T & A Fyfe Limited

Company Name	T & A Fyfe Limited
Directors	Andrew Hector Fraser and Samuel Patrick Donald Kershaw
Company Status	Active
Company Number	SC031700
Category	Private Limited Company
Incorporation Date	13 August 1956(67 years, 9 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Hector Fraser
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(65 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH

Director Name	Mr Samuel Patrick Donald Kershaw
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	19 November 2021(65 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH

Secretary Name	Mr Andrew Hector Fraser
Status	Current
Appointed	19 November 2021(65 years, 3 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	Cumberland Court 80 Mount Street Nottingham NG1 6HH

Director Name	Isabella Adamson
Date of Birth	June 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 08 April 1993)
Role	Housewife
Correspondence Address	2 Eden Park Bothwell Glasgow Lanarkshire G71 8SL Scotland

Director Name	Thomas Hunter Fyfe
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(32 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 09 April 1993)
Role	Funeral Director
Correspondence Address	151 Quarry Street Hamilton Lanarkshire ML3 7HR Scotland

Director Name	Mrs Margaret Thomson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(32 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 June 1990)
Role	Housewife
Correspondence Address	37 Strathmore Road Paisley PA1 3EE Scotland

Director Name	James Adamson
Date of Birth	March 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1989(32 years, 9 months after company formation)
Appointment Duration	28 years (resigned 25 May 2017)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	15 Clearfield Avenue Hamilton Lanarkshire ML3 9BU Scotland

Secretary Name	James Adamson
Nationality	British
Status	Resigned
Appointed	18 May 1989(32 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 June 1991)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Eden Park Bothwell Glasgow Lanarkshire G71 8SL Scotland

Director Name	Lesley Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1990(33 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 June 1990)
Role	Funeral Undertaker
Correspondence Address	6 Grant Court Hamilton Lanarkshire ML3 7UT Scotland

Secretary Name	Lesley Blair
Nationality	British
Status	Resigned
Appointed	22 June 1990(33 years, 10 months after company formation)
Appointment Duration	-1 years, 12 months (resigned 21 June 1990)
Role	Funeral Undertaker
Correspondence Address	6 Grant Court Hamilton Lanarkshire ML3 7UT Scotland

Director Name	Mrs Margaret Thomson
Date of Birth	August 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 May 1997)
Role	Director/Housewife
Correspondence Address	37 Strathmore Road Paisley PA1 3EE Scotland

Director Name	Mrs Lesley Scott Blair
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 10 months after company formation)
Appointment Duration	30 years, 5 months (resigned 19 November 2021)
Role	Comp Secy
Country of Residence	Scotland
Correspondence Address	20 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Secretary Name	Mrs Lesley Scott Blair
Nationality	British
Status	Resigned
Appointed	21 June 1991(34 years, 10 months after company formation)
Appointment Duration	30 years, 5 months (resigned 19 November 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Director Name	Robert Hinshelwood
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1994(38 years after company formation)
Appointment Duration	20 years, 9 months (resigned 09 June 2015)
Role	Funeral Director
Country of Residence	Scotland
Correspondence Address	11 Howgate Road Hamilton Lanarkshire ML3 8HA Scotland

Director Name	Mr Donald Robert Blair
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2015(58 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 19 November 2021)
Role	Funeral Director
Country of Residence	Britain
Correspondence Address	20 Golf View Strathaven Lanarkshire ML10 6AZ Scotland

Contact

Website	www.fyfefuneralservices.co.uk

Location

Registered Address	Peacock Cross Hamilton ML3 9AY Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2013
Net Worth	£312,003
Cash	£22,658
Current Liabilities	£65,456

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 September

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Charges

7 April 2000	Delivered on: 19 April 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 burnbank road, hamilton. Outstanding
1 August 1996	Delivered on: 13 August 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Peacock cross sub-post office, hamilton (otherwise known as 2 burnbank road, hamilton). Outstanding
27 June 1996	Delivered on: 4 July 1996 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
29 April 1964	Delivered on: 12 May 1964 Satisfied on: 23 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Ex facie absolute disposition and explanatory letter Secured details: All sums due or to become due. Particulars: Property belonging to company at peacock cross, hamilton together with the buildings erected thereon known as peacock cross garage, hamilton. Fully Satisfied

