JOHN FYFE LIMITED: Filings

  • Overview

    Company NameJOHN FYFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC006432
    JurisdictionScotland
    Date of Creation

    What are the latest filings for JOHN FYFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Holcim Uk Limited as a person with significant control on Oct 13, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 18, 2025 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    4 pagesAA

    Director's details changed for Mr Garrath Malcolm Lyons on Mar 26, 2025

    2 pagesCH01

    Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 14, 2025

    2 pagesPSC05

    Confirmation statement made on Oct 18, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    5 pagesAA

    Director's details changed for Mr Phillip Jason Norah on May 07, 2024

    2 pagesCH01

    Director's details changed for Mr Garrath Malcolm Lyons on May 07, 2024

    2 pagesCH01

    Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024

    2 pagesPSC05

    Confirmation statement made on Oct 18, 2023 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2022

    13 pagesAA

    Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023

    2 pagesAP01

    Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022

    1 pagesTM01

    Statement of capital on Nov 30, 2022

    • Capital: GBP 1.00
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced to zero 23/11/2022
    RES13
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Oct 18, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 05, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    6 pagesAA

    Confirmation statement made on Sep 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    6 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0