FYFE Chambers (First Floor) Limited

Company Name	FYFE Chambers (First Floor) Limited
Directors	Rebecca Elizabeth Rigg and Paul Sheerin
Company Status	Active
Company Number	SC190449
Category	Private Limited Company
Incorporation Date	20 October 1998(25 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Rebecca Elizabeth Rigg
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 April 2017(18 years, 6 months after company formation)
Appointment Duration	7 years
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Secretary Name	Mrs Rebecca Elizabeth Rigg
Status	Current
Appointed	19 April 2017(18 years, 6 months after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Paul Sheerin
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2018(19 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Peter Travers Hughes
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 18 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Coldstream Farm Yieldshields Carluke Lanarkshire ML8 4QX Scotland

Director Name	Edward James Parry Smith
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Elm Walk Bearsden Glasgow G61 3BQ Scotland

Secretary Name	Edward James Parry Smith
Nationality	British
Status	Resigned
Appointed	13 January 1999(2 months, 3 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 19 April 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Elm Walk Bearsden Glasgow G61 3BQ Scotland

Director Name	Mr Paul Anthony Nelson
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(12 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 22 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Mr Bryan John Buchan
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(14 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 March 2018)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	28 Riccarton Crescent Currie Midlothian EH14 5PA Scotland

Director Name	Alastair Charles Lamond
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2016(18 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 17 December 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	105 West George Street Glasgow G2 1QL Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 1998(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	105 West George Street Glasgow G2 1QL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Shareholders

351.3k at £1	Bailford Trustees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£351,312

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Audited Abridged
Accounts Year End	30 November

Returns

Latest Return	20 October 2023 (6 months, 1 week ago)
Next Return Due	3 November 2024 (6 months, 1 week from now)

