Company NameDavid Faulds & Son Limited
DirectorIan Faulds
Company StatusActive
Company NumberSC025183
CategoryPrivate Limited Company
Incorporation Date24 March 1947(75 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5222Retail of meat and meat products
SIC 47220Retail sale of meat and meat products in specialised stores

Directors

Director NameMr Ian Faulds
Date of BirthFebruary 1951 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1988(41 years, 9 months after company formation)
Appointment Duration33 years, 11 months
RoleButcher
Country of ResidenceScotland
Correspondence AddressEriska 15 Holmlands Place
Kilmarnock
Ayrshire
KA1 1UT
Scotland
Secretary NameMs Sarah Margaret Faulds
StatusCurrent
Appointed13 October 2010(63 years, 7 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Correspondence Address7 Langley Road
South Croydon
Surrey
CR2 8ND
Secretary NameMrs Margaret Borland Hunter Faulds
NationalityBritish
StatusResigned
Appointed31 December 1988(41 years, 9 months after company formation)
Appointment Duration21 years, 9 months (resigned 13 October 2010)
RoleCompany Director
Correspondence Address3 Moorfield Avenue
Kilmarnock
Ayrshire
KA1 1TS
Scotland

Contact

Telephone01563 522704
Telephone regionKilmarnock

Location

Registered Address70 John Finnie St
Kilmarnock
KA1 1BS
Scotland
ConstituencyKilmarnock and Loudoun
WardKilmarnock West and Crosshouse

Shareholders

5.5k at £1Margaret B.h Faulds
73.33%
Ordinary
2k at £1Ian Faulds
26.67%
Ordinary

Financials

Year2014
Net Worth£5,488
Cash£5,775
Current Liabilities£9,511

Accounts

Latest Accounts31 March 2021 (1 year, 8 months ago)
Next Accounts Due31 December 2022 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 December 2021 (11 months, 1 week ago)
Next Return Due7 January 2023 (1 month, 1 week from now)

Charges

21 March 2013Delivered on: 10 April 2013
Persons entitled: East Ayrshire Council

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 70 john finnie street kilmarnock comprising the ground floor shop premises the cellar and warehouse underneath same and the strip of ground to the rear.
Outstanding

Filing History

26 January 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
5 January 2022Confirmation statement made on 24 December 2021 with no updates (3 pages)
10 February 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
28 December 2020Confirmation statement made on 24 December 2020 with no updates (3 pages)
3 January 2020Confirmation statement made on 24 December 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
3 January 2019Confirmation statement made on 24 December 2018 with updates (5 pages)
23 July 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
26 April 2018Notification of Ian Faulds as a person with significant control on 17 April 2018 (2 pages)
26 April 2018Cessation of Margaret Borland Hunter Faulds as a person with significant control on 17 April 2018 (1 page)
3 January 2018Confirmation statement made on 24 December 2017 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
31 October 2017Total exemption full accounts made up to 31 March 2017 (9 pages)
5 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
5 January 2017Confirmation statement made on 24 December 2016 with updates (5 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
11 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
3 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 7,500
(4 pages)
3 January 2016Annual return made up to 24 December 2015 with a full list of shareholders
Statement of capital on 2016-01-03
  • GBP 7,500
(4 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
(4 pages)
6 January 2015Annual return made up to 24 December 2014 with a full list of shareholders
Statement of capital on 2015-01-06
  • GBP 7,500
(4 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
14 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 7,500
(4 pages)
14 January 2014Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page)
14 January 2014Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page)
14 January 2014Annual return made up to 24 December 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 7,500
(4 pages)
14 January 2014Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page)
14 January 2014Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 April 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 April 2013Particulars of a mortgage or charge / charge no: 1 (6 pages)
21 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
21 January 2013Annual return made up to 24 December 2012 with a full list of shareholders (4 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
13 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
9 February 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
9 February 2012Annual return made up to 24 December 2011 with a full list of shareholders (4 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 24 December 2010 with a full list of shareholders (4 pages)
13 January 2011Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages)
13 January 2011Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages)
12 January 2011Termination of appointment of Margaret Faulds as a secretary (1 page)
12 January 2011Termination of appointment of Margaret Faulds as a secretary (1 page)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 November 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
19 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Ian Faulds on 14 January 2010 (2 pages)
19 January 2010Annual return made up to 24 December 2009 with a full list of shareholders (4 pages)
19 January 2010Director's details changed for Ian Faulds on 14 January 2010 (2 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 August 2009Total exemption small company accounts made up to 31 March 2009 (7 pages)
20 January 2009Return made up to 24/12/08; full list of members (3 pages)
20 January 2009Return made up to 24/12/08; full list of members (3 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
7 October 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
5 February 2008Total exemption small company accounts made up to 31 March 2007 (6 pages)
2 January 2008Return made up to 24/12/07; full list of members (2 pages)
2 January 2008Return made up to 24/12/07; full list of members (2 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 February 2007Total exemption small company accounts made up to 31 March 2006 (6 pages)
15 January 2007Return made up to 24/12/06; full list of members (2 pages)
15 January 2007Return made up to 24/12/06; full list of members (2 pages)
23 January 2006Return made up to 24/12/05; full list of members (2 pages)
23 January 2006Location of register of members (1 page)
23 January 2006Return made up to 24/12/05; full list of members (2 pages)
23 January 2006Location of register of members (1 page)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
23 December 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 January 2005Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 January 2005Return made up to 24/12/04; full list of members (6 pages)
10 January 2005Return made up to 24/12/04; full list of members (6 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
8 January 2004Total exemption small company accounts made up to 31 March 2003 (7 pages)
7 January 2004Return made up to 24/12/03; full list of members (6 pages)
7 January 2004Return made up to 24/12/03; full list of members (6 pages)
7 February 2003Return made up to 24/12/02; full list of members (6 pages)
7 February 2003Return made up to 24/12/02; full list of members (6 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003Total exemption small company accounts made up to 31 March 2002 (4 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
31 January 2002Total exemption small company accounts made up to 31 March 2001 (4 pages)
23 January 2002Return made up to 24/12/01; full list of members (6 pages)
23 January 2002Return made up to 24/12/01; full list of members (6 pages)
1 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
1 May 2001Accounts for a small company made up to 31 March 2000 (4 pages)
25 January 2001Return made up to 24/12/00; full list of members (6 pages)
25 January 2001Return made up to 24/12/00; full list of members (6 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
30 January 2000Accounts for a small company made up to 31 March 1999 (4 pages)
18 January 2000Return made up to 24/12/99; full list of members (6 pages)
18 January 2000Return made up to 24/12/99; full list of members (6 pages)
26 January 1999Return made up to 24/12/98; full list of members (6 pages)
26 January 1999Return made up to 24/12/98; full list of members (6 pages)
6 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
6 November 1998Accounts for a small company made up to 31 March 1998 (4 pages)
22 January 1998Return made up to 24/12/97; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1998Return made up to 24/12/97; no change of members (4 pages)
22 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
22 January 1997Return made up to 24/12/96; no change of members (4 pages)
22 January 1997Return made up to 24/12/96; no change of members (4 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
2 October 1996Accounts for a small company made up to 31 March 1996 (5 pages)
8 February 1996Return made up to 24/12/95; full list of members (6 pages)
8 February 1996Return made up to 24/12/95; full list of members (6 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)
8 December 1995Accounts for a small company made up to 31 March 1995 (6 pages)