Fynefest Ltd
- Active
- Incorporated on 12 Dec 2014
Reg Address: Achadunan Farm, Achadunan, Cairndow PA26 8BJ, Scotland
Previous Names:
H L (3) Ltd - 8 Oct 2015
Eco Wall And Roof Coatings Ltd - 29 Dec 2014
H L (3) Ltd - 29 Dec 2014
Eco Wall And Roof Coatings Ltd - 12 Dec 2014
Company Classifications:
82990 - Other business support service activities n.e.c.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Fynefest Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | James Robert Onslow Delap | Director | 12 Dec 2014 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 12 Dec 2014 | - | Resigned 12 Dec 2014 |
| 3 | James Stuart Mcmeekin | Director | 12 Dec 2014 | Scottish | Resigned 12 Dec 2014 |
| 4 | Grace Murphy | Director | 12 Dec 2014 | British | Resigned 13 Dec 2014 |
| 5 | COSEC LIMITED | Corporate Director | 12 Dec 2014 | - | Resigned 12 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr James Robert Onslow Delap Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Fynefest Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 18 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 31 Aug 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 15 Dec 2020 | Download PDF 3 Pages |
| 4 | Accounts - Micro Entity | 24 Sep 2020 | Download PDF 8 Pages |
| 5 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
| 6 | Accounts - Micro Entity | 24 Sep 2019 | Download PDF 6 Pages |
| 7 | Confirmation Statement - No Updates | 18 Dec 2018 | Download PDF 3 Pages |
| 8 | Accounts - Micro Entity | 26 Sep 2018 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 18 Dec 2017 | Download PDF 3 Pages |
| 10 | Accounts - Micro Entity | 19 Sep 2017 | Download PDF 2 Pages |
| 11 | Capital - Allotment Shares | 19 Dec 2016 | Download PDF 3 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 19 Dec 2016 | Download PDF 2 Pages |
| 13 | Confirmation Statement - Updates | 19 Dec 2016 | Download PDF 6 Pages |
| 14 | Document Replacement - Second Filing Of Annual Return With Made Up Date | 28 Sep 2016 | Download PDF 22 Pages |
| 15 | Accounts - Micro Entity | 8 Sep 2016 | Download PDF 2 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 12 Jan 2016 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 18 Dec 2015 | Download PDF 2 Pages |
| 18 | Annual Return - Company | 18 Dec 2015 | Download PDF 3 Pages |
| 19 | Change Of Name - Certificate Company | 8 Oct 2015 | Download PDF 3 Pages |
| 20 | Officers - Termination Director Company With Name Termination Date | 7 Oct 2015 | Download PDF 1 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 7 Oct 2015 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 6 Oct 2015 | Download PDF 1 Pages |
| 23 | Resolution | 29 Dec 2014 | Download PDF 1 Pages |
| 24 | Change Of Name - Certificate Company | 29 Dec 2014 | Download PDF 3 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 23 Dec 2014 | Download PDF 2 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 27 | Officers - Termination Secretary Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
| 28 | Incorporation - Company | 12 Dec 2014 | Download PDF 29 Pages |
| 29 | Address - Change Registered Office Company With Date Old New | 12 Dec 2014 | Download PDF 1 Pages |
| 30 | Officers - Termination Director Company With Name Termination Date | 12 Dec 2014 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Siba Mutual People: James Robert Onslow Delap | Active |
| 2 | Fyne Ales Limited Mutual People: James Robert Onslow Delap | Active |
| 3 | Hi-Lo Storage Systems Limited Mutual People: James Robert Onslow Delap | Active |