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Home > Scotland > FYFE CHAMBERS (FIRST FLOOR) LIMITED
Company Information for

FYFE CHAMBERS (FIRST FLOOR) LIMITED

105 WEST GEORGE STREET, GLASGOW, G2 1QL,
Company Registration Number
SC190449
Private Limited Company
Active

Company Overview

About Fyfe Chambers (first Floor) Ltd
FYFE CHAMBERS (FIRST FLOOR) LIMITED was founded on 1998-10-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fyfe Chambers (first Floor) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
FYFE CHAMBERS (FIRST FLOOR) LIMITED
 
Legal Registered Office
105 WEST GEORGE STREET
GLASGOW
G2 1QL
Other companies in G2
 
Filing Information
Company Number SC190449
Company ID Number SC190449
Date formed 1998-10-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2024-05-05 10:28:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYFE CHAMBERS (FIRST FLOOR) LIMITED
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Company Officers of FYFE CHAMBERS (FIRST FLOOR) LIMITED

Current Directors
Officer Role Date Appointed
REBECCA ELIZABETH RIGG
 Company Secretary 2017-04-19
ALASTAIR CHARLES LAMOND
 Director 2016-12-22
REBECCA ELIZABETH RIGG
 Director 2017-04-19
PAUL SHEERIN
 Director 2018-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN JOHN BUCHAN
 Director 2012-12-19 2018-03-20
EDWARD JAMES PARRY SMITH
 Company Secretary 1999-01-13 2017-04-19
EDWARD JAMES PARRY SMITH
 Director 1999-01-13 2017-04-19
PAUL ANTHONY NELSON
 Director 2011-06-14 2016-12-22
PETER TRAVERS HUGHES
 Director 1999-01-13 2012-12-18
DALGLEN SECRETARIES LIMITED
 Nominated Secretary 1998-10-20 1999-01-13
DALGLEN DIRECTORS LIMITED
 Nominated Director 1998-10-20 1999-01-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR CHARLES LAMOND LAMOND & MURRAY LIMITED Director 1989-07-14 CURRENT 1981-06-24 Active
REBECCA ELIZABETH RIGG SRR ENTERPRISES LTD Director 2012-08-14 CURRENT 2012-08-14 Dissolved 2017-06-06
PAUL SHEERIN VALE OF LEVEN INDUSTRIAL ESTATE MANAGEMENT TRUST COMMUNITY INTEREST COMPANY Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
PAUL SHEERIN VALE OF LEVEN INDUSTRIAL ESTATE BUSINESS IMPROVEMENT DISTRICT LIMITED Director 2014-12-04 CURRENT 2014-12-04 Liquidation
PAUL SHEERIN STRATHLEVEN REGENERATION C.I.C. Director 2011-02-04 CURRENT 2000-04-18 Active
PAUL SHEERIN POLAROID EYEWEAR LTD Director 2008-05-01 CURRENT 2006-12-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-29Audited abridged accounts made up to 2023-11-30
2022-12-23Audited abridged accounts made up to 2022-11-30
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2022-11-14CONFIRMATION STATEMENT MADE ON 20/10/22, WITH UPDATES
2021-12-03PSC02Notification of Scottish Engineering as a person with significant control on 2021-11-30
2021-12-03PSC07CESSATION OF BAILFORD TRUSTEES LTD AS A PERSON OF SIGNIFICANT CONTROL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR CHARLES LAMOND
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2020-10-20CS01CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2019-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES
2018-03-20TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHN BUCHAN
2018-03-20AP01DIRECTOR APPOINTED MR PAUL SHEERIN
2017-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2017-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-04-19TM02Termination of appointment of Edward James Parry Smith on 2017-04-19
2017-04-19AP03Appointment of Mrs Rebecca Elizabeth Rigg as company secretary on 2017-04-19
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES PARRY SMITH
2017-04-19AP01DIRECTOR APPOINTED MRS REBECCA ELIZABETH RIGG
2017-01-30AP01DIRECTOR APPOINTED ALASTAIR CHARLES LAMOND
2017-01-17TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY NELSON
2017-01-11AAFULL ACCOUNTS MADE UP TO 30/11/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 351312
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-01-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-06LATEST SOC06/11/15 STATEMENT OF CAPITAL;GBP 351312
2015-11-06AR0120/10/15 ANNUAL RETURN FULL LIST
