John Fyfe Limited

Company Name	John Fyfe Limited
Directors	John Ferguson Bowater and Phillip Jason Norah
Company Status	Active
Company Number	SC006432
Category	Private Limited Company
Incorporation Date	28 February 1907(116 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr John Ferguson Bowater
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	14 December 2006(99 years, 10 months after company formation)
Appointment Duration	16 years, 12 months
Role	Deputy Group Chief Executive O
Country of Residence	England
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr Phillip Jason Norah
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(112 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Director Name	John Barlow
Date of Birth	April 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1989(82 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 23 April 1990)
Role	Associate Director Group Services
Country of Residence	United Kingdom
Correspondence Address	43 Durleston Park Drive Great Bookham Surrey KT23 4AJ

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(83 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 23 January 1997)
Role	Group Financial Controller
Correspondence Address	18 St Francis Avenue Olton Solihull West Midlands B91 1EB

Director Name	Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 01 April 1991)
Role	Company Director
Correspondence Address	32 Offchurch Lane Radford Semele Leamington Spa Warwicks.

Director Name	James Murray
Date of Birth	February 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 July 1993)
Role	Co Director
Correspondence Address	Craigmill 582 Lanark Road West Balerno Midlothian EH14 7BN Scotland

Director Name	Roy Henry Richard Kettle
Date of Birth	May 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1991)
Role	Co Director
Correspondence Address	Hilbre Watling Street South Church Stretton Shropshire SY6 7BG Wales

Director Name	John Montgomery Hume
Date of Birth	May 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1997)
Role	Ca
Correspondence Address	4 Avon Grove Barnton Edinburgh EH4 6RF Scotland

Director Name	Keith Harris
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1991)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	The Stone House Little Wenlock Telford Shropshire TF6 5BE

Director Name	Michael Alastair Grant
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 1993)
Role	Co Director
Correspondence Address	29 Binghill Park Milltimber Aberdeen Aberdeenshire AB1 0EE Scotland

Director Name	Alan John Finlayson
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	33 Bookstone Terrace Edinburgh EH10 6QB Scotland

Secretary Name	Michael Alastair Grant
Nationality	British
Status	Resigned
Appointed	22 June 1990(83 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 August 1992)
Role	Company Director
Correspondence Address	29 Binghill Park Milltimber Aberdeen Aberdeenshire AB1 0EE Scotland

Director Name	David Malcolm Kaye
Date of Birth	May 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1991(84 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1992)
Role	Company Director
Correspondence Address	34 Augustus Road Edgbaston Birmingham West Midlands B15 3PQ

Secretary Name	Charles McCole
Nationality	British
Status	Resigned
Appointed	31 August 1992(85 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 October 1993)
Role	Company Director
Correspondence Address	49 Beauchamp Road Edinburgh Midlothian EH16 6LU Scotland

Director Name	Mr Timothy Nicholas Grimes
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(85 years, 7 months after company formation)
Appointment Duration	12 years, 10 months (resigned 29 July 2005)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Beech House Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BU

Director Name	William Innes
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(86 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 11 June 1999)
Role	Company Director
Correspondence Address	31 Clashfarquhar Crescent Portlethen Aberdeenshire AB12 4TN Scotland

Director Name	David Andrew Kay
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1993(86 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 13 January 1999)
Role	Company Director
Correspondence Address	7 Devonshire Road Aberdeen AB1 6XN Scotland

Director Name	Malcolm John Crump
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1993(86 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Firbank Cottage Old Stratford Road Harvington Evesham Worcestershire WR11 5NP

Director Name	Maurice Marx Powner
Date of Birth	January 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(86 years, 7 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 19 October 1993)
Role	Treasurer
Correspondence Address	21 Ferndown Road Solihull West Midlands B91 2AU

Director Name	William Brendan McGrath
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(86 years, 7 months after company formation)
Appointment Duration	4 years (resigned 10 October 1997)
Role	Chartered Accountant
Correspondence Address	3 Bower Road Hale Altrincham Cheshire WA15 9DT

Director Name	Mary McDougall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(86 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 28 February 1998)
Role	Finance Director And Co Sec
Correspondence Address	12 Briarcroft Place Glasgow G33 1RG Scotland

Secretary Name	Mary McDougall
Nationality	British
Status	Resigned
Appointed	01 October 1993(86 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 September 1995)
Role	Company Director
Correspondence Address	19 Callum Park Kingswells Aberdeen AB1 8XJ Scotland

Director Name	Mr John Donald McKerracher
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(87 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 31 July 1995)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Colenhaugh Stormontfield Perth PH2 6DQ Scotland

