JOHN FYFE LIMITED - SHOTTS
| Company Profile | Company Filings |
Overview
JOHN FYFE LIMITED is a Private Limited Company from SHOTTS and has the status: Active.
JOHN FYFE LIMITED was incorporated 117 years ago on 28/02/1907 and has the registered number: SC006432. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN FYFE LIMITED was incorporated 117 years ago on 28/02/1907 and has the registered number: SC006432. The accounts status is FULL and accounts are next due on 30/09/2024.
JOHN FYFE LIMITED - SHOTTS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
DUNTILLAND QUARRY
SHOTTS
LANARKSHIRE
ML7 4NZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/10/2023 | 01/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PHILLIP JASON NORAH | Jul 1981 | British | Director | 2019-05-01 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| GEORGE EDWARD PLANT | Feb 1939 | British | Director | 1997-01-24 UNTIL 1997-07-09 | RESIGNED |
| PETER JAMES QUINN | Sep 1959 | British | Director | 1996-11-04 UNTIL 1999-12-31 | RESIGNED |
| JAMES MURRAY | Feb 1941 | British | Director | RESIGNED | |
| MR JAMES KEITH RETALLACK | Jul 1957 | British | Director | 2006-12-14 UNTIL 2011-06-30 | RESIGNED |
| WILLIAM BRENDAN MCGRATH | Oct 1958 | British | Director | 1993-09-29 UNTIL 1997-10-10 | RESIGNED |
| MARY MCDOUGALL | Sep 1959 | British | Director | 1993-10-01 UNTIL 1998-02-28 | RESIGNED |
| ANGUS LAMONT MACLEOD | May 1954 | British | Director | 1996-01-01 UNTIL 2013-04-30 | RESIGNED |
| ROY HENRY RICHARD KETTLE | May 1924 | British | Director | RESIGNED | |
| MR JOHN DONALD MCKERRACHER | Jun 1945 | British | Director | 1994-04-01 UNTIL 1995-07-31 | RESIGNED |
| GUY WILSON | Secretary | 1995-09-19 UNTIL 1996-01-01 | RESIGNED | ||
| DAVID WILLIAM NORRIE | Secretary | 1996-01-01 UNTIL 1996-07-19 | RESIGNED | ||
| MARY MCDOUGALL | Sep 1959 | British | Secretary | 1993-10-01 UNTIL 1995-09-19 | RESIGNED |
| MARY MCDOUGALL | Sep 1959 | British | Secretary | 1996-07-19 UNTIL 1996-08-09 | RESIGNED |
| CHARLES MCCOLE | British | Secretary | 1992-08-31 UNTIL 1993-10-01 | RESIGNED | |
| MICHAEL ALASTAIR GRANT | Jul 1935 | British | Secretary | RESIGNED | |
| MRS MARY FORD | Oct 1956 | British | Secretary | 2006-08-24 UNTIL 2012-03-30 | RESIGNED |
| KEITH BARKER | Aug 1945 | Secretary | 1998-02-03 UNTIL 2006-08-24 | RESIGNED | |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | RESIGNED | |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2011-07-01 UNTIL 2019-04-30 | RESIGNED |
| JOHN BARLOW | Apr 1946 | British | Director | 1989-06-19 UNTIL 1990-04-23 | RESIGNED |
| MR PHILIP ROY BARLTROP | Oct 1955 | British | Director | 1998-02-28 UNTIL 2006-12-31 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2006-12-14 UNTIL 2022-12-31 | RESIGNED |
| MALCOLM JOHN CRUMP | May 1941 | British | Director | 1993-07-27 UNTIL 2001-12-31 | RESIGNED |
| ALAN JOHN FINLAYSON | Apr 1945 | British | Director | RESIGNED | |
| GRAHAM GIBSON | Jun 1955 | British | Director | 1994-08-01 UNTIL 1996-10-31 | RESIGNED |
| MICHAEL ALASTAIR GRANT | Jul 1935 | British | Director | RESIGNED | |
| MAURICE MARX POWNER | Jan 1951 | British | Director | 1993-09-29 UNTIL 1993-10-19 | RESIGNED |
| KEITH HARRIS | Mar 1947 | British | Director | RESIGNED | |
| JOHN MONTGOMERY HUME | May 1944 | British | Director | RESIGNED | |
| WILLIAM INNES | Nov 1947 | British | Director | 1993-03-26 UNTIL 1999-06-11 | RESIGNED |
| MR TIMOTHY NICHOLAS GRIMES | May 1953 | British | Director | 1992-10-01 UNTIL 2005-07-29 | RESIGNED |
| DAVID MALCOLM KAYE | May 1951 | British | Director | 1991-04-01 UNTIL 1992-09-30 | RESIGNED |
| GRAHAM THOMPSON | Apr 1952 | British | Director | 1997-11-28 UNTIL 2005-07-21 | RESIGNED |
| DAVID ANDREW KAY | Jul 1949 | British | Director | 1993-03-26 UNTIL 1999-01-13 | RESIGNED |
| GRAHAM THOMPSON | Apr 1952 | British | Director | 1990-04-23 UNTIL 1997-01-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 75 to 100 percent |