2015-01-09AAFULL ACCOUNTS MADE UP TO 30/11/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 351312
2014-12-08AR0120/10/14 ANNUAL RETURN FULL LIST
2014-07-29AAFULL ACCOUNTS MADE UP TO 30/11/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 351312
2013-10-22AR0120/10/13 ANNUAL RETURN FULL LIST
2013-01-11AAFULL ACCOUNTS MADE UP TO 30/11/12
2012-12-19AP01DIRECTOR APPOINTED MR BRYAN JOHN BUCHAN
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER HUGHES
2012-10-29AR0120/10/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2011-10-24AR0120/10/11 FULL LIST
2011-10-24AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2011-07-12AP01DIRECTOR APPOINTED PAUL ANTHONY NELSON
2010-12-29AA30/11/10 TOTAL EXEMPTION FULL
2010-10-21AR0120/10/10 FULL LIST
2010-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TRAVERS HUGHES / 30/10/2009
2010-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 30 MILLER ROAD AYR AYRSHIRE KA7 2AY
2009-12-30AA30/11/09 TOTAL EXEMPTION FULL
2009-10-22AR0120/10/09 FULL LIST
2009-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2009-10-22AD02SAIL ADDRESS CREATED
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JAMES PARRY SMITH / 21/10/2009
2009-10-22CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER TRAVERS HUGHES / 01/10/2009
2009-01-05AA30/11/08 TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
2008-01-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07
2007-11-12363aRETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-10-30363aRETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-10-31363aRETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS
2005-01-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-11-02363sRETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS
2004-01-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-05363sRETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-11-05363sRETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-10-26363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-26363sRETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS
2001-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-11-02363sRETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS
2000-08-17AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-17287REGISTERED OFFICE CHANGED ON 17/08/00 FROM: DALMORE HOUSE, 310 ST VINCENT STREET, GLASGOW G2 5QR
1999-11-16363sRETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS
1999-09-07225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 30/11/99
1999-02-26SASHARES AGREEMENT OTC
1999-02-2688(2)RAD 13/01/99--------- £ SI 351310@1=351310 £ IC 2/351312
1999-01-27288aNEW DIRECTOR APPOINTED
1999-01-18288bDIRECTOR RESIGNED
1999-01-18ORES04£ NC 100/400000 13/01
1999-01-18288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-01-18288bSECRETARY RESIGNED
1999-01-18ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/01/99
1999-01-18SRES11DISAPPLICATION OF PRE-EMPTION RIGHTS 13/01/99
1998-11-18CERTNMCOMPANY NAME CHANGED DALGLEN (NO. 701) LIMITED CERTIFICATE ISSUED ON 19/11/98
1998-10-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to FYFE CHAMBERS (FIRST FLOOR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FYFE CHAMBERS (FIRST FLOOR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYFE CHAMBERS (FIRST FLOOR) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FYFE CHAMBERS (FIRST FLOOR) LIMITED

Intangible Assets
Patents
We have not found any records of FYFE CHAMBERS (FIRST FLOOR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYFE CHAMBERS (FIRST FLOOR) LIMITED
Trademarks
We have not found any records of FYFE CHAMBERS (FIRST FLOOR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYFE CHAMBERS (FIRST FLOOR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FYFE CHAMBERS (FIRST FLOOR) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where FYFE CHAMBERS (FIRST FLOOR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYFE CHAMBERS (FIRST FLOOR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FYFE CHAMBERS (FIRST FLOOR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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