FE

FYNEGOLD EXPLORATION LIMITED

Dissolved

Company number SC084497

Tyndrum · Incorporated 6 September 1983

Upper Tyndrum Station, Tyndrum, Tyndrum, FK20 8RY

Last updated on 20 September 2026

Mining of other non-ferrous metal ores · SIC 07290

Status
Dissolved
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company overview

FYNEGOLD EXPLORATION LIMITED, a private limited company registered in Scotland, was dissolved on 28 May 2024 having been incorporated on 6 September 1983. Its registered office is at Upper Tyndrum Station, Tyndrum, Tyndrum, FK20 8RY. Its principal activity is mining of other non-ferrous metal ores (SIC 07290).

It is controlled by Sgz Grampian Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: GRAY, Richard Quentin (appointed 31 March 2021) and DAY, Phillip (appointed 16 January 2023). The company has been served by 29 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent micro-entity accounts, covering the period to 31 March 2022, on 16 January 2023. 168 filings are recorded against the company at Companies House, most recently a gazette filing on 28 May 2024.

Compliance

Annual accounts Up to date
Last filed
31 March 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DP
DAY, Phillip
Director
16 January 2023
GR
GRAY, Richard Quentin
Director
31 March 2021
SS
SADLEIR, Shane Beatty
Director · Resigned
21 May 2007
MR
MCLELLAN, Ross
Secretary · Resigned
21 May 2007
HS
HAYDEN, Stefan Edward
Director · Resigned
11 March 1998
JJ
JOHNSTONE, James
Director · Resigned
7 May 1997
SC
SANGSTER, Christopher John Stuart
Director · Resigned
16 January 1997
BS
BRODIES SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
31 October 1996
FR
FIORINI, Richard John
Director · Resigned
31 October 1996
SJ
STALKER, John
Director · Resigned
21 July 1995
MW
MACLEOD, Warren Gray
Director · Resigned
26 January 1995
MD
MACLEOD, Donald Simon
Director · Resigned
26 January 1995
HF
HARVEY, Frederick Christopher
Director · Resigned
26 January 1995
FM
FOSTER, Michael James Elliot
Director · Resigned
26 January 1995
CH
COLLINS, Henry Bernard
Director · Resigned
25 June 1993
FD
FITZGERALD, David Herbert Byard
Director · Resigned
5 January 1990
CJ
CLIFFORD, John Andrew
Director · Resigned
5 January 1990
KJ
KERR, John Neilson
Director · Resigned
—
AS
ANDERSON STRATHERN WS
Corporate Secretary · Resigned
—
RJ
REID, John May
Director · Resigned
—
ND
NAYLOR, David
Director · Resigned
—
MA
MELDRUM, Andrea Herbert
Director · Resigned
—
MJ
MCPARLAND, Joseph Vincent
Director · Resigned
—
MM
MCCARTHY, Michael
Director · Resigned
—
MP
MCALEER, Peter
Director · Resigned
—
HP
HUGHES, Patrick Joseph
Director · Resigned
—
GM
GILROY, Matthew
Director · Resigned
—
CD
COYLE, David Joseph
Director · Resigned
—

