Fyfe Glenrock Limited is a private limited company that can be found at Rigifa, Cove, Aberdeen AB12 3LR. Incorporated on 2017-07-18, this 6-year-old company is run by 3 directors.
Director Ian L., appointed on 18 July 2017. Director Samantha L., appointed on 18 July 2017. Director Philip L., appointed on 18 July 2017.
The company is classified as "cutting, shaping and finishing of stone" (Standard Industrial Classification code: 23700).
The last confirmation statement was filed on 2023-07-17 and the due date for the next filing is 2024-07-31. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Rigifa |
| Office Address2 | Cove |
| Town | Aberdeen |
| Post code | AB12 3LR |
| Country of origin | United Kingdom |
| Registration Number | SC571491 |
| Date of Incorporation | Tue, 18th Jul 2017 |
| Industry | Cutting, shaping and finishing of stone |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 31st Jul 2024 (2024-07-31) |
| Last confirmation statement dated | Mon, 17th Jul 2023 |
Position: Corporate Secretary
Appointed: 01 August 2019
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
Position: Director
Appointed: 18 July 2017
The register of persons with significant control who own or control the company includes 1 name. As we established, there is Leiths (Scotland) Limited from Aberdeen, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Leiths (Scotland) Limited
Rigifa Cove, Aberdeen, AB12 3LR, United Kingdom
| Legal authority | Companies Act 2006, Scots Law |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | United Kingdom |
| Registration number | Sc062692 |
| Notified on | 18 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 |
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 14th, August 2023 |
accounts | Free Download (2 pages) |
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