Filing History

7 November 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
7 November 2023	Director's details changed for Mrs Rebecca Elizabeth Rigg on 1 November 2023 (2 pages)
23 December 2022	Audited abridged accounts made up to 30 November 2022 (9 pages)
14 November 2022	Confirmation statement made on 20 October 2022 with updates (4 pages)
13 July 2022	Audited abridged accounts made up to 30 November 2021 (8 pages)
3 December 2021	Cessation of Bailford Trustees Ltd as a person with significant control on 30 November 2021 (1 page)
3 December 2021	Notification of Scottish Engineering as a person with significant control on 30 November 2021 (2 pages)
18 November 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
18 February 2021	Termination of appointment of Alastair Charles Lamond as a director on 17 December 2020 (1 page)
21 December 2020	Accounts for a small company made up to 30 November 2020 (9 pages)
20 October 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 30 November 2019 (8 pages)
22 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
19 December 2018	Accounts for a small company made up to 30 November 2018 (8 pages)
22 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
20 March 2018	Termination of appointment of Bryan John Buchan as a director on 20 March 2018 (1 page)
20 March 2018	Appointment of Mr Paul Sheerin as a director on 20 March 2018 (2 pages)
27 December 2017	Accounts for a small company made up to 30 November 2017 (10 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
23 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
19 April 2017	Termination of appointment of Edward James Parry Smith as a director on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Edward James Parry Smith as a secretary on 19 April 2017 (1 page)
19 April 2017	Termination of appointment of Edward James Parry Smith as a secretary on 19 April 2017 (1 page)
19 April 2017	Appointment of Mrs Rebecca Elizabeth Rigg as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Rebecca Elizabeth Rigg as a director on 19 April 2017 (2 pages)
19 April 2017	Termination of appointment of Edward James Parry Smith as a director on 19 April 2017 (1 page)
19 April 2017	Appointment of Mrs Rebecca Elizabeth Rigg as a secretary on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Rebecca Elizabeth Rigg as a director on 19 April 2017 (2 pages)
30 January 2017	Appointment of Alastair Charles Lamond as a director on 22 December 2016 (3 pages)
30 January 2017	Appointment of Alastair Charles Lamond as a director on 22 December 2016 (3 pages)
17 January 2017	Termination of appointment of Paul Anthony Nelson as a director on 22 December 2016 (2 pages)
17 January 2017	Termination of appointment of Paul Anthony Nelson as a director on 22 December 2016 (2 pages)
11 January 2017	Full accounts made up to 30 November 2016 (15 pages)
11 January 2017	Full accounts made up to 30 November 2016 (15 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 20 October 2016 with updates (5 pages)
13 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
13 January 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 351,312 (6 pages)
6 November 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-06 GBP 351,312 (6 pages)
9 January 2015	Full accounts made up to 30 November 2014 (10 pages)
9 January 2015	Full accounts made up to 30 November 2014 (10 pages)
8 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 351,312 (6 pages)
8 December 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 351,312 (6 pages)
29 July 2014	Full accounts made up to 30 November 2013 (11 pages)
29 July 2014	Full accounts made up to 30 November 2013 (11 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 351,312 (6 pages)
22 October 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 351,312 (6 pages)
11 January 2013	Full accounts made up to 30 November 2012 (11 pages)
11 January 2013	Full accounts made up to 30 November 2012 (11 pages)
19 December 2012	Appointment of Mr Bryan John Buchan as a director (2 pages)
19 December 2012	Appointment of Mr Bryan John Buchan as a director (2 pages)
18 December 2012	Termination of appointment of Peter Hughes as a director (1 page)
18 December 2012	Termination of appointment of Peter Hughes as a director (1 page)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
29 October 2012	Annual return made up to 20 October 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
4 January 2012	Accounts for a small company made up to 30 November 2011 (5 pages)
24 October 2011	Register(s) moved to registered office address (1 page)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
24 October 2011	Register(s) moved to registered office address (1 page)
24 October 2011	Annual return made up to 20 October 2011 with a full list of shareholders (7 pages)
12 July 2011	Appointment of Paul Anthony Nelson as a director (3 pages)
12 July 2011	Appointment of Paul Anthony Nelson as a director (3 pages)
29 December 2010	Total exemption full accounts made up to 30 November 2010 (8 pages)
29 December 2010	Total exemption full accounts made up to 30 November 2010 (8 pages)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 21 October 2010 (1 page)
21 October 2010	Registered office address changed from 30 Miller Road Ayr Ayrshire KA7 2AY on 21 October 2010 (1 page)
21 October 2010	Annual return made up to 20 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Director's details changed for Peter Travers Hughes on 30 October 2009 (2 pages)
21 October 2010	Director's details changed for Peter Travers Hughes on 30 October 2009 (2 pages)
30 December 2009	Total exemption full accounts made up to 30 November 2009 (8 pages)
30 December 2009	Total exemption full accounts made up to 30 November 2009 (8 pages)
22 October 2009	Director's details changed for Peter Travers Hughes on 1 October 2009 (2 pages)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Annual return made up to 20 October 2009 with a full list of shareholders (5 pages)
22 October 2009	Director's details changed for Edward James Parry Smith on 21 October 2009 (2 pages)
22 October 2009	Director's details changed for Peter Travers Hughes on 1 October 2009 (2 pages)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Register inspection address has been changed (1 page)
22 October 2009	Register(s) moved to registered inspection location (1 page)
22 October 2009	Director's details changed for Peter Travers Hughes on 1 October 2009 (2 pages)
22 October 2009	Director's details changed for Edward James Parry Smith on 21 October 2009 (2 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
5 January 2009	Total exemption full accounts made up to 30 November 2008 (8 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
21 October 2008	Return made up to 20/10/08; full list of members (3 pages)
10 January 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
10 January 2008	Total exemption full accounts made up to 30 November 2007 (7 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
12 November 2007	Return made up to 20/10/07; full list of members (2 pages)
12 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
12 July 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
30 October 2006	Return made up to 20/10/06; full list of members (2 pages)
30 October 2006	Return made up to 20/10/06; full list of members (2 pages)
24 January 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
24 January 2006	Total exemption small company accounts made up to 30 November 2005 (8 pages)
31 October 2005	Return made up to 20/10/05; full list of members (2 pages)
31 October 2005	Return made up to 20/10/05; full list of members (2 pages)
12 January 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
12 January 2005	Total exemption full accounts made up to 30 November 2004 (7 pages)
2 November 2004	Return made up to 20/10/04; full list of members (7 pages)
2 November 2004	Return made up to 20/10/04; full list of members (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
20 January 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
5 November 2003	Return made up to 20/10/03; full list of members (7 pages)
5 November 2003	Return made up to 20/10/03; full list of members (7 pages)
13 January 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
13 January 2003	Total exemption small company accounts made up to 30 November 2002 (8 pages)
5 November 2002	Return made up to 20/10/02; full list of members (7 pages)
5 November 2002	Return made up to 20/10/02; full list of members (7 pages)
31 December 2001	Total exemption small company accounts made up to 30 November 2001 (8 pages)
31 December 2001	Total exemption small company accounts made up to 30 November 2001 (8 pages)
26 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 2001	Return made up to 20/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 January 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
3 January 2001	Accounts for a small company made up to 30 November 2000 (8 pages)
2 November 2000	Return made up to 20/10/00; full list of members (6 pages)
2 November 2000	Return made up to 20/10/00; full list of members (6 pages)
17 August 2000	Full accounts made up to 30 November 1999 (8 pages)
17 August 2000	Full accounts made up to 30 November 1999 (8 pages)
17 August 2000	Registered office changed on 17/08/00 from: dalmore house, 310 st vincent street, glasgow G2 5QR (1 page)
17 August 2000	Registered office changed on 17/08/00 from: dalmore house, 310 st vincent street, glasgow G2 5QR (1 page)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
16 November 1999	Return made up to 20/10/99; full list of members (6 pages)
7 September 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
7 September 1999	Accounting reference date extended from 31/10/99 to 30/11/99 (1 page)
26 February 1999	Ad 13/01/99--------- Â£ si 351310@1=351310 Â£ ic 2/351312 (2 pages)
26 February 1999	Ad 13/01/99--------- Â£ si 351310@1=351310 Â£ ic 2/351312 (2 pages)
26 February 1999	Statement of affairs (54 pages)
26 February 1999	Statement of affairs (54 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	New secretary appointed;new director appointed (2 pages)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 January 1999	Secretary resigned (1 page)
18 January 1999	Director resigned (1 page)
18 November 1998	Company name changed dalglen (no. 701) LIMITED\certificate issued on 19/11/98 (2 pages)
18 November 1998	Company name changed dalglen (no. 701) LIMITED\certificate issued on 19/11/98 (2 pages)
20 October 1998	Incorporation (18 pages)
20 October 1998	Incorporation (18 pages)

FYFE Chambers (First Floor) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland