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TYRIE DEVELOPMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tyrie Developments Limited. The company was founded 22 years ago and was given the registration number SC223656. The firm's registered office is in KIRKCALDY. You can find them at Lea Rig, Tyrie Farm, Kirkcaldy, Fife. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:TYRIE DEVELOPMENTS LIMITED
Company Number:SC223656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Lea Rig, Tyrie Farm, Kirkcaldy, Fife, KY2 5UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lea Rig, Tyrie Farm, Kirkcaldy, Scotland, KY2 5UQ

Secretary25 September 2001Active
Lea Rig, Tyrie Farm, Kirkcaldy, Scotland, KY2 5UQ

Director25 September 2001Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary25 September 2001Active
Lea Rig, Tyrie Farm, Kirkcaldy, KY2 5UQ

Director25 May 2020Active
Lea Rig, Tyrie Farm, Kirkcaldy, KY2 5UQ

Director25 May 2020Active
Tyrie House, Tyrie Farm, Kirkcaldy, KY2 5UQ

Director25 September 2001Active
Lea Rig, Tyrie Farm, Kirkcaldy, KY2 5UQ

Director25 May 2020Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director25 September 2001Active

People with Significant Control

James Penman (Plant Hire) Limited
Notified on:30 September 2021
Status:Active
Country of residence:Scotland
Address:James Penman (Plant Hire) Limited, Merchant Place, Kirkcaldy, Scotland, KY1 3NJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Maureen Penman
Notified on:06 April 2016
Status:Active
Date of birth:September 1947
Nationality:British
Address:Lea Rig, Tyrie Farm, Kirkcaldy, KY2 5UQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2024-03-07Officers

Termination director company with name termination date.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2023-09-06Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-27Persons with significant control

Notification of a person with significant control.

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2022-09-26Persons with significant control

Cessation of a person with significant control.

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2022-05-16Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2020-09-24Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type total exemption full.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Appoint person director company with name date.

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2020-05-27Officers

Appoint person director company with name date.

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2019-09-24Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2018-07-16Accounts

Accounts with accounts type total exemption full.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-09-27Confirmation statement

Confirmation statement with no updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-09-28Confirmation statement

Confirmation statement with updates.

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2016-01-07Accounts

Accounts with accounts type total exemption small.

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