Company number SC302932
Status Active
Incorporation Date 25 May 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COMMUNITY CENTRE, MANSE BRAE, LOCHGILPHEAD, ARGYLL, PA31 8QX
Home Country United Kingdom
Nature of Business 88910 - Child day-care activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Termination of appointment of Mary Ann Stewart as a director on 11 October 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of FYNE FAMILIES are www.fyne.co.uk, and www.fyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Oban Rail Station is 26.1 miles; to Taynuilt Rail Station is 28.2 miles; to Dalmally Rail Station is 30.5 miles; to West Kilbride Rail Station is 32.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyne Families is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is SC302932. Fyne Families has been working since 25 May 2006.
The present status of the company is Active. The registered address of Fyne Families is Community Centre Manse Brae Lochgilphead Argyll Pa31 8qx. . BREMNER, Ishabel Jane is a Director of the company. BRODIE, Alison Rhona is a Director of the company. INNIS, Lynsey is a Director of the company. LESLIE, Julie is a Director of the company. Secretary BEATON, Laura has been resigned. Secretary ROBERTSON, Deborah Alison has been resigned. Director BOYD, Gaye has been resigned. Director DALGARNO-PLATT, Christopher Nicholas has been resigned. Director DALGARNO-PLATT, Christopher Nicholas has been resigned. Director DAVIDSON, Christine has been resigned. Director GRIFFIN, Sarah Joanne, Dr has been resigned. Director HODGSON, Jean has been resigned. Director MOIR, Laura Atholl has been resigned. Director ROBERTSON, Deborah Alison has been resigned. Director STEWART, Mary Ann has been resigned. Director WEST, Christina has been resigned. Director WRIGHT, Jennifer Stewart has been resigned. The company operates in "Child day-care activities".
Current Directors
Resigned Directors
Secretary
BEATON, Laura
Resigned: 30 August 2016
Appointed Date: 25 November 2009
Director
BOYD, Gaye
Resigned: 30 August 2016
Appointed Date: 01 April 2013
52 years old
Director
HODGSON, Jean
Resigned: 06 November 2009
Appointed Date: 25 May 2006
82 years old
Director
STEWART, Mary Ann
Resigned: 11 October 2016
Appointed Date: 25 November 2009
61 years old
Director
WEST, Christina
Resigned: 09 November 2012
Appointed Date: 06 November 2009
55 years old
Persons With Significant Control
Ms Ishabel Jane Bremner
Notified on: 30 August 2016
56 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Alison Rhona Brodie
Notified on: 30 August 2016
49 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Linsey Innis
Notified on: 30 August 2016
42 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Julie Leslie
Notified on: 30 August 2016
43 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Mary Ann Stewart
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control as a trustee of a trust
FYNE FAMILIES Events
22 Dec 2016
Micro company accounts made up to 31 March 2016
12 Oct 2016
Termination of appointment of Mary Ann Stewart as a director on 11 October 2016
28 Sep 2016
Confirmation statement made on 25 September 2016 with updates
09 Sep 2016
Appointment of Mrs Ishabel Jane Bremner as a director on 30 August 2016
01 Sep 2016
Appointment of Mrs Alison Rhona Brodie as a director on 30 August 2016
...
... and 43 more events
08 May 2008
Total exemption full accounts made up to 31 May 2007
13 Dec 2007
Memorandum and Articles of Association
12 Dec 2007
Company name changed mid-argyll childcare services\certificate issued on 12/12/07
08 Jun 2007
Annual return made up to 25/05/07
25 May 2006
Incorporation