/04/1026 April 2010 Annual return made up to 10 March 2010 with full list of shareholders

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALISON JAYNE LOUDEN FYFE / 10/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM FYFE / 10/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FYFE / 10/03/2010

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26/04/1026 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE NOBLE FYFE / 10/03/2010

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27/01/1027 January 2010 30/04/09 TOTAL EXEMPTION FULL

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23/04/0923 April 2009 RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS

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21/10/0821 October 2008 30/04/08 TOTAL EXEMPTION FULL

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02/10/082 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE FYFE / 01/09/2008

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12/05/0812 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALISON FYFE / 01/02/2008

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12/05/0812 May 2008 RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS

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08/11/078 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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18/04/0718 April 2007 RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS

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06/03/076 March 2007 £ NC 11000/21000 05/03/07

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06/06/066 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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06/06/066 June 2006 NC INC ALREADY ADJUSTED 10/05/06

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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31/05/0631 May 2006 NEW DIRECTOR APPOINTED

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10/04/0610 April 2006 ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/04/07

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10/03/0610 March 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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