Director Name	Graham Gibson
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(87 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 1996)
Role	Company Director
Correspondence Address	Kirkton House Guthrie Forfar Angus DD8 2TP Scotland

Secretary Name	Guy Wilson
Nationality	British
Status	Resigned
Appointed	19 September 1995(88 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 January 1996)
Role	Company Director
Correspondence Address	52 Arduthie Road Stonehaven Kincardineshire AB3 2EH Scotland

Director Name	Angus Lamont Macleod
Date of Birth	May 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 10 months after company formation)
Appointment Duration	17 years, 4 months (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Secretary Name	David William Norrie
Nationality	British
Status	Resigned
Appointed	01 January 1996(88 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 19 July 1996)
Role	Company Director
Correspondence Address	25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland

Secretary Name	Mary McDougall
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1996(89 years, 5 months after company formation)
Appointment Duration	3 weeks (resigned 09 August 1996)
Role	Company Director
Correspondence Address	19 Callum Park Kingswells Aberdeen AB1 8XJ Scotland

Director Name	Peter James Quinn
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 1996(89 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 1999)
Role	Quarries Director
Correspondence Address	22 Yewlands Gardens Liberton Edinburgh Midlothian EH16 6TA Scotland

Director Name	George Edward Plant
Date of Birth	February 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(89 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 09 July 1997)
Role	Company Director
Correspondence Address	29 Redlake Drive Pedmore Stourbridge West Midlands DY9 0RX

Director Name	Graham Thompson
Date of Birth	April 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 1997(90 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 21 July 2005)
Role	Group Financial Controller
Correspondence Address	18 St Francis Avenue Olton Solihull West Midlands B91 1EB

Secretary Name	Keith Barker
Nationality	British
Status	Resigned
Appointed	03 February 1998(90 years, 12 months after company formation)
Appointment Duration	8 years, 6 months (resigned 24 August 2006)
Role	Company Director
Correspondence Address	97 Christchurch Lane Lichfield Staffordshire WS13 8AL

Director Name	Mr Philip Roy Barltrop
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1998(91 years after company formation)
Appointment Duration	8 years, 10 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Croft Butts Road Ashover Chesterfield Derbyshire S45 0AZ

Secretary Name	Mrs Mary Ford
Nationality	British
Status	Resigned
Appointed	24 August 2006(99 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 30 March 2012)
Role	Company Director
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr James Keith Retallack
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2006(99 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 June 2011)
Role	Group Legal And Com Dir
Country of Residence	United Kingdom
Correspondence Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland

Director Name	Mr James West Atherton-Ham
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(104 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 April 2019)
Role	Barrister
Country of Residence	England
Correspondence Address	Bardon Hall Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ

Contact

Website	aggregate.com
Telephone	07 419075464
Telephone region	Mobile

Location

Registered Address	Duntilland Quarry Salsburgh Shotts Lanarkshire ML7 4NZ Scotland
Constituency	Airdrie and Shotts
Ward	Fortissat
Address Matches	5 other UK companies use this postal address

Shareholders

7.2m at £0.2	Aggregate Industries Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (9 months, 4 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (1 month, 2 weeks ago)
Next Return Due	1 November 2024 (11 months from now)

Charges

18 November 1997	Delivered on: 2 December 1997 Satisfied on: 10 September 2001 Persons entitled: Robert Morrison Gilbert Classification: Standard security Secured details: Â£95,000. Particulars: Ground forming part of glenhead farm,kemnay. Fully Satisfied

