About

Registered Number: SC279734
Date of Incorporation: 10/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: 81 Victoria Street, Rothesay, Isle Of Bute, PA20 0AP

 

Fyne Futures was registered on 10 February 2005 with its registered office in Isle Of Bute, it's status in the Companies House registry is set to "Active". We don't know the number of employees at Fyne Futures. There is one director listed as Renfrew, William Colin Ferguson for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
RENFREW, William Colin Ferguson 04 December 2009 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
RESOLUTIONS - N/A 19 December 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
TM01 - Termination of appointment of director 10 October 2019
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 23 May 2019
TM01 - Termination of appointment of director 23 May 2019
CS01 - N/A 19 February 2019
AP01 - Appointment of director 10 October 2018
AA - Annual Accounts 14 September 2018
TM01 - Termination of appointment of director 14 September 2018
AP01 - Appointment of director 16 July 2018
TM01 - Termination of appointment of director 16 July 2018
CS01 - N/A 20 February 2018
AA - Annual Accounts 27 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 22 September 2016
TM01 - Termination of appointment of director 14 September 2016
TM01 - Termination of appointment of director 08 September 2016
AR01 - Annual Return 03 March 2016
AP01 - Appointment of director 18 February 2016
AP01 - Appointment of director 18 February 2016
CH01 - Change of particulars for director 27 November 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 13 February 2015
AP01 - Appointment of director 24 November 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 24 February 2014
AP01 - Appointment of director 28 October 2013
AA - Annual Accounts 08 October 2013
AR01 - Annual Return 18 February 2013
AP01 - Appointment of director 18 February 2013
TM01 - Termination of appointment of director 23 October 2012
TM01 - Termination of appointment of director 23 October 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 17 February 2012
AP01 - Appointment of director 03 November 2011
AP01 - Appointment of director 02 November 2011
AP01 - Appointment of director 02 November 2011
TM01 - Termination of appointment of director 25 October 2011
TM01 - Termination of appointment of director 25 October 2011
AA - Annual Accounts 15 September 2011
AR01 - Annual Return 16 February 2011
AA - Annual Accounts 14 September 2010
AR01 - Annual Return 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
CH01 - Change of particulars for director 12 February 2010
AA - Annual Accounts 20 January 2010
AP01 - Appointment of director 17 December 2009
AP03 - Appointment of secretary 14 December 2009
TM02 - Termination of appointment of secretary 14 December 2009
CH01 - Change of particulars for director 04 December 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 18 September 2008
363a - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 01 April 2008
288a - Notice of appointment of directors or secretaries 18 October 2007
288a - Notice of appointment of directors or secretaries 05 October 2007
AA - Annual Accounts 19 September 2007
288a - Notice of appointment of directors or secretaries 18 September 2007
288b - Notice of resignation of directors or secretaries 18 September 2007
363a - Annual Return 07 March 2007
288c - Notice of change of directors or secretaries or in their particulars 07 March 2007
288b - Notice of resignation of directors or secretaries 07 March 2007
AA - Annual Accounts 19 September 2006
225 - Change of Accounting Reference Date 19 April 2006
363a - Annual Return 10 February 2006
NEWINC - New incorporation documents 10 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.