Company NameFYFE Solutions Ltd
Company StatusDissolved
Company NumberSC466700
CategoryPrivate Limited Company
Incorporation Date6 January 2014(10 years, 2 months ago)
Dissolution Date21 February 2017 (7 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Ewan John Fyfe
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed06 January 2014(same day as company formation)
RoleIT Consultant
Country of ResidenceScotland
Correspondence AddressSt Andrew's House/ 385 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
Secretary NameAccounts Advice & Planning Ltd (Corporation)
StatusClosed
Appointed25 March 2015(1 year, 2 months after company formation)
Appointment Duration1 year, 11 months (closed 21 February 2017)
Correspondence AddressSt Andrew's House 385 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland

Location

Registered AddressSt Andrew's House/ 385 Hillington Road
Hillington Park
Glasgow
G52 4BL
Scotland
ConstituencyPaisley and Renfrewshire North
WardRenfrew South & Gallowhill

Shareholders

1 at £1Ewan John Fyfe
100.00%
Ordinary

Financials

Year2014
Net Worth£2,967
Cash£11,173
Current Liabilities£3,264

Accounts

Latest Accounts31 January 2016 (8 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

21 February 2017Final Gazette dissolved via voluntary strike-off (1 page)
6 December 2016First Gazette notice for voluntary strike-off (1 page)
28 November 2016Application to strike the company off the register (3 pages)
31 May 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
8 January 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
(3 pages)
25 March 2015Registered office address changed from 36 Pantonville Road West Kilbride Ayrshire KA23 9NQ to St Andrew's House/ 385 Hillington Road Hillington Park Glasgow G52 4BL on 25 March 2015 (1 page)
25 March 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
25 March 2015Appointment of Accounts Advice & Planning Ltd as a secretary on 25 March 2015 (2 pages)
29 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
29 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(3 pages)
6 January 2014Incorporation
Statement of capital on 2014-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)