FYFE CHAMBERS (FIRST FLOOR) LIMITED
GLASGOW DALGLEN (NO. 701) LIMITED

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Company number SC190449
Status Active
Incorporation Date 20 October 1998
Company Type Private Limited Company
Address 105 WEST GEORGE STREET, GLASGOW, G2 1QL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Alastair Charles Lamond as a director on 22 December 2016; Termination of appointment of Paul Anthony Nelson as a director on 22 December 2016; Full accounts made up to 30 November 2016. The most likely internet sites of FYFE CHAMBERS (FIRST FLOOR) LIMITED are www.fyfechambersfirstfloor.co.uk, and www.fyfe-chambers-first-floor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.6 miles; to Busby Rail Station is 5.7 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyfe Chambers First Floor Limited is a Private Limited Company. The company registration number is SC190449. Fyfe Chambers First Floor Limited has been working since 20 October 1998. The present status of the company is Active. The registered address of Fyfe Chambers First Floor Limited is 105 West George Street Glasgow G2 1ql. . SMITH, Edward James Parry is a Secretary of the company. BUCHAN, Bryan John is a Director of the company. LAMOND, Alastair Charles is a Director of the company. SMITH, Edward James Parry is a Director of the company. Nominee Secretary DALGLEN SECRETARIES LIMITED has been resigned. Director HUGHES, Peter Travers has been resigned. Director NELSON, Paul Anthony has been resigned. Nominee Director DALGLEN DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SMITH, Edward James Parry
Appointed Date: 13 January 1999
Director
BUCHAN, Bryan John
Appointed Date: 19 December 2012
70 years old
Director
LAMOND, Alastair Charles
Appointed Date: 22 December 2016
70 years old
Director
SMITH, Edward James Parry
Appointed Date: 13 January 1999
73 years old

Resigned Directors

Nominee Secretary
DALGLEN SECRETARIES LIMITED
Resigned: 13 January 1999
Appointed Date: 20 October 1998
Director
HUGHES, Peter Travers
Resigned: 18 December 2012
Appointed Date: 13 January 1999
78 years old
Director
NELSON, Paul Anthony
Resigned: 22 December 2016
Appointed Date: 14 June 2011
70 years old
Nominee Director
DALGLEN DIRECTORS LIMITED
Resigned: 13 January 1999
Appointed Date: 20 October 1998

Persons With Significant Control

Bailford Trustees Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FYFE CHAMBERS (FIRST FLOOR) LIMITED Events

30 Jan 2017
Appointment of Alastair Charles Lamond as a director on 22 December 2016
17 Jan 2017
Termination of appointment of Paul Anthony Nelson as a director on 22 December 2016
11 Jan 2017
Full accounts made up to 30 November 2016
02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
13 Jan 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 51 more events
18 Jan 1999
Secretary resigned
18 Jan 1999
Director resigned
18 Jan 1999
New secretary appointed;new director appointed
18 Nov 1998
Company name changed dalglen (no. 701) LIMITED\certificate issued on 19/11/98
20 Oct 1998
Incorporation

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