Active - Proposal to Strike off
Company Information for FYNEGOLD EXPLORATION LIMITED
UPPER TYNDRUM STATION, TYNDRUM, TYNDRUM, FK20 8RY,
|
Company Registration Number
SC084497 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| FYNEGOLD EXPLORATION LIMITED | |
| Legal Registered Office | |
| UPPER TYNDRUM STATION TYNDRUM TYNDRUM FK20 8RY Other companies in FK20 | |
| Company Number | SC084497 | |
|---|---|---|
| Company ID Number | SC084497 | |
| Date formed | 1983-09-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2022 | |
| Account next due | 31/12/2023 | |
| Latest return | 31/12/2015 | |
| Return next due | 28/01/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-06-06 01:14:50 |
| Companies House |
|
Menu
|
| 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. |
| Officer | Role | Date Appointed |
|---|---|---|
CHRISTOPHER JOHN STUART SANGSTER |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ROSS MCLELLAN |
Company Secretary | ||
SHANE BEATTY SADLEIR |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
FREDERICK CHRISTOPHER HARVEY |
Director | ||
STEFAN EDWARD HAYDEN |
Director | ||
JAMES JOHNSTONE |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN STUART SANGSTER |
Director | ||
JOHN NEILSON KERR |
Director | ||
RICHARD JOHN FIORINI |
Director | ||
WARREN GRAY MACLEOD |
Director | ||
DONALD SIMON MACLEOD |
Director | ||
MICHAEL JAMES ELLIOT FOSTER |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
DAVID HERBERT BYARD FITZGERALD |
Director | ||
JOHN STALKER |
Director | ||
DAVID JOSEPH COYLE |
Director | ||
HENRY BERNARD COLLINS |
Director | ||
PATRICK JOSEPH HUGHES |
Director | ||
JOHN MAY REID |
Director | ||
JOHN ANDREW CLIFFORD |
Director | ||
ANDERSON STRATHERN WS |
Company Secretary | ||
ANDREA HERBERT MELDRUM |
Director | ||
JOSEPH VINCENT MCPARLAND |
Director | ||
PETER MCALEER |
Director | ||
DAVID NAYLOR |
Director | ||
MATTHEW GILROY |
Director | ||
MICHAEL MCCARTHY |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARIANA RESOURCES PLC | Director | 2016-08-02 | CURRENT | 2005-03-24 | Active | |
| SGZ GRAMPIAN LIMITED | Director | 2007-03-07 | CURRENT | 2006-10-02 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| DIRECTOR APPOINTED MR PHILLIP DAY | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| PSC05 | Change of details for Scotgold Resources as a person with significant control on 2019-02-22 | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN STUART SANGSTER | |
| AP01 | DIRECTOR APPOINTED MR RICHARD QUENTIN GRAY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
| LATEST SOC | 12/01/18 STATEMENT OF CAPITAL;GBP 7023432 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES | |
| TM02 | Termination of appointment of Ross Mclellan on 2017-11-28 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
| LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 6998432 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
| LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 6998432 | |
| AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
| LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 6998432 | |
| AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/15 FROM Upper Tyndrum Cottage Tyndrum FK20 8RY | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
| LATEST SOC | 27/01/14 STATEMENT OF CAPITAL;GBP 6998432 | |
| AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
| RP04 | SECOND FILING WITH MUD 31/12/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/12/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 31/12/09 FOR FORM AR01 | |
| AR01 | 31/12/08 ANNUAL RETURN FULL LIST | |
| ANNOTATION | Clarification | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 31/12/09 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AA | 31/03/07 TOTAL EXEMPTION FULL | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 31/12/08; NO CHANGE OF MEMBERS | |
| 288a | DIRECTOR APPOINTED CHRISTOPHER JOHN STUART SANGSTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SHANE SADLEIR | |
| 363a | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 55 BANGOR ROAD EDINBURGH EH6 5JX | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AUD | AUDITOR'S RESIGNATION | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/07 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 88(2)R | ||
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/97 |
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | OAK CONSORTIUM | |
| FLOATING CHARGE | Satisfied | OAK CONSORTIUM | |
| STANDARD SECURITY | Satisfied | CALEDONIA MINING CORPORATION | |
| FLOATING CHARGE | Satisfied | CALEDONIA MINING CORPORATION |
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 FYNEGOLD EXPLORATION LIMITED
The top companies supplying to UK government with the same SIC code (07290 - Mining of other non-ferrous metal ores) as FYNEGOLD EXPLORATION LIMITED are:
| 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. |