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FYVIE DEVELOPMENTS LIMITED

FYVIE DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFYVIE DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274487
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FYVIE DEVELOPMENTS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FYVIE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Fyvie Estate Office
    Fyvie
    AB53 8JS Turriff
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FYVIE DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FYVIE DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2025
    Next Confirmation Statement DueOct 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2024
    OverdueNo

    What are the latest filings for FYVIE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 09, 2024 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Oct 09, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		4 pagesAA

    Change of details for Sir George Forbes-Leith as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Oct 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Oct 09, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Oct 09, 2020 with updates

    		4 pagesCS01

    Director's details changed for Sir George Forbes Leith on Oct 08, 2020

    		2 pagesCH01

    Secretary's details changed for Turcan Connell Ws on Oct 08, 2020

    		1 pagesCH04

    Director's details changed for Sir George Forbes Leith on Dec 10, 2019

    		2 pagesCH01

    Director's details changed for Sir George Forbes Leith on Dec 10, 2019

    		2 pagesCH01

    Change of details for Sir George Forbes-Leith as a person with significant control on Dec 10, 2019

    		2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 09, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2016

    		6 pagesAA

    Confirmation statement made on Oct 09, 2016 with updates

    		6 pagesCS01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2015

    Statement of capital on Oct 29, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FYVIE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TURCAN CONNELL WS
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    		Secretary
    Princes Exchange
    1 Earl Grey Street
    EH3 9EE Edinburgh
    Identification TypeUK Limited Company
    Registration Number000000000
    		76340540001
    LEITH, George Forbes, Sir
    Fyvie
    AB53 8JS Turriff
    Fyvie Estate Office
    Aberdeenshire
    United Kingdom
    		Director
    Fyvie
    AB53 8JS Turriff
    Fyvie Estate Office
    Aberdeenshire
    United Kingdom
    		United KingdomBritishFarming/Property Management100653160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FYVIE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir George Forbes-Leith
    Fyvie Estate Office
    Fyvie
    AB53 8JS Turriff
    Aberdeenshire
    		Apr 06, 2016
    Fyvie Estate Office
    Fyvie
    AB53 8JS Turriff
    Aberdeenshire
    		No
    Nationality: British
    Country of Residence: Turriff
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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