John Fyfe Limited

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John Fyfe Limited

sc006432•Private Limited With Share Capital

Duntilland Quarry, Salsburgh, Shotts, ML74NZ
01698870947

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Incorporated

28/02/1907

Company Age

119 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

John Fyfe Limited (sc006432) is a private limited with share capital incorporated on 28/02/1907 (119 years old) and registered in shotts, ML74NZ. The company operates under SIC code 74990 - non-trading company.

John fyfe limited is a company based out of duntilland quarry salsburgh, shotts, united kingdom.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 28/02/1907
ML74NZ

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
P
phillip jason norah
director
G
garrath malcolm lyons
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:08-05-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-11-2022
Legacy
Category:Capital
Date:30-11-2022
Legacy
Category:Insolvency
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2012
Termination Secretary Company With Name
Category:Officers
Date:13-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:04-07-2011
Termination Director Company With Name
Category:Officers
Date:04-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:20-07-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2008
Legacy
Category:Annual Return
Date:10-07-2008
Legacy
Category:Officers
Date:12-02-2008
Legacy
Category:Annual Return
Date:19-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-03-2007
Legacy
Category:Officers
Date:18-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:13-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2005
Legacy
Category:Officers
Date:01-08-2005
Legacy
Category:Officers
Date:28-07-2005
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2004
Legacy
Category:Annual Return
Date:15-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-08-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Officers
Date:04-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2001
Legacy
Category:Mortgage
Date:10-09-2001
Legacy
Category:Annual Return
Date:23-07-2001
Resolution
Category:Resolution
Date:07-11-2000
Resolution
Category:Resolution
Date:07-11-2000
Resolution
Category:Resolution
Date:07-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:26-06-2000
Legacy
Category:Address
Date:25-01-2000
Legacy
Category:Officers
Date:13-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-1999
Legacy
Category:Annual Return
Date:15-07-1999
Legacy
Category:Officers
Date:12-07-1999
Legacy
Category:Officers
Date:23-06-1999
Legacy
Category:Officers
Date:18-02-1999
Legacy
Category:Officers
Date:26-01-1999
Legacy
Category:Officers
Date:17-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-1998
Legacy
Category:Annual Return
Date:20-07-1998

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/07/2025
Latest Accounts31/12/2024

Trading Addresses

Area Office, Mary Bank, Stornoway, Isle Of Lewis, HS20DD
Parkend Industrial Estate, Sandwick, Isle Of Lewis, HS20AN
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML74NZRegistered
Area Office, Mary Bank, Stornoway, Isle Of Lewis, HS20DD
Duntilland Quarry, Salsburgh, Shotts, Lanarkshire, ML74NZRegistered

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Contact

01698870947
Duntilland Quarry, Salsburgh, Shotts, ML74NZ