Filing History

4 July 2023	Audit exemption statement of guarantee by parent company for period ending 30/09/22 (3 pages)
4 July 2023	Audit exemption subsidiary accounts made up to 30 September 2022 (11 pages)
4 July 2023	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 (1 page)
4 July 2023	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 (40 pages)
25 May 2023	Confirmation statement made on 16 May 2023 with updates (3 pages)
1 August 2022	Total exemption full accounts made up to 19 November 2021 (10 pages)
17 May 2022	Confirmation statement made on 16 May 2022 with updates (4 pages)
9 March 2022	Previous accounting period shortened from 31 March 2022 to 19 November 2021 (1 page)
9 March 2022	Current accounting period shortened from 19 November 2022 to 30 September 2022 (1 page)
26 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 November 2021	Notification of Funeral Partners Limited as a person with significant control on 19 November 2021 (2 pages)
25 November 2021	Statement of company's objects (2 pages)
25 November 2021	Appointment of Mr Andrew Hector Fraser as a secretary on 19 November 2021 (2 pages)
25 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2021	Memorandum and Articles of Association (13 pages)
24 November 2021	Appointment of Mr Andrew Hector Fraser as a director on 19 November 2021 (2 pages)
24 November 2021	Termination of appointment of Lesley Scott Blair as a secretary on 19 November 2021 (1 page)
24 November 2021	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 19 November 2021 (2 pages)
24 November 2021	Cessation of Lesley Scott Blair as a person with significant control on 19 November 2021 (1 page)
24 November 2021	Termination of appointment of Donald Robert Blair as a director on 19 November 2021 (1 page)
24 November 2021	Termination of appointment of Lesley Scott Blair as a director on 19 November 2021 (1 page)
22 October 2021	Satisfaction of charge 3 in full (1 page)
22 October 2021	Satisfaction of charge 2 in full (1 page)
22 October 2021	Satisfaction of charge 5 in full (1 page)
21 June 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
16 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
23 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
19 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
4 June 2019	Confirmation statement made on 16 May 2019 with updates (4 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
7 June 2017	Termination of appointment of James Adamson as a director on 25 May 2017 (1 page)
7 June 2017	Termination of appointment of James Adamson as a director on 25 May 2017 (1 page)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 6,000 (7 pages)
26 July 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 6,000 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 6,000 (6 pages)
18 June 2015	Appointment of Mr Donald Robert Blair as a director on 9 June 2015 (2 pages)
18 June 2015	Appointment of Mr Donald Robert Blair as a director on 9 June 2015 (2 pages)
18 June 2015	Termination of appointment of Robert Hinshelwood as a director on 9 June 2015 (1 page)
18 June 2015	Termination of appointment of Robert Hinshelwood as a director on 9 June 2015 (1 page)
18 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-18 GBP 6,000 (6 pages)
18 June 2015	Termination of appointment of Robert Hinshelwood as a director on 9 June 2015 (1 page)
18 June 2015	Appointment of Mr Donald Robert Blair as a director on 9 June 2015 (2 pages)
24 February 2015	Director's details changed for James Adamson on 24 February 2015 (2 pages)
24 February 2015	Director's details changed for James Adamson on 24 February 2015 (2 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
23 February 2015	Total exemption small company accounts made up to 31 March 2014 (9 pages)
2 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,000 (6 pages)
2 July 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 6,000 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
25 July 2013	Annual return made up to 16 May 2013 with a full list of shareholders (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
31 October 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
9 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (8 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Robert Hinshelwood on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Robert Hinshelwood on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for James Adamson on 21 June 2010 (2 pages)
1 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Lesley Blair on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for James Adamson on 21 June 2010 (2 pages)
1 July 2010	Director's details changed for Lesley Blair on 21 June 2010 (2 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
21 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
15 July 2009	Return made up to 21/06/09; full list of members (4 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
31 December 2008	Total exemption small company accounts made up to 31 March 2008 (8 pages)
9 September 2008	Return made up to 21/06/08; no change of members (7 pages)
9 September 2008	Return made up to 21/06/08; no change of members (7 pages)
25 October 2007	Return made up to 21/06/07; no change of members (7 pages)
25 October 2007	Return made up to 21/06/07; no change of members (7 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
30 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 July 2006	Return made up to 21/06/06; full list of members (7 pages)
21 July 2006	Return made up to 21/06/06; full list of members (7 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
26 September 2005	Return made up to 21/06/05; full list of members (7 pages)
26 September 2005	Return made up to 21/06/05; full list of members (7 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
6 July 2004	Return made up to 21/06/04; full list of members (7 pages)
6 July 2004	Return made up to 21/06/04; full list of members (7 pages)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
24 May 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
23 July 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
22 July 2003	Return made up to 21/06/03; full list of members (7 pages)
25 June 2002	Return made up to 21/06/02; full list of members (7 pages)
25 June 2002	Return made up to 21/06/02; full list of members (7 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
27 May 2002	Total exemption full accounts made up to 31 March 2002 (12 pages)
6 August 2001	Return made up to 21/06/01; full list of members (7 pages)
6 August 2001	Return made up to 21/06/01; full list of members (7 pages)
6 June 2001	Full accounts made up to 31 March 2001 (13 pages)
6 June 2001	Full accounts made up to 31 March 2001 (13 pages)
28 June 2000	Return made up to 21/06/00; full list of members (8 pages)
28 June 2000	Return made up to 21/06/00; full list of members (8 pages)
30 May 2000	Full accounts made up to 31 March 2000 (14 pages)
30 May 2000	Full accounts made up to 31 March 2000 (14 pages)
19 April 2000	Partic of mort/charge * (5 pages)
19 April 2000	Partic of mort/charge * (5 pages)
24 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
24 June 1999	Return made up to 21/06/99; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
6 May 1999	Full accounts made up to 31 March 1999 (16 pages)
6 May 1999	Full accounts made up to 31 March 1999 (16 pages)
4 July 1998	Full accounts made up to 31 March 1998 (13 pages)
4 July 1998	Full accounts made up to 31 March 1998 (13 pages)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
30 June 1998	Return made up to 21/06/98; full list of members (6 pages)
28 July 1997	Full accounts made up to 31 March 1997 (9 pages)
28 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1997	Return made up to 21/06/97; no change of members 363(288) ‐ Director resigned (4 pages)
28 July 1997	Full accounts made up to 31 March 1997 (9 pages)
23 October 1996	Dec mort/charge * (4 pages)
23 October 1996	Dec mort/charge * (4 pages)
13 August 1996	Partic of mort/charge * (5 pages)
13 August 1996	Partic of mort/charge * (5 pages)
4 July 1996	Partic of mort/charge * (6 pages)
4 July 1996	Partic of mort/charge * (6 pages)
8 June 1996	Return made up to 21/06/96; no change of members (4 pages)
8 June 1996	Return made up to 21/06/96; no change of members (4 pages)
6 May 1996	Full accounts made up to 31 March 1996 (8 pages)
6 May 1996	Full accounts made up to 31 March 1996 (8 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
9 August 1995	Return made up to 21/06/95; full list of members (6 pages)
15 May 1995	New director appointed (2 pages)
15 May 1995	New director appointed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
25 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

T & A Fyfe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland