FYFE TECHNICAL SERVICES LTD

Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-26 with updates

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24/05/2524 May 2025 Confirmation statement made on 2025-05-24 with no updates

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22/05/2522 May 2025 Registered office address changed from C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL Scotland to C/O Horizon Ca 5 La Belle Place Glasgow G3 7LH on 2025-05-22

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16/05/2516 May 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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24/05/2424 May 2024 Confirmation statement made on 2024-05-24 with no updates

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06/05/246 May 2024 Total exemption full accounts made up to 2023-05-31

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26/04/2426 April 2024 Registered office address changed from 12 Somerset Place Glasgow G3 7JT Scotland to C/O Horizon Ca 20 - 23 Woodside Place Glasgow G3 7QL on 2024-04-26

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06/06/236 June 2023 Registered office address changed from C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland to 12 Somerset Place Glasgow G3 7JT on 2023-06-06

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06/06/236 June 2023 Confirmation statement made on 2023-05-24 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/05/2127 May 2021 CONFIRMATION STATEMENT MADE ON 24/05/21, NO UPDATES

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06/11/206 November 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN FYFE / 06/11/2020

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27/10/2027 October 2020 REGISTERED OFFICE CHANGED ON 27/10/2020 FROM 11 SOMERSET PLACE GLASGOW G3 7JT SCOTLAND

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23/10/2023 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN FYFE / 23/10/2020

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23/10/2023 October 2020 PSC'S CHANGE OF PARTICULARS / MR COLIN FYFE / 23/10/2020

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05/10/205 October 2020 REGISTERED OFFICE CHANGED ON 05/10/2020 FROM 36 SOUTH HARBOUR STREET AYR KA7 1JT SCOTLAND

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/05/2024 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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21/02/2021 February 2020 31/05/19 TOTAL EXEMPTION FULL

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06/08/196 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR COILN FYFE / 06/08/2019

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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12/05/1912 May 2019 REGISTERED OFFICE CHANGED ON 12/05/2019 FROM 24 BERESFORD TERRACE AYR KA7 2EG SCOTLAND

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR COILN FYFE / 22/08/2018

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24/05/1824 May 2018 CESSATION OF CODIR LIMITED AS A PSC

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24/05/1824 May 2018 DIRECTOR APPOINTED MR COILN FYFE

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24/05/1824 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN FYFE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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23/05/1823 May 2018 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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23/05/1823 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/05/1823 May 2018 REGISTERED OFFICE CHANGED ON 23/05/2018 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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