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FYFE & ALLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fyfe & Allan Limited. The company was founded 53 years ago and was given the registration number SC047985. The firm's registered office is in EDINBURGH. You can find them at Mcdonald Gordon & Co. Ltd, 29 York Place, Edinburgh, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:FYFE & ALLAN LIMITED
Company Number:SC047985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1970
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores

Office Address & Contact

Registered Address:Mcdonald Gordon & Co. Ltd, 29 York Place, Edinburgh, Scotland, EH1 3HP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Vandeleur Avenue, Edinburgh, Scotland, EH7 6UH

Secretary31 December 2009Active
64, Colinton Road, Edinburgh, Scotland, EH14 1AT

Director01 January 1997Active
7 Vandeleur Avenue, Edinburgh, EH7 6UH

Director01 January 1987Active
St. Ola 46 Westgarth Avenue, Edinburgh, EH13 0BD

Secretary-Active
Kings Crest, 193/2 Colinton Road, Edinburgh, EH14 1BJ

Director-Active
St. Ola 46 Westgarth Avenue, Edinburgh, EH13 0BD

Director-Active

People with Significant Control

Mr Richard Miller
Notified on:13 September 2021
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Scotland
Address:Unit 2, Sauchiebank, Edinburgh, Scotland, EH11 2NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Steven Allan Fyfe
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Scotland
Address:Mcdonald Gordon & Co. Ltd, 29 York Place, Edinburgh, Scotland, EH1 3HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-17Accounts

Accounts with accounts type micro entity.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-17Accounts

Accounts with accounts type micro entity.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type micro entity.

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2021-09-23Persons with significant control

Notification of a person with significant control.

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2021-01-14Accounts

Accounts with accounts type micro entity.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type micro entity.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-11-01Accounts

Accounts with accounts type micro entity.

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2018-03-05Accounts

Accounts with accounts type micro entity.

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2018-02-12Confirmation statement

Confirmation statement with no updates.

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2017-11-14Officers

Termination director company with name termination date.

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2017-11-14Address

Change registered office address company with date old address new address.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2016-03-04Resolution

Resolution.

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2016-03-04Change of constitution

Statement of companys objects.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-06-01Accounts

Accounts with accounts type total exemption small.

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2015-03-19Address

Change registered office address company with date old address new address.

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