About

Registered Number: SC325881
Date of Incorporation: 20/06/2007 (16 years and 10 months ago)
Company Status: Active
Registered Address: Swire House Souter Head Road, Altens Industrial Estate, Aberdeen, AB12 3LF,

 

Established in 2007, Fyvie Hall Consultants Ltd have registered office in Aberdeen, it's status in the Companies House registry is set to "Active". Clark, Shona, Clark, John David, Clark, Shona, Freelance Euro Contracting Limited, Robertson, Alexander George are listed as the directors of the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLARK, John David 03 December 2007 - 1
CLARK, Shona 06 April 2016 - 1
ROBERTSON, Alexander George 20 June 2007 03 December 2007 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Shona 30 October 2007 - 1
FREELANCE EURO CONTRACTING LIMITED 20 June 2007 30 October 2007 1

Filing History

Document Type Date
AA - Annual Accounts 15 September 2020
CS01 - N/A 03 July 2020
CH01 - Change of particulars for director 29 June 2020
AA - Annual Accounts 12 December 2019
CS01 - N/A 03 July 2019
AD01 - Change of registered office address 05 February 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 04 July 2018
AA - Annual Accounts 22 November 2017
CS01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
PSC01 - N/A 04 July 2017
AP01 - Appointment of director 09 February 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 15 July 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 22 June 2015
AA - Annual Accounts 30 December 2014
CH03 - Change of particulars for secretary 27 October 2014
CH01 - Change of particulars for director 27 October 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 17 December 2013
AR01 - Annual Return 03 July 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 27 July 2011
CERTNM - Change of name certificate 16 June 2011
AD01 - Change of registered office address 07 June 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 30 December 2009
363a - Annual Return 24 June 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 18 July 2008
287 - Change in situation or address of Registered Office 10 July 2008
287 - Change in situation or address of Registered Office 23 April 2008
288b - Notice of resignation of directors or secretaries 05 January 2008
288a - Notice of appointment of directors or secretaries 05 January 2008
288a - Notice of appointment of directors or secretaries 19 December 2007
288b - Notice of resignation of directors or secretaries 19 December 2007
225 - Change of Accounting Reference Date 23 July 2007
NEWINC - New incorporation documents 20 June 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.