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JOHN FYFE LIMITED - Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, United Kingdom
Company Information
- Company registration number
- SC006432
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Duntilland Quarry
- Salsburgh
- Shotts
- Lanarkshire
- ML7 4NZ Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML7 4NZ UK
Management
- Managing Directors
- BOWATER, John Ferguson
- NORAH, Phillip Jason
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1907-02-28
- Age Of Company 1907-02-28 117 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Aggregate Industries Uk Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2013-06-22
- Annual Return
- Due Date: 2020-10-28
- Last Date: 2019-09-16
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JOHN FYFE LIMITED Company Description
- JOHN FYFE LIMITED is a ltd registered in United Kingdom with the Company reg no SC006432. Its current trading status is "live". It was registered 1907-02-28. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-06-22.It can be contacted at Duntilland Quarry .
Get JOHN FYFE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: John Fyfe Limited - Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, United Kingdom
- 1907-02-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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termination-director-company-with-name-termination-date (2019-05-03) - TM01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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appoint-person-director-company-with-name-date (2019-05-14) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-21) - CS01
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accounts-with-accounts-type-dormant (2018-09-20) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-06) - PSC02
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confirmation-statement-with-updates (2017-07-06) - CS01
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accounts-with-accounts-type-dormant (2017-09-26) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-20) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-18) - AR01
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-19) - AR01
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termination-secretary-company-with-name (2012-04-13) - TM02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-07-04) - TM01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-20) - AR01
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accounts-with-accounts-type-dormant (2011-10-06) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-19) - AR01
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accounts-with-accounts-type-dormant (2010-10-05) - AA
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-17) - CH03
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change-person-director-company-with-change-date (2009-11-09) - CH01
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accounts-with-accounts-type-dormant (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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legacy (2009-07-20) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-11-07) - AA
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legacy (2008-07-10) - 363a
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legacy (2008-02-12) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-19) - 363a
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accounts-with-accounts-type-dormant (2007-03-14) - AA
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legacy (2007-01-18) - 288b
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legacy (2007-01-09) - 288a
keyboard_arrow_right 2006
-
legacy (2006-08-02) - 363a
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accounts-with-accounts-type-dormant (2006-09-01) - AA
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legacy (2006-09-14) - 288a
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legacy (2006-09-13) - 288b
keyboard_arrow_right 2005
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legacy (2005-08-01) - 288b
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legacy (2005-07-28) - 288b
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legacy (2005-07-14) - 363s
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accounts-with-accounts-type-dormant (2005-10-26) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-08-27) - AA
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-15) - AA
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legacy (2003-07-18) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-08-09) - AA
-
legacy (2002-07-22) - 363s
-
legacy (2002-01-04) - 288b
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-09-28) - AA
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legacy (2001-09-10) - 419a(Scot)
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legacy (2001-07-23) - 363s
keyboard_arrow_right 2000
-
legacy (2000-06-26) - 363s
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accounts-with-accounts-type-full (2000-10-11) - AA
-
legacy (2000-01-13) - 288b
-
resolution (2000-11-07) - RESOLUTIONS
-
legacy (2000-01-25) - 287
keyboard_arrow_right 1999
-
legacy (1999-07-15) - 363s
-
legacy (1999-07-12) - 288c
-
legacy (1999-06-23) - 288b
-
legacy (1999-02-18) - 288c
-
legacy (1999-01-26) - 288b
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accounts-with-accounts-type-full (1999-08-06) - AA
keyboard_arrow_right 1998
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legacy (1998-02-04) - 287
-
legacy (1998-02-04) - 288a
-
legacy (1998-02-04) - 288b
-
legacy (1998-02-04) - 288c
-
legacy (1998-03-10) - 288b
-
legacy (1998-03-10) - 288a
-
legacy (1998-07-20) - 363s
-
legacy (1998-11-17) - 288c
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auditors-resignation-company (1998-02-04) - AUD
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accounts-with-accounts-type-full (1998-08-19) - AA
keyboard_arrow_right 1997
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legacy (1997-12-02) - 410(Scot)
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accounts-with-accounts-type-full (1997-08-21) - AA
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legacy (1997-08-18) - 288b
-
legacy (1997-07-17) - 363a
-
legacy (1997-06-12) - 288b
-
legacy (1997-02-21) - 288b
-
legacy (1997-02-21) - 288a
-
legacy (1997-10-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-02-07) - 288
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legacy (1996-07-12) - 363a
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legacy (1996-07-22) - 288
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legacy (1996-08-29) - 288
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accounts-with-accounts-type-full (1996-08-29) - AA
-
legacy (1996-12-11) - 288b
-
legacy (1996-12-11) - 288a
keyboard_arrow_right 1995
-
legacy (1995-04-03) - 123
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legacy (1995-04-03) - 88(2)R
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resolution (1995-05-12) - RESOLUTIONS
-
legacy (1995-05-25) - 288
-
legacy (1995-05-31) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-08-21) - 288
-
legacy (1995-08-21) - 363x
-
legacy (1995-08-22) - 288
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accounts-with-accounts-type-full (1995-09-21) - AA
-
legacy (1995-07-17) - 288
-
legacy (1995-09-27) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-12) - 288
-
legacy (1994-10-11) - 288
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accounts-with-accounts-type-full (1994-09-26) - AA
-
legacy (1994-07-25) - 363x
-
legacy (1994-03-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-06-04) - 288
-
legacy (1993-08-06) - 288
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resolution (1993-01-14) - RESOLUTIONS
-
legacy (1993-09-08) - 363s
-
legacy (1993-08-03) - 288
-
legacy (1993-10-06) - 288
-
legacy (1993-11-11) - 287
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accounts-with-accounts-type-full (1993-10-21) - AA
-
legacy (1993-10-10) - 288
keyboard_arrow_right 1992
-
legacy (1992-01-30) - 288
-
legacy (1992-07-22) - 363s
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accounts-with-accounts-type-full (1992-07-27) - AA
-
legacy (1992-11-02) - 288
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resolution (1992-12-01) - RESOLUTIONS
-
legacy (1992-09-08) - 288
-
legacy (1992-04-28) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-10) - AA
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legacy (1991-07-23) - 363a
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legacy (1991-07-17) - 287
-
legacy (1991-07-11) - 288
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accounts-with-accounts-type-full (1991-01-04) - AA
keyboard_arrow_right 1990
-
legacy (1990-01-22) - 288
-
legacy (1990-08-01) - 288
-
legacy (1990-09-03) - 363
-
legacy (1990-09-03) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-12-06) - 363
-
legacy (1989-11-20) - 288
-
legacy (1989-08-31) - 287
keyboard_arrow_right 1988
-
legacy (1988-03-04) - 288
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legacy (1988-03-25) - 288
-
legacy (1988-03-07) - 225(1)
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accounts-with-accounts-type-full (1988-08-30) - AA
-
legacy (1988-09-21) - 363
-
legacy (1988-08-16) - 288
keyboard_arrow_right 1987
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legacy (1987-12-23) - 225(1)
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legacy (1987-11-11) - 288
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legacy (1987-07-17) - 363
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accounts-with-accounts-type-full (1987-07-17) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-07-18) - AA
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legacy (1986-07-18) - 363
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-09-17) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-11-08) - AA