FYVIE GARAGE LIMITED



Company Documents

DateDescription
12/10/2312 October 2023 Confirmation statement made on 2023-09-08 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-11-30

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29/08/2329 August 2023 Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 2023-03-29

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05/04/235 April 2023 Registered office address changed from 12-16 Albyn Place Aberdeen AB10 1PS to 28 Albyn Place Aberdeen AB10 1YL on 2023-04-05

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05/04/235 April 2023 Appointment of Stronachs Secretaries Limited as a secretary on 2023-03-29

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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15/09/2015 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CURREXT FROM 30/09/2019 TO 30/11/2019

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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01/08/191 August 2019 CORPORATE SECRETARY APPOINTED RAEBURN CHRISTIE CLARK & WALLACE LLP

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01/08/191 August 2019 APPOINTMENT TERMINATED, SECRETARY RAEBURN CHRISTIE CLARK & WALLACE

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 September 2016

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12/09/1612 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROSS / 08/09/2016

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12/09/1612 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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05/10/155 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts small company total exemption made up to 30 September 2013

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10/09/1310 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 30 September 2012

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26/09/1226 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 30 September 2011

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16/09/1116 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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28/09/1028 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RAEBURN CHRISTIE CLARK & WALLACE / 08/09/2010

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22/10/0922 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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07/10/087 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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30/09/0730 September 2007 Annual accounts small company total exemption made up to 30 September 2007

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21/09/0721 September 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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14/09/0614 September 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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08/09/058 September 2005 LOCATION OF DEBENTURE REGISTER

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08/09/058 September 2005 REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 12-16 ALBYN PLACE ABERDEEN AB10 1RZ

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08/09/058 September 2005 LOCATION OF REGISTER OF MEMBERS

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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10/12/0410 December 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/12/04

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21/10/0421 October 2004 DIRECTOR RESIGNED

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30/09/0430 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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23/09/0323 September 2003 NEW SECRETARY APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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23/09/0323 September 2003 NEW DIRECTOR APPOINTED

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09/09/039 September 2003 SECRETARY RESIGNED

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09/09/039 September 2003 DIRECTOR RESIGNED

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09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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