FYVIE ESTATE MANAGEMENT COMPANY LIMITED
TURRIFF

Hellopages » Aberdeenshire » Aberdeenshire » AB53 8JS

Company number SC052080
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address FYVIE ESTATE OFFICE, FYVIE, TURRIFF, ABERDEENSHIRE, AB53 8JS
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 16100 - Sawmilling and planing of wood, 41100 - Development of building projects, 43320 - Joinery installation
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 5 April 2016; Termination of appointment of Robert Arthur Storey as a director on 28 December 2015. The most likely internet sites of FYVIE ESTATE MANAGEMENT COMPANY LIMITED are www.fyvieestatemanagementcompany.co.uk, and www.fyvie-estate-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. The distance to to Insch Rail Station is 11.1 miles; to Dyce Rail Station is 18 miles; to Aberdeen Rail Station is 23.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyvie Estate Management Company Limited is a Private Limited Company. The company registration number is SC052080. Fyvie Estate Management Company Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of Fyvie Estate Management Company Limited is Fyvie Estate Office Fyvie Turriff Aberdeenshire Ab53 8js. . FORBES-LEITH, George Ian David, Sir is a Secretary of the company. FORBES-LEITH, George Ian David, Sir is a Director of the company. FORBES-LEITH, John Charles is a Director of the company. Secretary STOREY, Robert Arthur has been resigned. Director FORBES-LEITH, Andrew George has been resigned. Director MILLIGAN, Michael Charles William has been resigned. Director STOREY, Robert Arthur has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
FORBES-LEITH, George Ian David, Sir
Appointed Date: 08 March 2012
Director
FORBES-LEITH, George Ian David, Sir

58 years old
Director
FORBES-LEITH, John Charles
Appointed Date: 28 December 1994
56 years old

Resigned Directors

Secretary
STOREY, Robert Arthur
Resigned: 08 March 2012
Director
FORBES-LEITH, Andrew George
Resigned: 04 November 2000
96 years old
Director
MILLIGAN, Michael Charles William
Resigned: 04 July 2000
83 years old
Director
STOREY, Robert Arthur
Resigned: 28 December 2015
102 years old

Persons With Significant Control

Sir George Ian David Forbes-Leith
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FYVIE ESTATE MANAGEMENT COMPANY LIMITED Events

04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 5 April 2016
27 Jun 2016
Termination of appointment of Robert Arthur Storey as a director on 28 December 2015
07 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 61 more events
21 Apr 1988
Full accounts made up to 5 April 1987
17 Feb 1987
Return made up to 19/12/86; full list of members
05 Feb 1987
Full accounts made up to 5 April 1986
18 Jun 1986
New director appointed
28 Dec 1972
Incorporation

FYVIE ESTATE MANAGEMENT COMPANY LIMITED Charges

31 January 1977
Floating charge
Delivered: 4 February 1977
Status: Satisfied on 12 May 1994
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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