| Company Name | Fairmuir Property Investment Company Ltd. (The) |
|---|---|
| Directors | Thomas Patrick Docherty and Johanna Frances Paterson |
| Company Status | Active |
| Company Number | SC039031 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1963(60 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Thomas Patrick Docherty |
|---|---|
| Date of Birth | January 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 December 1988(25 years, 5 months after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Chairman |
| Country of Residence | Scotland |
| Correspondence Address | Tayview South Union Street Monifieth Dundee DD5 4EH Scotland |
| Director Name | Mrs Johanna Frances Paterson |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2015(51 years, 11 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Tayview, South Union Street Monifieth Angus DD5 4GH Scotland |
| Director Name | Johanna Grosset Docherty |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(25 years, 5 months after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Rosa 45 Seafield Road Broughty Ferry Dundee Angus DD5 3AL Scotland |
| Director Name | Murray Booth Hackney |
|---|---|
| Date of Birth | July 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(25 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 22 February 1996) |
| Role | Secretary |
| Correspondence Address | 5 Elm Grove Park Broughty Ferry Dundee Angus DD5 3QW Scotland |
| Secretary Name | Murray Booth Hackney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 December 1988(25 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 22 February 1996) |
| Role | Company Director |
| Correspondence Address | 5 Elm Grove Park Broughty Ferry Dundee Angus DD5 3QW Scotland |
| Secretary Name | Graeme James Pearson Hill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 1996(32 years, 7 months after company formation) |
| Appointment Duration | 1 year (resigned 26 February 1997) |
| Role | Company Director |
| Correspondence Address | Oaktree Lodge 152 Grange Road Monifieth Dundee DD5 4PT Scotland |
| Secretary Name | Johanna Grosset Docherty |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1997(33 years, 7 months after company formation) |
| Appointment Duration | 15 years, 1 month (resigned 01 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mount Rosa 45 Seafield Road Broughty Ferry Dundee Angus DD5 3AL Scotland |
Contact
| Website | interbild.com |
|---|---|
| Telephone | 01382 532837 |
| Telephone region | Dundee |
Location
| Registered Address | Tayview, South Union Street Monifieth Angus DD5 4GH Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | Monifieth and Sidlaw |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Interbild LTD 99.00% Ordinary |
|---|---|
| 1 at £1 | T.p. Docherty 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,291 |
| Cash | £1,817 |
| Current Liabilities | £98,583 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 15 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 29 January 2025 (9 months, 1 week from now) |
Charges
| 26 April 1977 | Delivered on: 3 May 1977 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 3 February 2021 | Confirmation statement made on 15 January 2021 with no updates (3 pages) |
|---|---|
| 7 July 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 7 February 2020 | Confirmation statement made on 15 January 2020 with no updates (3 pages) |
| 17 January 2020 | Change of details for Mr Thomas Patrick Docherty as a person with significant control on 17 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Thomas Patrick Docherty on 17 January 2020 (2 pages) |
| 17 January 2020 | Change of details for Mr Thomas Patrick Docherty as a person with significant control on 17 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Thomas Patrick Docherty on 17 January 2020 (2 pages) |
| 17 January 2020 | Director's details changed for Mr Thomas Patrick Docherty on 17 January 2020 (2 pages) |
| 9 January 2020 | Satisfaction of charge 1 in full (1 page) |
| 25 June 2019 | Micro company accounts made up to 31 October 2018 (4 pages) |
| 28 January 2019 | Confirmation statement made on 15 January 2019 with no updates (3 pages) |
| 21 June 2018 | Unaudited abridged accounts made up to 31 October 2017 (6 pages) |
| 25 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 6 March 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 6 March 2017 | Confirmation statement made on 15 January 2017 with updates (7 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 12 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 8 October 2015 | Director's details changed for Mrs Johanna Frances Patterson on 1 June 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mrs Johanna Frances Patterson on 1 June 2015 (2 pages) |
| 8 October 2015 | Director's details changed for Mrs Johanna Frances Patterson on 1 June 2015 (2 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 6 July 2015 | Director's details changed for Mrs Johanna Frances Docherty on 1 June 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mrs Johanna Frances Docherty on 1 June 2015 (2 pages) |
| 6 July 2015 | Director's details changed for Mrs Johanna Frances Docherty on 1 June 2015 (2 pages) |
| 25 June 2015 | Appointment of Mrs Johanna Frances Docherty as a director on 1 June 2015 (2 pages) |
| 25 June 2015 | Appointment of Mrs Johanna Frances Docherty as a director on 1 June 2015 (2 pages) |
| 25 June 2015 | Appointment of Mrs Johanna Frances Docherty as a director on 1 June 2015 (2 pages) |
