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Company Information for

FYNETECH LIMITED

C/O JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND,
Company Registration Number
SC145545
Private Limited Company
Liquidation

Company Overview

About Fynetech Ltd
FYNETECH LIMITED was founded on 1993-07-21 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Fynetech Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
FYNETECH LIMITED
 
Legal Registered Office
C/O JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND
Other companies in AB12
 
Filing Information
Company Number SC145545
Company ID Number SC145545
Date formed 1993-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 21/07/2015
Return next due 18/08/2016
Type of accounts 
VAT Number /Sales tax ID GB605146861  
Last Datalog update: 2018-09-05 21:31:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FYNETECH LIMITED
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Companies with same name FYNETECH LIMITED
The following companies were found which have the same name as FYNETECH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FYNETECH, LLC 1926 KENTWELL RD - COLUMBUS OH 43221 Active Company formed on the 2013-11-26

Company Officers of FYNETECH LIMITED

Current Directors
Officer Role Date Appointed
LINDA EILEEN SKENE
Company Secretary 1993-07-28
COLIN ALFRED SKENE
Director 1993-07-28
LINDA EILEEN SKENE
Director 2004-02-19

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
2018-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2018 FROM 43 BRUNTLAND COURT PORTLETHEN ABERDEEN AB12 4UQ
2018-04-06LRESSPSPECIAL RESOLUTION TO WIND UP
2018-03-08AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-05AA01PREVEXT FROM 31/07/2017 TO 31/12/2017
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES
2016-12-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-25LATEST SOC25/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-25CS01CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES
2015-12-07AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-11AR0121/07/15 FULL LIST
2014-12-09AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0121/07/14 FULL LIST
2013-12-02AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-08AR0121/07/13 FULL LIST
2012-11-28AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-27AR0121/07/12 FULL LIST
2011-11-22AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-12AR0121/07/11 FULL LIST
2010-11-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-08-09AR0121/07/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA EILEEN SKENE / 21/07/2010
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN ALFRED SKENE / 21/07/2010
2009-11-11AA31/07/09 TOTAL EXEMPTION SMALL
2009-08-10363aRETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS
2009-02-11AA31/07/08 TOTAL EXEMPTION SMALL
2008-08-26363aRETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS
2008-03-25AA31/07/07 TOTAL EXEMPTION SMALL
2007-08-03363aRETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-15363aRETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-15363aRETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS
2005-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-20363sRETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS
2004-02-26288aNEW DIRECTOR APPOINTED
2004-02-2688(2)RAD 19/02/04--------- £ SI 98@1=98 £ IC 2/100
2004-02-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-24363sRETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS
2002-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
2001-07-20363sRETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS
2000-12-12AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-07-26363sRETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/07/99
1999-08-04363sRETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS
1998-11-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1998-07-17363sRETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS
1997-11-06AAFULL ACCOUNTS MADE UP TO 31/07/97
1997-09-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-09-05363sRETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS
1997-04-18287REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 24 FERN DRIVE PORTLETHEN ABERDEEN AB1 4TB
1996-10-11AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-08-19363sRETURN MADE UP TO 21/07/96; NO CHANGE OF MEMBERS
1995-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1995-08-17363sRETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS
1994-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1994-10-11363sRETURN MADE UP TO 21/07/94; FULL LIST OF MEMBERS
1993-08-12288NEW SECRETARY APPOINTED
1993-08-12287REGISTERED OFFICE CHANGED ON 12/08/93 FROM: HOGARTH HOUSE 43 QUEEN STREET EDINBURGH EH2 3NY
1993-08-12288NEW DIRECTOR APPOINTED
1993-07-29288DIRECTOR RESIGNED
1993-07-29288SECRETARY RESIGNED
1993-07-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to FYNETECH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2018-11-13
Appointment of Liquidators2018-04-10
Resolutions for Winding-up2018-04-10
Fines / Sanctions
No fines or sanctions have been issued against FYNETECH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FYNETECH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-07-31 £ 22,291
Creditors Due Within One Year 2012-07-31 £ 22,678

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-12-31

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 FYNETECH LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-07-31 £ 35,524
Cash Bank In Hand 2012-07-31 £ 36,795
Current Assets 2013-07-31 £ 47,728
Current Assets 2012-07-31 £ 47,488
Debtors 2013-07-31 £ 12,051
Debtors 2012-07-31 £ 10,540
Shareholder Funds 2013-07-31 £ 26,019
Shareholder Funds 2012-07-31 £ 25,292

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FYNETECH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FYNETECH LIMITED
Trademarks
We have not found any records of FYNETECH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FYNETECH 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 (71129 - Other engineering activities) as FYNETECH LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where FYNETECH 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyFYNETECH LIMITEDEvent Date2018-11-13
 
Initiating party Event TypeAppointment of Liquidators
Defending partyFYNETECH LIMITEDEvent Date2018-04-03
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice Ag TF10258
 
Initiating party Event TypeResolutions for Winding-up
Defending partyFYNETECH LIMITEDEvent Date2018-04-03
Special and Ordinary Resolutions of Fynetech Limited were passed on 03 April 2018 , by written resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, (IP No 9359) be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald Iain McNaught, Tel: 0141 222 5800. Alternative contact: Vicki Boddice Ag TF10258
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FYNETECH 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 FYNETECH 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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