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FYVIE HALL CONSULTANTS LIMITED

Company number SC325881

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Sep 2022 AD01 Registered office address changed from Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF Scotland to Stannergate House 41 Dundee Road West Broughty Ferry Dundee DD5 1NB on 20 September 2022
20 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2022 DS01 Application to strike the company off the register
15 Jul 2022 AA Micro company accounts made up to 5 April 2022
04 Jul 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
26 Nov 2021 AA Micro company accounts made up to 5 April 2021
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
15 Sep 2020 AA Micro company accounts made up to 5 April 2020
03 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
29 Jun 2020 CH01 Director's details changed for Mrs Shona Clark on 1 March 2019
12 Dec 2019 AA Micro company accounts made up to 5 April 2019
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
05 Feb 2019 AD01 Registered office address changed from 4 Albert Street Aberdeen AB25 1XQ to Swire House Souter Head Road Altens Industrial Estate Aberdeen AB12 3LF on 5 February 2019
20 Dec 2018 AA Micro company accounts made up to 5 April 2018
04 Jul 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
22 Nov 2017 AA Micro company accounts made up to 5 April 2017
04 Jul 2017 CS01 Confirmation statement made on 20 June 2017 with no updates
04 Jul 2017 PSC01 Notification of Shona Clark as a person with significant control on 1 July 2016
04 Jul 2017 PSC01 Notification of John David Clark as a person with significant control on 1 July 2016
09 Feb 2017 AP01 Appointment of Mrs Shona Clark as a director on 6 April 2016
04 Nov 2016 AA Total exemption small company accounts made up to 5 April 2016
15 Jul 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 100
27 Jul 2015 AA Total exemption small company accounts made up to 5 April 2015
22 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100