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FYFE MOIR & ASSOCIATES LIMITED

FYFE MOIR & ASSOCIATES LIMITED

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

    • Overview

    Company NameFYFE MOIR & ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC307551
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FYFE MOIR & ASSOCIATES LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities
    • Bookkeeping activities (69202) / Professional, scientific and technical activities
    • Tax consultancy (69203) / Professional, scientific and technical activities

    Where is FYFE MOIR & ASSOCIATES LIMITED located?

    Registered Office Address
    1st Floor, 5 Abercrombie Court Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FYFE MOIR & ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for FYFE MOIR & ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2025
    Next Confirmation Statement DueSep 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2024
    OverdueNo

    What are the latest filings for FYFE MOIR & ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 29, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Norma Fyfe as a director on Sep 02, 2024

    		2 pagesAP01

    Appointment of Mrs Lesley Moir as a director on Sep 02, 2024

    		2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2023

    		10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Aug 29, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Aug 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		10 pagesAA

    Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to 1st Floor, 5 Abercrombie Court Prospect Road Arnhall Business Park Westhill AB32 6FE on Oct 17, 2019

    		1 pagesAD01

    Confirmation statement made on Aug 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		10 pagesAA

    Confirmation statement made on Aug 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		10 pagesAA

    Confirmation statement made on Aug 29, 2017 with no updates

    		3 pagesCS01

    Change of details for Mr Alan Moir as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Change of details for Mr Graham Charles Andrew Fyfe as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2016

    		10 pagesAA

    Confirmation statement made on Aug 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Aug 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		8 pagesAA
    View All Filings

    Who are the officers of FYFE MOIR & ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFE, Graham Charles Andrew
    9 Broadstraik Gardens
    Elrick
    AB32 6JH Aberdeen
    		Director
    9 Broadstraik Gardens
    Elrick
    AB32 6JH Aberdeen
    		United KingdomBritishAccountant115075940001
    FYFE, Norma
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		ScotlandBritishCompany Director326722460001
    MOIR, Alan
    15 Broadstraik Drive
    Westhill
    AB32 6JG Aberdeen
    Aberdeenshire
    		Director
    15 Broadstraik Drive
    Westhill
    AB32 6JG Aberdeen
    Aberdeenshire
    		United KingdomBritishAccountant101225160001
    MOIR, Lesley
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		Director
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		ScotlandBritishCompany Director101225150001
    GRANT SMITH LAW PRACTICE
    252 Union Street
    AB10 1TN Aberdeen
    		Secretary
    252 Union Street
    AB10 1TN Aberdeen
    		105211830001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FYFE MOIR & ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Charles Andrew Fyfe
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		Apr 06, 2016
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alan Moir
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		Apr 06, 2016
    Prospect Road
    Arnhall Business Park
    AB32 6FE Westhill
    1st Floor, 5 Abercrombie Court
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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