| 19 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 5 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 29 July 2013 | Accounts for a dormant company made up to 31 October 2012 (5 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 28 January 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (3 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 11 May 2012 | Termination of appointment of Johanna Docherty as a director (2 pages) |
| 11 May 2012 | Termination of appointment of Johanna Docherty as a director (2 pages) |
| 25 April 2012 | Termination of appointment of Johanna Docherty as a secretary (2 pages) |
| 25 April 2012 | Termination of appointment of Johanna Docherty as a secretary (2 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (5 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 9 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 9 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (5 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Thomas Patrick Docherty on 28 January 2010 (2 pages) |
| 28 January 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Director's details changed for Johanna Grosset Docherty on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Thomas Patrick Docherty on 28 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Johanna Grosset Docherty on 28 January 2010 (2 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 12 February 2009 | Return made up to 15/01/09; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 19 September 2008 | Return made up to 15/01/08; full list of members (4 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 2A ainslie street west pitkerro dundee tayside DD5 3RR (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 2A ainslie street west pitkerro dundee tayside DD5 3RR (1 page) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 28 August 2007 | Total exemption full accounts made up to 31 October 2006 (7 pages) |
| 2 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 2 March 2007 | Return made up to 15/01/07; full list of members (2 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 11 August 2006 | Total exemption full accounts made up to 31 October 2005 (6 pages) |
| 1 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 1 March 2006 | Return made up to 15/01/06; full list of members (2 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 26 August 2005 | Accounts for a dormant company made up to 31 October 2004 (4 pages) |
| 10 May 2005 | Registered office changed on 10/05/05 from: milton mill monifieth dundee DD5 4NZ (1 page) |
| 10 May 2005 | Registered office changed on 10/05/05 from: milton mill monifieth dundee DD5 4NZ (1 page) |
| 11 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 11 March 2005 | Return made up to 15/01/05; full list of members (7 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 31 January 2004 | Return made up to 15/01/04; full list of members (7 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 1 September 2003 | Accounts for a dormant company made up to 31 October 2002 (4 pages) |
| 21 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 21 January 2003 | Return made up to 15/01/03; full list of members (7 pages) |
| 3 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 3 September 2002 | Accounts for a dormant company made up to 31 October 2001 (4 pages) |
| 22 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 22 January 2002 | Return made up to 15/01/02; full list of members (6 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 30 August 2001 | Accounts for a dormant company made up to 31 October 2000 (4 pages) |
| 5 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 5 March 2001 | Return made up to 15/01/01; full list of members (6 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 18 August 2000 | Resolutions
|
| 18 August 2000 | Accounts for a dormant company made up to 31 October 1999 (4 pages) |
| 3 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 3 February 2000 | Return made up to 15/01/00; full list of members (6 pages) |
| 1 September 1999 | Resolutions
|
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 1 September 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
| 1 September 1999 | Resolutions
|
| 16 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 16 February 1999 | Return made up to 15/01/99; full list of members (6 pages) |
| 2 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 2 September 1998 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
| 10 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 15/01/98; no change of members (4 pages) |
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 29 August 1997 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
| 18 March 1997 | New secretary appointed (2 pages) |
| 18 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | Secretary resigned (1 page) |
| 18 March 1997 | New secretary appointed (2 pages) |
| 3 March 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 3 March 1997 | Return made up to 15/01/97; no change of members (4 pages) |
| 24 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 24 June 1996 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
| 4 April 1996 | Secretary resigned;director resigned (1 page) |
| 4 April 1996 | Return made up to 15/01/96; full list of members
|
| 4 April 1996 | Secretary resigned;director resigned (1 page) |
| 4 April 1996 | Return made up to 15/01/96; full list of members
|
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 23 February 1996 | New secretary appointed (2 pages) |
| 23 February 1996 | Accounts for a dormant company made up to 31 October 1994 (1 page) |
| 26 May 1995 | Return made up to 15/01/95; no change of members (4 pages) |
| 26 May 1995 | Return made up to 15/01/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |
| 16 July 1963 | Certificate of incorporation (1 page) |
| 16 July 1963 | Certificate of incorporation (1 page) |