Filing History

1 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 September 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
17 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
16 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
14 May 2019	Appointment of Phillip Jason Norah as a director on 1 May 2019 (2 pages)
3 May 2019	Termination of appointment of James West Atherton-Ham as a director on 30 April 2019 (1 page)
20 September 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
21 July 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
26 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
6 July 2017	Notification of Aggregate Industries Uk Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Notification of Aggregate Industries Uk Limited as a person with significant control on 6 April 2016 (1 page)
6 July 2017	Confirmation statement made on 6 July 2017 with updates (5 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
22 September 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,800,000 (4 pages)
28 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 1,800,000 (4 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
24 September 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,800,000 (4 pages)
20 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 1,800,000 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,800,000 (4 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 1,800,000 (4 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
4 October 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
18 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18 (4 pages)
30 April 2013	Termination of appointment of Angus Macleod as a director (1 page)
30 April 2013	Termination of appointment of Angus Macleod as a director (1 page)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
5 October 2012	Accounts for a dormant company made up to 31 December 2011 (6 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
19 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (5 pages)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
13 April 2012	Termination of appointment of Mary Ford as a secretary (1 page)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
6 October 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
20 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (6 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Appointment of Mr James Atherton-Ham as a director (2 pages)
4 July 2011	Termination of appointment of James Retallack as a director (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (6 pages)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
17 November 2009	Secretary's details changed for Mrs Mary Ford on 16 November 2009 (1 page)
17 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
17 November 2009	Director's details changed for Mr John Ferguson Bowater on 13 November 2009 (2 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (5 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (5 pages)
9 November 2009	Director's details changed for Mr John Ferguson Bowater on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Angus Lamont Macleod on 1 October 2009 (3 pages)
9 November 2009	Director's details changed for Mr James Keith Retallack on 9 October 2009 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
20 July 2009	Return made up to 22/06/09; full list of members (4 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
7 November 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
10 July 2008	Return made up to 22/06/08; full list of members (4 pages)
10 July 2008	Return made up to 22/06/08; full list of members (4 pages)
12 February 2008	Director's particulars changed (1 page)
12 February 2008	Director's particulars changed (1 page)
19 July 2007	Return made up to 22/06/07; full list of members (3 pages)
19 July 2007	Return made up to 22/06/07; full list of members (3 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
14 March 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (2 pages)
9 January 2007	New director appointed (3 pages)
9 January 2007	New director appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
13 September 2006	Secretary resigned (1 page)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
1 September 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 August 2006	Return made up to 22/06/06; full list of members (3 pages)
2 August 2006	Return made up to 22/06/06; full list of members (3 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
26 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
1 August 2005	Director resigned (1 page)
1 August 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
28 July 2005	Director resigned (1 page)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
14 July 2005	Return made up to 22/06/05; full list of members (3 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
27 August 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
15 July 2004	Return made up to 22/06/04; full list of members (3 pages)
15 July 2004	Return made up to 22/06/04; full list of members (3 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
15 September 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
18 July 2003	Return made up to 22/06/03; full list of members (8 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
9 August 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
22 July 2002	Return made up to 22/06/02; full list of members (8 pages)
4 January 2002	Director resigned (1 page)
4 January 2002	Director resigned (1 page)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
28 September 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
10 September 2001	Dec mort/charge * (4 pages)
10 September 2001	Dec mort/charge * (4 pages)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
23 July 2001	Return made up to 22/06/01; full list of members (7 pages)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2000	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 November 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
11 October 2000	Full accounts made up to 31 December 1999 (9 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
26 June 2000	Return made up to 22/06/00; full list of members (7 pages)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page)
25 January 2000	Registered office changed on 25/01/00 from: forth house north road inverkeithing fife KY11 1HG (1 page)
13 January 2000	Director resigned (1 page)
13 January 2000	Director resigned (1 page)
6 August 1999	Full accounts made up to 31 December 1998 (32 pages)
