| Company Name | FYFE Glenrock Limited |
|---|---|
| Company Status | Active |
| Company Number | SC571491 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2017(6 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2670 | Cutting, shaping & finish stone |
| SIC 23700 | Cutting, shaping and finishing of stone |
Directors
| Director Name | Mr Philip Angus Leith |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Director Name | Miss Samantha Jane Leith |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Director Name | Mr Ian Alexander Leith |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2017(same day as company formation) |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace Llp (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 August 2019(2 years after company formation) |
| Appointment Duration | 4 years, 8 months |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
| Secretary Name | Raeburn Christie Clark & Wallace (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2017(same day as company formation) |
| Correspondence Address | 12-16 Albyn Place Aberdeen AB10 1PS Scotland |
Location
| Registered Address | Rigifa Cove Aberdeen AB12 3LR Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Kincorth/Nigg/Cove |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 31 July 2024 (3 months, 1 week from now) |
Filing History
| 6 January 2021 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 22 July 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 1 August 2019 | Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019 (2 pages) |
| 1 August 2019 | Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019 (1 page) |
| 26 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 18 April 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 15 April 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (3 pages) |
| 25 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|
| 18 July 2017 | Incorporation Statement of capital on 2017-07-18
|