Fyfe & Allan Limited

General information

Name:

Fyfe & Allan Ltd

Office Address:

Mcdonald Gordon & Co. Ltd 29 York Place EH1 3HP Edinburgh

Number: SC047985

Incorporation date: 1970-10-05

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Mcdonald Gordon & Co. Ltd, Edinburgh EH1 3HP Fyfe & Allan Limited is a Private Limited Company registered under the SC047985 registration number. This firm was set up fifty four years ago. The firm is recognized as Fyfe & Allan Limited. However, this firm also operated as Clan House Of Edinburgh until the name was changed nine years from now. The company's SIC and NACE codes are 47710, that means Retail sale of clothing in specialised stores. 2023-09-30 is the last time when account status updates were reported.

In order to meet the requirements of its customers, the firm is constantly developed by a body of two directors who are Steven F. and Richard M.. Their outstanding services have been of critical use to this specific firm since 1997. To provide support to the directors, the abovementioned firm has been utilizing the skillset of Richard M. as a secretary for the last fifteen years.

  • Previous company's names
  • Fyfe & Allan Limited 2015-03-05
  • Clan House Of Edinburgh Limited 1970-10-05

Financial data based on annual reports

Company staff

Richard M.

Role: Secretary

Appointed: 31 December 2009

Latest update: 13 January 2024

Steven F.

Role: Director

Appointed: 01 January 1997

Latest update: 13 January 2024

Richard M.

Role: Director

Appointed: 01 January 1987

Latest update: 13 January 2024

People with significant control

Executives who have control over the firm are as follows: Richard M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Steven F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Richard M.
Notified on 13 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Steven F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 30/09/2020
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30/09/2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30/09/2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30/09/2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/09/30 (AA)
filed on: 17th, October 2023
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 47710 : Retail sale of clothing in specialised stores
53
Company Age

Similar companies nearby

Closest companies