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Dato Capital United Kingdom

John Fyfe LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number SC006432
Record last updated Friday, January 6, 2023 2:24:36 PM UTC
Official Address Duntilland Quarry Salsburgh Fortissat
There are 10 companies registered at this street
Locality Fortissat
Region North Lanarkshire, Scotland
Postal Code ML74NZ
Sector Non-trading companynon trading

Charts

Visits

JOHN FYFE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-122025-42025-5012

Directors

Document Type Publication date Download link
Registry Jan 1, 2023 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2019 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Apr 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Jul 18, 2013 Annual return Annual return
Registry Apr 30, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2013 Resignation of one Director Resignation of one Director
Financials Oct 5, 2012 Annual accounts Annual accounts
Registry Jul 19, 2012 Annual return Annual return
Registry Apr 13, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 30, 2012 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Oct 6, 2011 Annual accounts Annual accounts
Registry Jul 20, 2011 Annual return Annual return
Registry Jul 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 4, 2011 Resignation of one Director Resignation of one Director
Registry Jul 1, 2011 Appointment of a man as Director and Barrister Appointment of a man as Director and Barrister
Registry Jun 30, 2011 Resignation of one Group Legal And Com Dir and one Director (a man) Resignation of one Group Legal And Com Dir and one Director (a man)
Financials Oct 5, 2010 Annual accounts Annual accounts
Registry Jul 19, 2010 Annual return Annual return
Registry Nov 17, 2009 Change of particulars for director Change of particulars for director
Registry Nov 17, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Registry Nov 9, 2009 Change of particulars for director 14006... Change of particulars for director 14006...
Registry Nov 9, 2009 Change of particulars for director Change of particulars for director
Financials Nov 5, 2009 Annual accounts Annual accounts
Registry Jul 20, 2009 Annual return Annual return
Financials Nov 7, 2008 Annual accounts Annual accounts
Registry Jul 10, 2008 Annual return Annual return
Registry Feb 12, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 19, 2007 Annual return Annual return
Financials Mar 14, 2007 Annual accounts Annual accounts
Registry Jan 18, 2007 Resignation of a director Resignation of a director
Registry Jan 9, 2007 Appointment of a director Appointment of a director
Registry Jan 9, 2007 Appointment of a director 14006... Appointment of a director 14006...
Registry Dec 31, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Sep 14, 2006 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2006 Resignation of a secretary Resignation of a secretary
Financials Sep 1, 2006 Annual accounts Annual accounts
Registry Aug 24, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 24, 2006 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 2, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry Aug 1, 2005 Resignation of a director Resignation of a director
Registry Jul 29, 2005 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Jul 28, 2005 Resignation of a director Resignation of a director
Registry Jul 21, 2005 Resignation of one Group Financial Controller and one Director (a man) Resignation of one Group Financial Controller and one Director (a man)
Registry Jul 14, 2005 Annual return Annual return
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Jul 15, 2004 Annual return Annual return
Financials Sep 15, 2003 Annual accounts Annual accounts
Registry Jul 18, 2003 Annual return Annual return
Financials Aug 9, 2002 Annual accounts Annual accounts
Registry Jul 22, 2002 Annual return Annual return
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Dec 31, 2001 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 28, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Dec mort/charge Dec mort/charge
Registry Jul 23, 2001 Annual return Annual return
Registry Nov 7, 2000 Exemption from appointing auditors Exemption from appointing auditors
Registry Nov 7, 2000 Elective resolution Elective resolution
Financials Oct 11, 2000 Annual accounts Annual accounts
Registry Jun 26, 2000 Annual return Annual return
Registry Jan 25, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 13, 2000 Resignation of a director Resignation of a director
Registry Dec 31, 1999 Resignation of one Quarries Director and one Director (a man) Resignation of one Quarries Director and one Director (a man)
Financials Aug 6, 1999 Annual accounts Annual accounts
Registry Jul 15, 1999 Annual return Annual return
Registry Jul 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 1999 Resignation of a director Resignation of a director
Registry Jun 11, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 18, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 26, 1999 Resignation of a director Resignation of a director
Registry Jan 13, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 17, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 19, 1998 Annual accounts Annual accounts
Registry Jul 20, 1998 Annual return Annual return
Registry Mar 10, 1998 Resignation of a director Resignation of a director
Registry Feb 28, 1998 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 1998 Resignation of one Finance Director And Co Sec and one Director (a man) Resignation of one Finance Director And Co Sec and one Director (a man)
Registry Feb 4, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 4, 1998 Resignation of a director Resignation of a director
Registry Feb 4, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 4, 1998 Resignation of a secretary Resignation of a secretary
Registry Feb 4, 1998 Appointment of a director Appointment of a director
Registry Feb 4, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 4, 1998 Appointment of a secretary Appointment of a secretary
Registry Feb 3, 1998 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 2, 1997 Particulars of mortgage/charge Particulars of mortgage/charge
Registry Nov 28, 1997 Appointment of a man as Director and Group Financial Controller Appointment of a man as Director and Group Financial Controller
Registry Oct 24, 1997 Resignation of a director Resignation of a director
Registry Oct 10, 1997 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Aug 21, 1997 Annual accounts Annual accounts
Registry Aug 18, 1997 Resignation of a director Resignation of a director
Registry Jul 17, 1997 Annual return Annual return
Registry Jul 9, 1997 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 12, 1997 Resignation of a director Resignation of a director
Registry May 31, 1997 Resignation of one Ca and one Director (a man) Resignation of one Ca and one Director (a man)

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