| Company Name | Fynewood Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC424659 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 2012(11 years, 11 months ago) |
| Previous Name | Brantside Dee Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2052 | Manufacture of articles of cork, straw etc. |
| SIC 16290 | Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials |
Directors
| Director Name | Mr Derek Godfrey Farrar |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Small Business Owner |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Secretary Name | Mr Derek Godfrey Farrar |
|---|---|
| Status | Current |
| Appointed | 22 May 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Director Name | Mrs Hilary Anne Farrar |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2013(11 months, 2 weeks after company formation) |
| Appointment Duration | 10 years, 12 months |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Director Name | Mr Stuart Craig Gower |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2019(7 years, 2 months after company formation) |
| Appointment Duration | 4 years, 8 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
| Director Name | Ms Hilary Ruth Lidderdale |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 May 2012(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Torinturk Tarbert Argyll PA29 6YE Scotland |
Location
| Registered Address | 9 Hamilton Street Dunoon Argyll PA23 7RG Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
Shareholders
| 444k at £1 | Derek Godfrey Farrar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £365,102 |
| Cash | £3,499 |
| Current Liabilities | £1,105 |
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month, 1 week from now) |
Filing History
| 13 January 2024 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 22 May 2023 with no updates (3 pages) |
| 10 February 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 2 June 2022 | Confirmation statement made on 22 May 2022 with no updates (3 pages) |
| 24 February 2022 | Micro company accounts made up to 31 May 2021 (3 pages) |
| 25 May 2021 | Confirmation statement made on 22 May 2021 with no updates (3 pages) |
| 31 March 2021 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 2 June 2020 | Confirmation statement made on 22 May 2020 with updates (3 pages) |
| 24 February 2020 | Unaudited abridged accounts made up to 31 May 2019 (7 pages) |
| 15 August 2019 | Director's details changed for Mrs Hilary Anne Farrar on 9 August 2019 (2 pages) |
| 15 August 2019 | Director's details changed for Mr Derek Godfrey Farrar on 9 August 2019 (2 pages) |
| 15 August 2019 | Appointment of Mr Stuart Craig Gower as a director on 9 August 2019 (2 pages) |
| 15 August 2019 | Change of details for Mr Derek Godfrey Farrar as a person with significant control on 9 August 2019 (2 pages) |
| 15 August 2019 | Secretary's details changed for Mr Derek Godfrey Farrar on 9 August 2019 (1 page) |
| 9 July 2019 | Resolutions
|
| 4 June 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 25 February 2019 | Unaudited abridged accounts made up to 31 May 2018 (7 pages) |
| 2 June 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 27 February 2018 | Unaudited abridged accounts made up to 31 May 2017 (7 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 4 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 28 February 2016 | Micro company accounts made up to 31 May 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 5 February 2015 | Registered office address changed from 2 Torinturk Tarbert Argyll PA29 6YE to 9 Hamilton Street Dunoon Argyll PA23 7RG on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 2 Torinturk Tarbert Argyll PA29 6YE to 9 Hamilton Street Dunoon Argyll PA23 7RG on 5 February 2015 (1 page) |
| 5 February 2015 | Registered office address changed from 2 Torinturk Tarbert Argyll PA29 6YE to 9 Hamilton Street Dunoon Argyll PA23 7RG on 5 February 2015 (1 page) |
| 12 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2014 | Register(s) moved to registered inspection location (1 page) |
| 12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 11 June 2014 | Register inspection address has been changed (1 page) |
| 11 June 2014 | Register inspection address has been changed (1 page) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 18 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 19 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (5 pages) |
| 11 May 2013 | Termination of appointment of Hilary Lidderdale as a director (1 page) |
| 11 May 2013 | Termination of appointment of Hilary Lidderdale as a director (1 page) |
| 11 May 2013 | Appointment of Mrs Hilary Anne Farrar as a director (2 pages) |
| 11 May 2013 | Appointment of Mrs Hilary Anne Farrar as a director (2 pages) |
| 20 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 20 September 2012 | Statement of capital following an allotment of shares on 21 August 2012
|
| 9 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 9 August 2012 | Statement of capital following an allotment of shares on 10 July 2012
|
| 22 May 2012 | Incorporation (23 pages) |
| 22 May 2012 | Incorporation (23 pages) |