| Company Name | Fynetech Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC145545 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1993(30 years, 9 months ago) |
| Dissolution Date | 27 March 2019 (5 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
Directors
| Director Name | Mr Colin Alfred Skene |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(1 week after company formation) |
| Appointment Duration | 25 years, 8 months (closed 27 March 2019) |
| Role | Draughting Services |
| Country of Residence | Scotland |
| Correspondence Address | 43 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Secretary Name | Mrs Linda Eileen Skene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1993(1 week after company formation) |
| Appointment Duration | 25 years, 8 months (closed 27 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
| Director Name | Mrs Linda Eileen Skene |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 February 2004(10 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (closed 27 March 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 43 Bruntland Court Portlethen Aberdeen AB12 4UQ Scotland |
Contact
| Website | www.fynetech.co.uk |
|---|---|
| Telephone | 01224 783016 |
| Telephone region | Aberdeen |
Location
| Registered Address | C/O Johnston Carmichael 227 West George Street Glasgow G2 2ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 50 at £1 | Colin Alfred Skene 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Eileen Skene 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,168 |
| Cash | £56,255 |
| Current Liabilities | £23,472 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 27 March 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 December 2018 | Return of final meeting of voluntary winding up (3 pages) |
| 6 April 2018 | Registered office address changed from 43 Bruntland Court Portlethen Aberdeen AB12 4UQ to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 April 2018 (2 pages) |
| 6 April 2018 | Resolutions
|
| 8 March 2018 | Micro company accounts made up to 31 December 2017 (7 pages) |
| 5 March 2018 | Previous accounting period extended from 31 July 2017 to 31 December 2017 (1 page) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 31 July 2017 | Confirmation statement made on 21 July 2017 with no updates (3 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 8 December 2016 | Total exemption small company accounts made up to 31 July 2016 (9 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 25 July 2016 | Confirmation statement made on 21 July 2016 with updates (6 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 7 December 2015 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 9 December 2014 | Total exemption small company accounts made up to 31 July 2014 (9 pages) |
| 5 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 2 December 2013 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 8 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 8 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders
|
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 28 November 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 27 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (5 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 22 November 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 12 August 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (5 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 November 2010 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 9 August 2010 | Director's details changed for Linda Eileen Skene on 21 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Colin Alfred Skene on 21 July 2010 (2 pages) |
| 9 August 2010 | Director's details changed for Linda Eileen Skene on 21 July 2010 (2 pages) |
| 9 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (5 pages) |
| 9 August 2010 | Director's details changed for Colin Alfred Skene on 21 July 2010 (2 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 11 November 2009 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 10 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 10 August 2009 | Return made up to 21/07/09; full list of members (4 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 26 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 26 August 2008 | Return made up to 21/07/08; full list of members (4 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 25 March 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 3 August 2007 | Return made up to 21/07/07; full list of members (3 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 26 February 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 15 August 2006 | Return made up to 21/07/06; full list of members (3 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 5 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 15 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 21/07/05; full list of members (3 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 29 January 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
| 20 July 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 20 July 2004 | Return made up to 21/07/04; full list of members (8 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | New director appointed (2 pages) |
| 26 February 2004 | Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 February 2004 | Ad 19/02/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 23 February 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
| 24 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 24 July 2003 | Return made up to 21/07/03; full list of members (6 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 28 October 2002 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
| 15 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 15 July 2002 | Return made up to 21/07/02; full list of members (6 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 29 October 2001 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
| 20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 20 July 2001 | Return made up to 21/07/01; full list of members (6 pages) |
| 12 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 12 December 2000 | Full accounts made up to 31 July 2000 (9 pages) |
| 26 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 15 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
| 4 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 4 August 1999 | Return made up to 21/07/99; no change of members (4 pages) |
| 4 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 4 November 1998 | Full accounts made up to 31 July 1998 (11 pages) |
| 17 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 17 July 1998 | Return made up to 21/07/98; no change of members (4 pages) |
| 6 November 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 6 November 1997 | Full accounts made up to 31 July 1997 (10 pages) |
| 5 September 1997 | Return made up to 21/07/97; full list of members
|
| 5 September 1997 | Return made up to 21/07/97; full list of members
|
| 18 April 1997 | Registered office changed on 18/04/97 from: 24 fern drive portlethen aberdeen AB1 4TB (1 page) |
| 18 April 1997 | Registered office changed on 18/04/97 from: 24 fern drive portlethen aberdeen AB1 4TB (1 page) |
| 11 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 11 October 1996 | Full accounts made up to 31 July 1996 (11 pages) |
| 19 August 1996 | Return made up to 21/07/96; no change of members (6 pages) |
| 19 August 1996 | Return made up to 21/07/96; no change of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 27 September 1995 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 17 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |
| 17 August 1995 | Return made up to 21/07/95; no change of members (4 pages) |