DUNDAS FYFE LIMITED: Filings

  • Overview

    Company NameDUNDAS FYFE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC180258
    JurisdictionScotland
    Date of Creation

    What are the latest filings for DUNDAS FYFE LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital on Nov 21, 2025

    • Capital: GBP 1.00
    3 pagesSH19

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 25, 2025

    6 pagesAA

    Notification of Scottish Midland Co-Operative Society Limited as a person with significant control on Nov 14, 2024

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 14, 2024

    2 pagesPSC09

    Confirmation statement made on Jun 05, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 27, 2024

    6 pagesAA

    Termination of appointment of James Watson as a director on May 01, 2024

    1 pagesTM01

    Appointment of Mr Michael Edward Ross as a director on May 02, 2024

    2 pagesAP01

    Confirmation statement made on Nov 04, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Alan David Yuille as a secretary on Jun 26, 2023

    2 pagesAP03

    Accounts for a dormant company made up to Jan 28, 2023

    6 pagesAA

    Termination of appointment of John Chapman Dalley as a secretary on May 12, 2023

    1 pagesTM02

    Appointment of Mr Edward George Thorn as a director on Apr 27, 2023

    2 pagesAP01

    Termination of appointment of Henry Patrick Fleming Cairney as a director on Apr 26, 2023

    1 pagesTM01

    Confirmation statement made on Nov 04, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 29, 2022

    7 pagesAA

    Confirmation statement made on Nov 04, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 30, 2021

    7 pagesAA

    Secretary's details changed for John Chapman Dalley on Jun 30, 2021

    1 pagesCH03

    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