6 August 1999	Full accounts made up to 31 December 1998 (32 pages)
15 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (22 pages)
15 July 1999	Return made up to 22/06/99; no change of members 363(288) ‐ Director's particulars changed (22 pages)
12 July 1999	Director's particulars changed (1 page)
12 July 1999	Director's particulars changed (1 page)
23 June 1999	Director resigned (1 page)
23 June 1999	Director resigned (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
26 January 1999	Director resigned (1 page)
26 January 1999	Director resigned (1 page)
17 November 1998	Director's particulars changed (1 page)
17 November 1998	Director's particulars changed (1 page)
19 August 1998	Full accounts made up to 31 December 1997 (22 pages)
19 August 1998	Full accounts made up to 31 December 1997 (22 pages)
20 July 1998	Return made up to 22/06/98; no change of members (19 pages)
20 July 1998	Return made up to 22/06/98; no change of members (19 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (3 pages)
10 March 1998	New director appointed (3 pages)
10 March 1998	Director resigned (1 page)
4 February 1998	Auditor's resignation (2 pages)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Auditor's resignation (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: fyfe house westhill industrial estate aberdeen AB32 6TQ (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	Director's particulars changed (1 page)
4 February 1998	Director resigned (1 page)
4 February 1998	New director appointed (2 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	Registered office changed on 04/02/98 from: fyfe house westhill industrial estate aberdeen AB32 6TQ (1 page)
2 December 1997	Partic of mort/charge * (6 pages)
2 December 1997	Partic of mort/charge * (6 pages)
24 October 1997	Director resigned (1 page)
24 October 1997	Director resigned (1 page)
21 August 1997	Full accounts made up to 31 December 1996 (21 pages)
21 August 1997	Full accounts made up to 31 December 1996 (21 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
17 July 1997	Return made up to 22/06/97; full list of members (11 pages)
17 July 1997	Return made up to 22/06/97; full list of members (11 pages)
12 June 1997	Director resigned (1 page)
12 June 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
21 February 1997	Director resigned (1 page)
21 February 1997	Director resigned (1 page)
21 February 1997	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	New director appointed (2 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	Full accounts made up to 31 December 1995 (21 pages)
29 August 1996	New secretary appointed (1 page)
29 August 1996	Full accounts made up to 31 December 1995 (21 pages)
29 August 1996	Secretary resigned (2 pages)
29 August 1996	New secretary appointed (1 page)
22 July 1996	Secretary resigned (1 page)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	New secretary appointed (2 pages)
22 July 1996	Secretary resigned (1 page)
12 July 1996	Return made up to 22/06/96; no change of members (12 pages)
12 July 1996	Return made up to 22/06/96; no change of members (12 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
7 February 1996	New director appointed (2 pages)
7 February 1996	Secretary resigned;new secretary appointed (2 pages)
27 September 1995	Secretary resigned;new secretary appointed (4 pages)
27 September 1995	Secretary resigned;new secretary appointed (4 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
21 September 1995	Full accounts made up to 31 December 1994 (21 pages)
22 August 1995	Director resigned (4 pages)
22 August 1995	Director resigned (4 pages)
21 August 1995	Director's particulars changed (4 pages)
21 August 1995	Return made up to 22/06/95; change of members (26 pages)
21 August 1995	Return made up to 22/06/95; change of members (26 pages)
21 August 1995	Director's particulars changed (4 pages)
17 July 1995	Director's particulars changed (2 pages)
17 July 1995	Director's particulars changed (2 pages)
14 June 1995	Director's particulars changed (4 pages)
14 June 1995	Director's particulars changed (4 pages)
31 May 1995	Director resigned (4 pages)
31 May 1995	Director resigned (4 pages)
25 May 1995	Director's particulars changed (4 pages)
25 May 1995	Director's particulars changed (4 pages)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
12 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 April 1995	Â£ nc 400000/2000000 20/12/94 (1 page)
3 April 1995	Â£ nc 400000/2000000 20/12/94 (1 page)
26 September 1994	Full accounts made up to 31 December 1993 (23 pages)
26 September 1994	Full accounts made up to 31 December 1993 (23 pages)
25 July 1994	Return made up to 22/06/94; full list of members (14 pages)
25 July 1994	Return made up to 22/06/94; full list of members (14 pages)
25 July 1994	Return made up to 22/06/94; full list of members (14 pages)
21 October 1993	Full accounts made up to 31 December 1992 (21 pages)
21 October 1993	Full accounts made up to 31 December 1992 (21 pages)
14 January 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
1 December 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
27 July 1992	Full accounts made up to 31 December 1991 (19 pages)
27 July 1992	Full accounts made up to 31 December 1991 (19 pages)
10 October 1991	Full accounts made up to 31 December 1990 (18 pages)
10 October 1991	Full accounts made up to 31 December 1990 (18 pages)
23 July 1991	Return made up to 22/06/91; full list of members (14 pages)
23 July 1991	Return made up to 22/06/91; full list of members (14 pages)
23 July 1991	Return made up to 22/06/91; full list of members (14 pages)
4 January 1991	Full accounts made up to 31 December 1989 (20 pages)
4 January 1991	Full accounts made up to 31 December 1989 (20 pages)
19 December 1989	Full accounts made up to 31 December 1988 (13 pages)
21 September 1988	Return made up to 07/07/88; full list of members (14 pages)
21 September 1988	Return made up to 07/07/88; full list of members (14 pages)
21 September 1988	Return made up to 07/07/88; full list of members (14 pages)
30 August 1988	Full accounts made up to 31 December 1987 (18 pages)
17 July 1987	Full accounts made up to 31 December 1986 (19 pages)
18 July 1986	Full accounts made up to 31 December 1985 (16 pages)
18 July 1986	Return made up to 10/07/86; full list of members (6 pages)
18 July 1986	Return made up to 10/07/86; full list of members (6 pages)
18 July 1986	Return made up to 10/07/86; full list of members (6 pages)
17 September 1980	Accounts made up to 31 December 1979 (13 pages)
8 November 1979	Accounts made up to 31 December 2078 (6 pages)

John Fyfe Limited

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