FYFE & ALLAN LIMITED
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| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Registered office address changed from Mcdonald Gordon & Co. Ltd 29 York Place Edinburgh EH1 3HP Scotland to 41 Charlotte Square Edinburgh EH2 4HQ on 2025-06-23 |
| 08/01/258 January 2025 | Confirmation statement made on 2024-12-29 with updates |
| 08/01/258 January 2025 | Change of details for Mr Steven Allan Fyfe as a person with significant control on 2017-11-01 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 17/10/2317 October 2023 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 19/01/2319 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 17/10/2217 October 2022 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 14/10/2114 October 2021 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 23/09/2123 September 2021 | Notification of Richard Miller as a person with significant control on 2021-09-13 |
| 14/01/2114 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 14/01/2014 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 05/11/195 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 01/11/181 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 05/03/185 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 14/11/1714 November 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID FYFE |
| 14/11/1714 November 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM, 115 GROVE STREET, EDINBURGH, MIDLOTHIAN, EH3 8AA, SCOTLAND |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 08/02/178 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 04/03/164 March 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 04/03/164 March 2016 | ADOPT ARTICLES 29/02/2016 |
| 23/02/1623 February 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 01/06/151 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 19/03/1519 March 2015 | REGISTERED OFFICE CHANGED ON 19/03/2015 FROM, 45 GROVE STREET, EDINBURGH, EH3 8AF |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/03/156 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 05/03/155 March 2015 | CHANGE OF NAME 25/02/2015 |
| 05/03/155 March 2015 | COMPANY NAME CHANGED CLAN HOUSE OF EDINBURGH LIMITED CERTIFICATE ISSUED ON 05/03/15 |
| 29/01/1529 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 15/01/1515 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/06/142 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 17/01/1417 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 14/03/1314 March 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 18/01/1318 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN FYFE / 19/01/2012 |
| 13/10/1113 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 5 |
| 20/09/1120 September 2011 | SECRETARY APPOINTED RICHARD MILLER |
| 23/06/1123 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FYFE |
| 24/01/1124 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 24/01/1124 January 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL FYFE |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FYFE |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/06/108 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/01/108 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ALLAN FYFE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLAN FYFE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID FYFE / 08/01/2010 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MILLER / 08/01/2010 |
| 04/09/094 September 2009 | CURRSHO FROM 30/11/2009 TO 30/09/2009 |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 07/01/097 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | PARTIC OF MORT/CHARGE ***** |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 45 GROVE STREET, EDINBURGH, MIDLOTHIAN, EH3 8AF |
| 10/01/0810 January 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 117 GROVE STREET, EDINBURGH, EH3 8AA |
| 28/06/0728 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 25/05/0625 May 2006 | PARTIC OF MORT/CHARGE ***** |
| 18/04/0618 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 10/01/0610 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 16/02/0516 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/03 |
| 07/01/047 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/02 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 18/11/0218 November 2002 | PARTIC OF MORT/CHARGE ***** |
| 25/03/0225 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
| 16/01/0216 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 19/09/0119 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
| 13/09/0113 September 2001 | PARTIC OF MORT/CHARGE ***** |
| 18/01/0118 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/01/017 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | S80A AUTH TO ALLOT SEC 30/01/99 |
| 16/02/9916 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 15/01/9915 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 09/02/989 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 21/11/9621 November 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 30/11/96 |
| 12/08/9612 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 02/07/962 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 21/02/9621 February 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 30/03/9530 March 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 09/01/959 January 1995 | SECRETARY'S PARTICULARS CHANGED |
| 02/06/942 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/02/9422 February 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 14/04/9314 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/02/9318 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/02/9221 February 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 31/07/9031 July 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 16/05/9016 May 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 29/06/8929 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 05/10 TO 31/12 |
| 06/04/886 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 06/04/886 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 12/02/8712 February 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/874 February 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/10/86 |
| 04/02/874 February 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/01/869 January 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 05/10/705 October 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/10/705 October 1970 | CERTIFICATE OF INCORPORATION |
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