FYVIE FINANCIAL SERVICES LIMITED
1 CAMBUSLANG COURT, GLASGOW G32 8FH- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC230471
- Last Updated: 07 Feb 2024
Company Profile
FYVIE FINANCIAL SERVICES LIMITED was incorporated on Wednesday, April 17, 2002 as a Private Limited Company with registered address in GLASGOW. FYVIE FINANCIAL SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 21 days.
| Name | FYVIE FINANCIAL SERVICES LIMITED |
|---|---|
| Company number | SC230471 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
1 CAMBUSLANG COURT GLASGOW G32 8FH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jacqueline Todd Nationality: British |
Dates: Thursday, April 30, 2020 - Wednesday, November 24, 2021
significant influence or control
|
| Miss Amy Mcqueen Nationality: British |
Dates: Sunday, April 28, 2019 - present
significant influence or control
|
| Mrs Amy Mcqueen Nationality: British |
Dates: Sunday, April 28, 2019 - Wednesday, June 30, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Vincent Mcqueen Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 28, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (203 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
No mortgages have been registered against FYVIE FINANCIAL SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FYVIE FINANCIAL SERVICES LIMITED | 17 Apr 2002 |