FYNE ENERGY LIMITED
Overview
| Company Name | FYNE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC531424 |
| 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 FYNE ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is FYNE ENERGY LIMITED located?
| Registered Office Address | 81-89 Victoria Street Rothesay PA20 0AP Isle Of Bute |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FYNE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FYNE ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for FYNE ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 21 pages | AA | ||
Appointment of Mr Douglas Alexander Cowan as a director on Oct 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Iona Macphail as a director on Apr 16, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 21 pages | AA | ||
Appointment of Mr Iain Mcleod as a director on Aug 31, 2023 | 2 pages | AP01 | ||
Termination of appointment of Robert Carswell Templeton as a director on Jul 03, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 21 pages | AA | ||
Appointment of Mr Robert Carswell Templeton as a director on Aug 18, 2022 | 2 pages | AP01 | ||
Appointment of Miss Iona Macphail as a director on May 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Carswell Templeton as a director on May 04, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Fyne Homes Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Termination of appointment of Deirdre Catherine Forsyth as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Termination of appointment of Thomas Milliken Mckay as a director on Sep 22, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2021 | 22 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge SC5314240001 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5314240008 in full | 1 pages | MR04 | ||
Satisfaction of charge SC5314240009 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 20 pages | AA | ||
Who are the officers of FYNE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Ailsa Heather | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | United Kingdom | British | 132960100001 | |||||
| COWAN, Douglas Alexander | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 341465930001 | |||||
| HARRISON, Anthony Clifford | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 175894780001 | |||||
| MCLEOD, Iain | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | Scottish | 313113200001 | |||||
| RENFREW, William Colin Ferguson | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | Scottish | 138527930001 | |||||
| FORSYTH, Deirdre Catherine | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | Scottish | 140167160001 | |||||
| MACPHAIL, Iona | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 296313470001 | |||||
| MCKAY, Thomas Milliken | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 138527920001 | |||||
| TEMPLETON, Robert Carswell | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 253691080001 | |||||
| TEMPLETON, Robert Carswell | Director | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 | Scotland | British | 253691080001 |
Who are the persons with significant control of FYNE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fyne Homes Limited | Apr 06, 2016 | Victoria Street Rothesay PA20 0AP Isle Of Bute 81-89 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FYNE ENERGY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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