FLY CUP ENTERPRISES LIMITED
Overview
| Company Name | FLY CUP ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC205467 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLY CUP ENTERPRISES LIMITED?
- Other food services (56290) / Accommodation and food service activities
Where is FLY CUP ENTERPRISES LIMITED located?
| Registered Office Address | Unit 2 Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLY CUP ENTERPRISES LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE FLY CUP CATERING LIMITED | Mar 27, 2000 | Mar 27, 2000 |
What are the latest accounts for FLY CUP ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLY CUP ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2025 |
| Overdue | No |
What are the latest filings for FLY CUP ENTERPRISES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jamie William Hutcheon as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Murray Douglas Main as a director on Aug 26, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Murray Douglas Main as a director on Apr 22, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Debbie Louise Rennie as a secretary on Apr 22, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Irene Grassick as a director on Mar 18, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 28 pages | AA | ||||||||||
Director's details changed for Mrs Carolyn Doris Ward Taylor on Jul 12, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Geoffrey Philip Taylor as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Paul Sherrington as a director on Mar 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||||||||||
Appointment of Mrs Lindsey Anne Caldwell as a director on Sep 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Debbie Louise Rennie as a secretary on Sep 21, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Geoffrey Philip Taylor on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Geoffrey Philip Taylor on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Carolyn Doris Ward Taylor on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Fiona Joan Allan on Aug 05, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Jamie William Hutcheon as a director on Jul 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Irene Grassick as a director on Jul 05, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jacqueline Andrea Niven as a secretary on Jul 04, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Nicky Clark as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed the fly cup catering LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FLY CUP ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLAN, Fiona Joan | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Management Consultant | 105058380003 | ||||
| CALDWELL, Lindsey Anne | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Chartered Accountant | 190767670001 | ||||
| EDMOND, Lesley | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Animal Health Officer | 204829260002 | ||||
| TAYLOR, Carolyn Doris Ward | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Retired | 78153490001 | ||||
| EMSLIE, William | Secretary | 38 East Park Road Kintore AB51 0FE Inverurie Aberdeenshire | British | Retired | 41319460001 | |||||
| EMSLIE, William | Secretary | 38 East Park Road Kintore AB51 0FE Inverurie Aberdeenshire | British | 41319460001 | ||||||
| GRAY, Carolyn | Secretary | 3 Thornroan Tarves AB41 7LD Ellon Aberdeenshire | British | Manager | 109267740001 | |||||
| NIVEN, Jacqueline Andrea | Secretary | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | 306740760001 | |||||||
| RENNIE, Debbie Louise | Secretary | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | 313785500001 | |||||||
| COHEN & CO SOLICITORS | Secretary | 1 St Swithin Row AB10 6DL Aberdeen | 64783630001 | |||||||
| BOOTH, Trevor William Allan | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Company Director | 233191520001 | ||||
| CHRYSTALL, Elizabeth Mary | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Retired Hr Consultant | 204687100001 | ||||
| CLARK, Nicky | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Hr Consultant | 268464820001 | ||||
| COX, Stephen Robert | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Cfo | 214237330001 | ||||
| DUNCAN, David William | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Executive Account Manager | 226249210001 | ||||
| EMSLIE, William | Director | 38 East Park Road Kintore AB51 0FE Inverurie Aberdeenshire | Scotland | British | Business Consultant | 41319460001 | ||||
| GOODWIN, Andrew John | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Retired Engineer | 194939050001 | ||||
| GRASSICK, Irene | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | Scottish | Charity Manager | 311096330001 | ||||
| HUTCHEON, Jamie William | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | Scottish | Local Authority Business Gateway Manager | 159901340003 | ||||
| MAIN, Murray Douglas | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Consultant | 313450640001 | ||||
| MARR, Alastair Loudon | Director | The Steading Old Westhall, Oyne AB52 6QU Insch Aberdeenshire | British | Retired Minister/Teacher | 69000920001 | |||||
| MARTIN, Sheena Mary | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Accountant | 124157690001 | ||||
| MCWILLIAM, Alison | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Accountant | 279637340001 | ||||
| MIDDLETON, Lynn Elizabeth | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Company Director | 258778630001 | ||||
| MURDOCH, William | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire Scotland | Scotland | British | Mental Health Consultancy/Training | 162574370001 | ||||
| PINSET, Rosemary Margaret | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Vocational Training Consultant | 195011660001 | ||||
| SHERRINGTON, Paul | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Retired | 150220030001 | ||||
| SIEVEWRIGHT, Alexander | Director | 87 Kembhill Park AB51 5LG Kemnay Aberdeenshire | British | Employment Development Officer | 75121120001 | |||||
| TAYLOR, Geoffrey Philip | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | Scotland | British | Retired | 132065180001 | ||||
| TWEEDIE, Wynwood Kay | Director | Monymusk AB51 7HJ Inverurie Wynwood House Aberdeenshire Uk | Scotland | British | Secretary | 139832540001 | ||||
| WATT, Evelyn | Director | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire Scotland | Scotland | British | Business Advisor | 184533150001 |
Who are the persons with significant control of FLY CUP ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Joan Allan | Mar 27, 2017 | Advertising House Blackhall Industrial Estate Burghmuir Circle AB51 4FS Inverurie Unit 2 Aberdeenshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0