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Company Information for FYNE ALES LIMITED
ACHADUNAN, CAIRNDOW, ARGYLL, PA26 8BJ,
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Company Registration Number
 SC216690 Private Limited Company
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Company Overview
About Fyne Ales Ltd
FYNE ALES LIMITED was founded on 2001-03-12 and has its registered office in Argyll. The organisation's status is listed as "Active". Fyne Ales Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |||
|---|---|---|---|
| FYNE ALES LIMITED | |||
| Legal Registered Office | |||
| ACHADUNAN CAIRNDOW ARGYLL PA26 8BJ Other companies in PA26 | |||
| |||
Filing Information
| Company Number | SC216690 | |
|---|---|---|
| Company ID Number | SC216690 | |
| Date formed | 2001-03-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 12/03/2016 | |
| Return next due | 09/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB774948861 |
| Last Datalog update: | 2025-01-05 12:40:47 |
| Companies House |
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Company Officers of FYNE ALES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANASTASIA DIANA DELAP |
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JAMES ROBERT ONSLOW DELAP |
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MICHAEL JONATHAN SINCLAIR DELAP |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROBERT MICHAEL JENNER |
Director | ||
CHARLES THOMAS GARRIOCH CRAIG |
Director | ||
JORDAN COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
JONATHAN SINCLAIR DELAP |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ARGYLL FISHERIES TRUST | Director | 2010-10-08 | CURRENT | 2006-01-16 | Active | |
| FYNEFEST LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2014-12-12 | |
| MD EVENT DESIGN & DELIVERY LTD | Director | 2017-09-29 | CURRENT | 2017-09-29 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Mr James Robert Onslow Delap on 2024-04-01 | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES | |
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 42510.019928 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES | |
| SH08 | Change of share class name or designation | |
| RES03 | EXEMPTION FROM APPOINTING AUDITORS | |
| RES01 | ADOPT ARTICLES 29/03/2017 | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 13.019928 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/03/16 STATEMENT OF CAPITAL;GBP 13.019928 | |
| AR01 | 12/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/04/15 STATEMENT OF CAPITAL;GBP 13.019928 | |
| AR01 | 12/03/15 ANNUAL RETURN FULL LIST | |
| 466(Scot) | Alter floating charge/mortgage (Scotland) | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2166900002 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 13 | |
| AR01 | 12/03/14 ANNUAL RETURN FULL LIST | |
| RES13 | APPROVAL OF LEASE BETWEEN ANASTASIA NOBLE AND COMPANY 10/01/2014 | |
| RES12 | Resolution of varying share rights or name | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2166900001 | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Mr James Robert Onslow Delap on 2013-08-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JENNER | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/03/13 ANNUAL RETURN FULL LIST | |
| AR01 | 12/03/12 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRAIG | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 12/03/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELAP / 01/09/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED | |
| AR01 | 12/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON MRS ANASTASIA DIANA DELAP / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROB JENNER / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DELAP / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT ONSLOW DELAP / 12/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES THOMAS GARRIOCH CRAIG / 12/03/2010 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 12/03/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DELAP | |
| 363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DELAP / 05/11/2008 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 123 | NC INC ALREADY ADJUSTED 02/04/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | £ NC 1000/170000 02/04 | |
| 88(2)R | AD 31/03/07--------- £ SI 169998@1=169998 £ IC 2/170000 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 363a | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 363a | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 363a | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
| 363a | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/03/02 FROM: 24 GREAT KING STREET EDINBURGH MIDLOTHIAN EH3 6QN | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 325 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | |
| CERTNM | COMPANY NAME CHANGED CLASSPAPER LIMITED CERTIFICATE ISSUED ON 25/04/01 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
Licences & Regulatory approval
We could not find any licences issued to FYNE ALES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2011-07-15 |
Fines / Sanctions
No fines or sanctions have been issued against FYNE ALES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD, NO 1 BROOKHILL WAY, BANBURY, OXON, OX16 3EL | ||
| Outstanding | BANK OF SCOTLAND PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 83,556 |
|---|---|---|
| Creditors Due After One Year | 2011-04-01 | £ 105,786 |
| Creditors Due Within One Year | 2012-04-01 | £ 279,907 |
| Creditors Due Within One Year | 2011-04-01 | £ 225,150 |
| Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
| Provisions For Liabilities Charges | 2011-04-01 | £ 3,798 |
Creditors and other liabilities
Filed Financial Reports
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 FYNE ALES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 170,000 |
|---|---|---|
| Called Up Share Capital | 2011-04-01 | £ 170,000 |
| Cash Bank In Hand | 2012-04-01 | £ 1,989 |
| Cash Bank In Hand | 2011-04-01 | £ 24,811 |
| Current Assets | 2012-04-01 | £ 335,583 |
| Current Assets | 2011-04-01 | £ 334,954 |
| Debtors | 2012-04-01 | £ 170,558 |
| Debtors | 2011-04-01 | £ 120,908 |
| Fixed Assets | 2012-04-01 | £ 409,573 |
| Fixed Assets | 2011-04-01 | £ 178,491 |
| Shareholder Funds | 2012-04-01 | £ 307,456 |
| Shareholder Funds | 2011-04-01 | £ 178,711 |
| Stocks Inventory | 2012-04-01 | £ 163,036 |
| Stocks Inventory | 2011-04-01 | £ 189,235 |
| Tangible Fixed Assets | 2012-04-01 | £ 407,408 |
| Tangible Fixed Assets | 2011-04-01 | £ 175,605 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for FYNE ALES 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 (11050 - Manufacture of beer) as FYNE ALES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FYNE ALES 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.
Import/Export of Goods
Goods imported/exported by FYNE ALES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030010 | Malt beer, in containers holding > 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22030001 | Beer made from malt, in bottles holding <= 10 l | ||
| 22021000 | Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage | ||
| 22030010 | Malt beer, in containers holding > 10 l | ||
| 73090059 | Reservoirs, tanks, vats and similar containers, of iron or steel, for liquids, of a capacity of <= 100.000 l but > 300 l (excl. containers lined or heat-insulated or fitted with mechanical or thermal equipment and containers specifically constructed or equipped for one or more types of transport) | ||
| 84189990 | Parts of refrigerating or freezing equipment and heat pumps, n.e.s. | ||
| 48211010 | Self-adhesive paper or paperboard labels of all kinds, printed |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | FYNE ALES LIMITED | Event Date | 2011-07-15 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYNE ALES 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 FYNE ALES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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