FYVIE DEVELOPMENTS LIMITED

Company Documents

DateDescription
07/01/257 January 2025 Accounts for a dormant company made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-10-09 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/12/2318 December 2023 Accounts for a dormant company made up to 2023-03-31

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12/10/2312 October 2023 Confirmation statement made on 2023-10-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Accounts for a dormant company made up to 2022-03-31

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10/10/2210 October 2022 Change of details for Sir George Forbes-Leith as a person with significant control on 2016-04-06

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10/10/2210 October 2022 Confirmation statement made on 2022-10-09 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-03-31

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/12/2014 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES

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12/10/2012 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE FORBES LEITH / 08/10/2020

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12/10/2012 October 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TURCAN CONNELL WS / 08/10/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE FORBES LEITH / 10/12/2019

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE FORBES LEITH / 10/12/2019

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10/12/1910 December 2019 PSC'S CHANGE OF PARTICULARS / SIR GEORGE FORBES-LEITH / 10/12/2019

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05/12/195 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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07/12/187 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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18/10/1718 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES

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16/05/1716 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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29/10/1529 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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23/06/1523 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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23/10/1423 October 2014 Annual return made up to 9 October 2014 with full list of shareholders

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12/06/1412 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/12/139 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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09/10/139 October 2013 Annual return made up to 9 October 2013 with full list of shareholders

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09/10/129 October 2012 Annual return made up to 9 October 2012 with full list of shareholders

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06/09/126 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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10/10/1110 October 2011 Annual return made up to 9 October 2011 with full list of shareholders

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29/09/1129 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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11/10/1011 October 2010 Annual return made up to 9 October 2010 with full list of shareholders

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29/04/1029 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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21/01/1021 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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09/10/099 October 2009 Annual return made up to 9 October 2009 with full list of shareholders

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01/12/081 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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10/10/0810 October 2008 RETURN MADE UP TO 09/10/08; NO CHANGE OF MEMBERS

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LEITH / 29/09/2008

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10/01/0810 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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20/12/0720 December 2007 RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS

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05/12/065 December 2006 RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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17/01/0617 January 2006 RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS

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15/11/0515 November 2005 S366A DISP HOLDING AGM 10/11/05

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21/09/0521 September 2005 ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/03/05

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21/09/0521 September 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/10/049 October 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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