Based in Kirkcaldy in Fife, Tyrie Developments Ltd was established in 2001, it's status is listed as "Active". The companies directors are listed as Downie, Jane, Penman, James Archibald, Penman, Maureen, Penman, Wendy Anne, Penman, James Ballantyne in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DOWNIE, Jane | 25 May 2020 | - | 1 |
PENMAN, James Archibald | 25 May 2020 | - | 1 |
PENMAN, Maureen | 25 September 2001 | - | 1 |
PENMAN, Wendy Anne | 25 May 2020 | - | 1 |
PENMAN, James Ballantyne | 25 September 2001 | 04 June 2009 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 09 June 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
AP01 - Appointment of director | 27 May 2020 | |
CS01 - N/A | 24 September 2019 | |
AA - Annual Accounts | 17 July 2019 | |
CS01 - N/A | 25 September 2018 | |
AA - Annual Accounts | 16 July 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 13 October 2015 | |
AD01 - Change of registered office address | 13 October 2015 | |
CH01 - Change of particulars for director | 13 October 2015 | |
CH03 - Change of particulars for secretary | 13 October 2015 | |
AA - Annual Accounts | 17 December 2014 | |
AR01 - Annual Return | 23 September 2014 | |
AA - Annual Accounts | 27 December 2013 | |
AR01 - Annual Return | 24 September 2013 | |
AA - Annual Accounts | 23 October 2012 | |
AR01 - Annual Return | 25 September 2012 | |
AA - Annual Accounts | 30 December 2011 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 03 November 2010 | |
AR01 - Annual Return | 04 October 2010 | |
363a - Annual Return | 01 October 2009 | |
AA - Annual Accounts | 27 August 2009 | |
288b - Notice of resignation of directors or secretaries | 24 July 2009 | |
AA - Annual Accounts | 02 December 2008 | |
466(Scot) - N/A | 29 October 2008 | |
363a - Annual Return | 14 October 2008 | |
363a - Annual Return | 02 November 2007 | |
AA - Annual Accounts | 09 October 2007 | |
AA - Annual Accounts | 25 January 2007 | |
363s - Annual Return | 27 November 2006 | |
410(Scot) - N/A | 07 October 2006 | |
410(Scot) - N/A | 30 September 2006 | |
363s - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 11 August 2005 | |
410(Scot) - N/A | 01 August 2005 | |
AA - Annual Accounts | 03 December 2004 | |
466(Scot) - N/A | 01 December 2004 | |
363s - Annual Return | 29 September 2004 | |
410(Scot) - N/A | 31 August 2004 | |
363s - Annual Return | 30 September 2003 | |
AA - Annual Accounts | 24 July 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 May 2003 | |
287 - Change in situation or address of Registered Office | 05 May 2003 | |
410(Scot) - N/A | 02 May 2003 | |
363s - Annual Return | 28 October 2002 | |
410(Scot) - N/A | 01 October 2002 | |
225 - Change of Accounting Reference Date | 30 April 2002 | |
RESOLUTIONS - N/A | 14 November 2001 | |
123 - Notice of increase in nominal capital | 14 November 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288a - Notice of appointment of directors or secretaries | 27 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
288b - Notice of resignation of directors or secretaries | 26 September 2001 | |
NEWINC - New incorporation documents | 25 September 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 21 September 2006 | Outstanding |
N/A |
Standard security | 21 September 2006 | Outstanding |
N/A |
Standard security | 26 July 2005 | Outstanding |
N/A |
Standard security | 23 August 2004 | Outstanding |
N/A |
Standard security | 21 April 2003 | Outstanding |
N/A |
Bond & floating charge | 13 September 2002 | Outstanding |
N/A |