This company is commonly known as Fyne Audio Systems And Technology Limited. The company was founded 6 years ago and was given the registration number SC583959. The firm's registered office is in GLASGOW. You can find them at First Floor, 24 Blythswood Square, Glasgow, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Name | : | FYNE AUDIO SYSTEMS AND TECHNOLOGY LIMITED |
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Company Number | : | SC583959 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 15 December 2017 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4545, E Baseline Road, Phoenix, United States, 85042 | Director | 14 April 2022 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 26 June 2018 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 26 June 2018 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 26 June 2018 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 15 December 2017 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 26 June 2018 | Active |
First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG | Director | 23 August 2018 | Active |
Mr Jonathan Ivey | ||
Notified on | : | 14 April 2022 |
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Status | : | Active |
Date of birth | : | April 1977 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 4545, E Baseline Road, Phoenix, United States, 85042 |
Nature of control | : |
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Meiloon Industrial Co., Ltd | ||
Notified on | : | 20 December 2019 |
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Status | : | Active |
Country of residence | : | Taiwan |
Address | : | 99, Xingfu Road, Taoyuan City, Taiwan, |
Nature of control | : |
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Mr Andrzej Michael Sosna | ||
Notified on | : | 15 December 2017 |
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Status | : | Active |
Date of birth | : | July 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | First Floor, 24 Blythswood Square, Glasgow, Scotland, G2 4BG |
Nature of control | : |
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Date | Category | Description | |
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2023-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-05-06 | Resolution | Resolution. | Download |
2022-05-05 | Persons with significant control | Notification of a person with significant control. | Download |
2022-04-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-04-25 | Officers | Appoint person director company with name date. | Download |
2022-04-25 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-04-25 | Capital | Capital allotment shares. | Download |
2022-04-14 | Capital | Capital statement capital company with date currency figure. | Download |
2022-04-14 | Capital | Legacy. | Download |
2022-04-14 | Insolvency | Legacy. | Download |
2022-04-14 | Resolution | Resolution. | Download |
2022-04-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
2022-04-13 | Officers | Termination director company with name termination date. | Download |
2022-04-13 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-06 | Persons with significant control | Notification of a person with significant control. | Download |
2022-01-05 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2021-12-23 | Capital | Second filing capital allotment shares. | Download |
2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-12 | Capital | Capital allotment shares. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
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