Persons with significant control

PS
Sgz Grampian Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
28 May 2024 View
Gazette Notice Compulsory
Gazette
12 March 2024 View
Gazette Filings Brought Up To Date
Gazette
20 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2023 View
Gazette Notice Compulsory
Gazette
4 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Dormant
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Dormant
Accounts
11 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2020 View
Accounts With Accounts Type Dormant
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 January 2019 View
Accounts With Accounts Type Dormant
Accounts
15 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
6 December 2017 View
Accounts With Accounts Type Dormant
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2015 View
Accounts With Accounts Type Dormant
Accounts
17 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2014 View
Accounts With Accounts Type Dormant
Accounts
18 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2013 View
Accounts With Accounts Type Dormant
Accounts
24 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Dormant
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Accounts With Accounts Type Dormant
Accounts
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 March 2009 View
Legacy
Annual Return
22 January 2009 View
Legacy
Officers
22 December 2008 View
Legacy
Officers
22 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Address
25 July 2008 View
Legacy
Accounts
30 October 2007 View
Legacy
Mortgage
30 May 2007 View
Legacy
Officers
30 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Address
24 May 2007 View
Legacy
Capital
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Legacy
Officers
24 May 2007 View
Auditors Resignation Company
Auditors
24 May 2007 View
Legacy
Mortgage
23 May 2007 View
Legacy
Annual Return
5 March 2007 View
Legacy
Mortgage
30 January 2007 View
Legacy
Mortgage
30 January 2007 View
Accounts With Accounts Type Full
Accounts
30 January 2007 View
Legacy
Annual Return
27 January 2006 View
Accounts With Accounts Type Full
Accounts
31 October 2005 View
Accounts With Accounts Type Full
Accounts
14 April 2005 View
Legacy
Annual Return
28 January 2005 View
Legacy
Officers
5 May 2004 View
Legacy
Officers
5 May 2004 View
Legacy
Annual Return
30 January 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Accounts With Accounts Type Full
Accounts
31 March 2003 View
Legacy
Annual Return
16 January 2003 View
Accounts With Accounts Type Full
Accounts
29 March 2002 View
Legacy
Annual Return
17 January 2002 View
Accounts With Accounts Type Full
Accounts
2 April 2001 View
Legacy
Annual Return
31 January 2001 View
Legacy
Mortgage
25 July 2000 View
Legacy
Mortgage
6 July 2000 View
Accounts With Accounts Type Full
Accounts
3 April 2000 View
Legacy
Annual Return
13 January 2000 View
Legacy
Officers
7 May 1999 View
Legacy
Annual Return
17 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Officers
5 February 1999 View
Legacy
Officers
5 February 1999 View
Accounts With Accounts Type Full
Accounts
14 October 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Mortgage
17 March 1998 View
Legacy
Mortgage
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Annual Return
21 January 1998 View
Accounts With Accounts Type Full
Accounts
29 July 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
23 June 1997 View
Legacy
Officers
19 January 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
15 January 1997 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
15 December 1996 View
Legacy
Officers
19 November 1996 View
Legacy
Address
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Accounts With Accounts Type Full
Accounts
1 November 1996 View
Legacy
Capital
23 July 1996 View
Legacy
Annual Return
7 February 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Capital
11 January 1996 View
Legacy
Capital
5 January 1996 View
Auditors Resignation Company
Auditors
29 December 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Resolution
Resolution
5 September 1995 View
Legacy
Capital
5 September 1995 View
Memorandum Articles
Incorporation
4 September 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1995 View
Legacy
Officers
25 July 1995 View
Legacy
Officers
28 March 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Officers
21 February 1995 View
Legacy
Annual Return
11 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
9 January 1995 View
Legacy
Officers
9 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
13 September 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Full
Accounts
9 July 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
6 July 1993 View
Legacy
Annual Return
12 January 1993 View
Legacy
Officers
20 October 1992 View
Accounts With Accounts Type Full
Accounts
17 September 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full
Accounts
30 August 1991 View
Legacy
Officers
1 May 1991 View
Legacy
Annual Return
4 March 1991 View
Legacy
Officers
12 December 1990 View
Resolution
Resolution
23 November 1990 View
Accounts With Accounts Type Full
Accounts
11 October 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Officers
14 February 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
1 December 1989 View
Legacy
Annual Return
24 January 1989 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Resolution
Resolution
20 December 1988 View
Miscellaneous
Miscellaneous
20 December 1988 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
12 August 1987 View
Legacy
Annual Return
27 January 1987 View
Accounts With Accounts Type Full
Accounts
12 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
14 November 1983 View
Incorporation Company
Incorporation
6 September 1983 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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