FYNEGOLD EXPLORATION LIMITED

SC084497
UPPER TYNDRUM STATION TYNDRUM TYNDRUM FK20 8RY

Documents

Documents
Date Category Description Pages
28 May 2024 gazette Gazette Dissolved Compulsory 1 Buy now
12 Mar 2024 gazette Gazette Notice Compulsory 1 Buy now
20 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
19 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2023 gazette Gazette Notice Compulsory 1 Buy now
16 Jan 2023 accounts Annual Accounts 3 Buy now
16 Jan 2023 officers Appointment of director (Mr Phillip Day) 2 Buy now
03 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Feb 2022 accounts Annual Accounts 2 Buy now
17 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2021 officers Termination of appointment of director (Christopher John Stuart Sangster) 1 Buy now
05 Apr 2021 officers Appointment of director (Mr Richard Quentin Gray) 2 Buy now
18 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2021 accounts Annual Accounts 2 Buy now
22 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2020 accounts Annual Accounts 2 Buy now
14 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2018 accounts Annual Accounts 2 Buy now
12 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Dec 2017 officers Termination of appointment of secretary (Ross Mclellan) 1 Buy now
05 Dec 2017 accounts Annual Accounts 2 Buy now
05 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Dec 2016 accounts Annual Accounts 2 Buy now
27 Jan 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 accounts Annual Accounts 11 Buy now
07 Jan 2015 annual-return Annual Return 4 Buy now
07 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2014 accounts Annual Accounts 11 Buy now
27 Jan 2014 annual-return Annual Return 4 Buy now
18 Dec 2013 accounts Annual Accounts 10 Buy now
30 Jan 2013 annual-return Annual Return 4 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 16 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
28 Jan 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
28 Jan 2013 annual-return Annual Return 10 Buy now
24 Jan 2013 accounts Annual Accounts 10 Buy now
27 Jan 2012 annual-return Annual Return 15 Buy now
30 Dec 2011 accounts Annual Accounts 10 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
20 Dec 2010 accounts Annual Accounts 10 Buy now
29 Jan 2010 annual-return Annual Return 5 Buy now
18 Sep 2009 accounts Annual Accounts 10 Buy now
13 Mar 2009 accounts Annual Accounts 12 Buy now
13 Mar 2009 accounts Annual Accounts 11 Buy now
22 Jan 2009 annual-return Return made up to 31/12/08; no change of members 4 Buy now
22 Dec 2008 officers Director appointed christopher john stuart sangster 1 Buy now
22 Dec 2008 officers Appointment terminated director shane sadleir 1 Buy now
19 Dec 2008 annual-return Return made up to 31/12/07; no change of members 10 Buy now
25 Jul 2008 address Registered office changed on 25/07/2008 from 55 bangor road edinburgh EH6 5JX 1 Buy now
30 Oct 2007 accounts Accounting reference date extended from 31/12/06 to 31/03/07 1 Buy now
30 May 2007 mortgage Dec mort/charge ***** 2 Buy now
30 May 2007 officers New director appointed 2 Buy now
24 May 2007 officers New secretary appointed 2 Buy now
24 May 2007 address Registered office changed on 24/05/07 from: 15 atholl crescent edinburgh EH3 8HA 1 Buy now
24 May 2007 capital Ad 20/05/07--------- £ si 3274951@1=3274951 £ ic 3723481/6998432 2 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Director resigned 1 Buy now
24 May 2007 officers Secretary resigned 1 Buy now
24 May 2007 auditors Auditors Resignation Company 1 Buy now
23 May 2007 mortgage Dec mort/charge ***** 2 Buy now
05 Mar 2007 annual-return Return made up to 31/12/06; full list of members 6 Buy now
30 Jan 2007 mortgage Dec mort/charge ***** 2 Buy now
30 Jan 2007 mortgage Dec mort/charge ***** 2 Buy now
30 Jan 2007 accounts Annual Accounts 13 Buy now
27 Jan 2006 annual-return Return made up to 31/12/05; full list of members 3 Buy now
31 Oct 2005 accounts Annual Accounts 11 Buy now
14 Apr 2005 accounts Annual Accounts 13 Buy now
28 Jan 2005 annual-return Return made up to 31/12/04; full list of members 7 Buy now
05 May 2004 officers New secretary appointed 2 Buy now
05 May 2004 officers Secretary resigned 1 Buy now
30 Jan 2004 annual-return Return made up to 31/12/03; full list of members 6 Buy now
21 Jan 2004 accounts Annual Accounts 13 Buy now
31 Mar 2003 accounts Annual Accounts 13 Buy now
16 Jan 2003 annual-return Return made up to 31/12/02; full list of members 6 Buy now
29 Mar 2002 accounts Annual Accounts 13 Buy now
17 Jan 2002 annual-return Return made up to 31/12/01; full list of members 7 Buy now
02 Apr 2001 accounts Annual Accounts 14 Buy now
31 Jan 2001 annual-return Return made up to 31/12/00; full list of members 7 Buy now
25 Jul 2000 mortgage Partic of mort/charge ***** 6 Buy now
06 Jul 2000 mortgage Partic of mort/charge ***** 7 Buy now
03 Apr 2000 accounts Annual Accounts 14 Buy now
13 Jan 2000 annual-return Return made up to 31/12/99; full list of members 7 Buy now
07 May 1999 officers Director resigned 1 Buy now
17 Feb 1999 annual-return Return made up to 31/12/98; no change of members 7 Buy now
17 Feb 1999 officers Director's particulars changed 1 Buy now
05 Feb 1999 officers Director's particulars changed 1 Buy now
05 Feb 1999 officers Director's particulars changed 1 Buy now
14 Oct 1998 accounts Annual Accounts 13 Buy now
30 Mar 1998 officers New director appointed 2 Buy now
17 Mar 1998 mortgage Partic of mort/charge ***** 3 Buy now
12 Mar 1998 mortgage Partic of mort/charge ***** 7 Buy now
12 Mar 1998 officers Director resigned 1 Buy now
21 Jan 1998 officers Director resigned 1 Buy now
21 Jan 1998 annual-return Return made up to 31/12/97; no change of members 6 Buy now
29 Jul 1997 accounts Annual Accounts 13 Buy now
23 Jun 1997 officers Director resigned 1 Buy now
23 Jun 1997 officers New director appointed 2 Buy now
19 Jan 1997 officers New director appointed 2 Buy now