About

Registered Number: SC230471
Date of Incorporation: 17/04/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 1 Cambuslang Court, Glasgow, G32 8FH

 

Fyvie Financial Services Ltd was setup in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. Mcqueen, Amy, Mcqueen, Amy, Todd, Jacqueline, Mcqueen, Patrick, Mcqueen, Vincent are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCQUEEN, Amy 31 March 2019 - 1
TODD, Jacqueline 31 March 2019 - 1
MCQUEEN, Patrick 17 April 2002 09 March 2012 1
MCQUEEN, Vincent 17 April 2002 28 April 2019 1
Secretary Name Appointed Resigned Total Appointments
MCQUEEN, Amy 17 April 2002 - 1

Filing History

Document Type Date
PSC04 - N/A 05 May 2020
CH03 - Change of particulars for secretary 05 May 2020
CS01 - N/A 05 May 2020
PSC01 - N/A 05 May 2020
PSC01 - N/A 02 April 2020
PSC07 - N/A 02 April 2020
AA - Annual Accounts 25 March 2020
TM01 - Termination of appointment of director 24 March 2020
CS01 - N/A 01 May 2019
AP01 - Appointment of director 12 April 2019
AP01 - Appointment of director 12 April 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 25 May 2018
PSC04 - N/A 25 May 2018
CH01 - Change of particulars for director 25 May 2018
CH03 - Change of particulars for secretary 25 May 2018
AA - Annual Accounts 19 February 2018
CS01 - N/A 06 June 2017
AA - Annual Accounts 28 February 2017
DISS40 - Notice of striking-off action discontinued 26 July 2016
AR01 - Annual Return 25 July 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AA - Annual Accounts 02 March 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 02 July 2014
AA - Annual Accounts 12 March 2014
AR01 - Annual Return 24 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 24 May 2012
TM01 - Termination of appointment of director 23 April 2012
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 16 June 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 03 May 2010
CH01 - Change of particulars for director 03 May 2010
CH01 - Change of particulars for director 03 May 2010
AA - Annual Accounts 04 March 2010
AA - Annual Accounts 22 April 2009
363a - Annual Return 20 April 2009
287 - Change in situation or address of Registered Office 24 March 2009
AA - Annual Accounts 30 April 2008
363a - Annual Return 24 April 2008
363a - Annual Return 11 May 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 26 April 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 20 May 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 06 May 2004
AA - Annual Accounts 17 February 2004
363s - Annual Return 09 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 2003
225 - Change of Accounting Reference Date 24 October 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
NEWINC - New incorporation documents 17 April 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.