JOHN FYFE LIMITED
ActiveCompany no. SC006432 · Private limited company · Incorporated 28 Feb 1907
Company no. SC006432 · Private limited company · Incorporated 28 Feb 1907
Original documents filed with Companies House · 200 filings
28 Oct 2026
Confirmation
Confirmation statement made on 18 Oct 2026 with updates
PDF · 5 pages
2 Oct 2026
Officers
Appointment of Mr Mohamed Ben Driss Alami as a director on 1 Oct 2026
PDF · 2 pages
1 Oct 2026
Officers
Termination of appointment of Garrath Malcolm Lyons as a director on 1 Oct 2026
PDF · 1 page
6 Aug 2026
Accounts
Accounts for a dormant company made up to 31 Dec 2025
Filed on paper · 5 pages
3 Nov 2025
Ownership
Change of details for Holcim Uk Limited as a person with significant control on 13 Oct 2025
PDF · 2 pages
21 Oct 2025
Confirmation
Confirmation statement made on 18 Oct 2025 with updates
PDF · 5 pages
18 Jul 2025
Accounts
Accounts for a dormant company made up to 31 Dec 2024
Filed on paper · 4 pages
20 Nov 2024
Confirmation
Confirmation statement made on 18 Oct 2024 with no updates
PDF · 3 pages
6 Sep 2024
Accounts
Accounts for a dormant company made up to 31 Dec 2023
Filed on paper · 5 pages
8 May 2024
Officers
Director's details changed for Mr Phillip Jason Norah on 7 May 2024
PDF · 2 pages
31 Oct 2023
Confirmation
Confirmation statement made on 18 Oct 2023 with updates
PDF · 5 pages
5 Jan 2023
Officers
Appointment of Mr Garrath Malcolm Lyons as a director on 1 Jan 2023
PDF · 2 pages
30 Nov 2022
Resolution
5 Oct 2021
Confirmation
Confirmation statement made on 5 Oct 2021 with no updates
PDF · 3 pages
Showing 1–25 of 200 filings. Documents open on Companies House in a new tab.
27 Mar 2025
Officers
Director's details changed for Mr Garrath Malcolm Lyons on 26 Mar 2025
PDF · 2 pages
18 Mar 2025
Ownership
Change of details for Aggregate Industries Uk Limited as a person with significant control on 14 Mar 2025
PDF · 2 pages
8 May 2024
Officers
Director's details changed for Mr Garrath Malcolm Lyons on 7 May 2024
PDF · 2 pages
9 Apr 2024
Ownership
Change of details for Aggregate Industries Uk Limited as a person with significant control on 26 Mar 2024
PDF · 2 pages
4 Jan 2023
Officers
Termination of appointment of John Ferguson Bowater as a director on 31 Dec 2022
PDF · 1 page
Resolutions
Filed on paper · 2 pages
18 Oct 2022
Confirmation
Confirmation statement made on 18 Oct 2022 with updates
PDF · 5 pages
14 Sep 2022
Accounts
Accounts for a dormant company made up to 31 Dec 2021
Filed on paper · 6 pages