| Company Name | David Faulds & Son Limited |
|---|---|
| Director | Ian Faulds |
| Company Status | Active |
| Company Number | SC025183 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 1947(77 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5222 | Retail of meat and meat products |
| SIC 47220 | Retail sale of meat and meat products in specialised stores |
Directors
| Director Name | Mr Ian Faulds |
|---|---|
| Date of Birth | February 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 35 years, 3 months |
| Role | Butcher |
| Country of Residence | Scotland |
| Correspondence Address | Eriska 15 Holmlands Place Kilmarnock Ayrshire KA1 1UT Scotland |
| Secretary Name | Ms Sarah Margaret Faulds |
|---|---|
| Status | Current |
| Appointed | 13 October 2010(63 years, 7 months after company formation) |
| Appointment Duration | 13 years, 6 months |
| Role | Company Director |
| Correspondence Address | 7 Langley Road South Croydon Surrey CR2 8ND |
| Secretary Name | Mrs Margaret Borland Hunter Faulds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(41 years, 9 months after company formation) |
| Appointment Duration | 21 years, 9 months (resigned 13 October 2010) |
| Role | Company Director |
| Correspondence Address | 3 Moorfield Avenue Kilmarnock Ayrshire KA1 1TS Scotland |
Contact
| Telephone | 01563 522704 |
|---|---|
| Telephone region | Kilmarnock |
Location
| Registered Address | 70 John Finnie St Kilmarnock KA1 1BS Scotland |
|---|---|
| Constituency | Kilmarnock and Loudoun |
| Ward | Kilmarnock West and Crosshouse |
Shareholders
| 5.5k at £1 | Margaret B.h Faulds 73.33% Ordinary |
|---|---|
| 2k at £1 | Ian Faulds 26.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,488 |
| Cash | £5,775 |
| Current Liabilities | £9,511 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Charges
| 21 March 2013 | Delivered 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
| 10 February 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 28 December 2020 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 3 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 11 September 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 3 January 2019 | Confirmation statement made on 24 December 2018 with updates (5 pages) |
| 23 July 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 26 April 2018 | Cessation of Margaret Borland Hunter Faulds as a person with significant control on 17 April 2018 (1 page) |
| 26 April 2018 | Notification of Ian Faulds as a person with significant control on 17 April 2018 (2 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 October 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 3 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-03
|
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 July 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 6 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
| 14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
| 14 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Secretary's details changed for Ms Sarah Margaret Faulds on 16 December 2013 (1 page) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 10 April 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 21 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 28 December 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages) |
| 13 January 2011 | Appointment of Ms Sarah Margaret Faulds as a secretary (2 pages) |
| 12 January 2011 | Termination of appointment of Margaret Faulds as a secretary (1 page) |
| 12 January 2011 | Termination of appointment of Margaret Faulds as a secretary (1 page) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 3 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Director's details changed for Ian Faulds on 14 January 2010 (2 pages) |
| 19 January 2010 | Director's details changed for Ian Faulds on 14 January 2010 (2 pages) |
| 19 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 October 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 24/12/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 15 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
| 23 January 2006 | Location of register of members (1 page) |
| 23 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 23 January 2006 | Location of register of members (1 page) |
| 23 January 2006 | Return made up to 24/12/05; full list of members (2 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 29 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 10 January 2005 | Return made up to 24/12/04; full list of members (6 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 7 January 2004 | Return made up to 24/12/03; full list of members (6 pages) |
| 7 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 7 February 2003 | Return made up to 24/12/02; full list of members (6 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 29 January 2003 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 24/12/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 1 May 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 25 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 25 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 30 January 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 18 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 26 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 22 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 22 January 1998 | Return made up to 24/12/97; no change of members (4 pages) |
| 22 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 22 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 2 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 8 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 8 February 1996 | Return made up to 24/12/95; full list of members (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 8 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |