| Company Name | D. Fairnie And Sons Limited |
|---|---|
| Directors | James Fairnie and Michael Fairnie |
| Company Status | Active |
| Company Number | SC102985 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 1987(37 years, 3 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 03120 | Freshwater fishing |
Directors
| Director Name | Mr James Fairnie |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 35 years |
| Role | Share Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Maitland Park Road Musselburgh Midlothian EH21 6DU Scotland |
| Director Name | Michael Fairnie |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 35 years |
| Role | Share Fisherman |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Park Drive Wallyford East Lothian EH21 8DA Scotland |
| Director Name | David Fairnie |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 01 August 1998) |
| Role | Boat Owner & Share Fisherman |
| Correspondence Address | 22 Maitland Park Road Musselburgh Midlothian EH21 6DU Scotland |
| Director Name | Doreen Millar Fairnie |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 15 years, 11 months (resigned 31 March 2005) |
| Role | Housewife |
| Correspondence Address | 22 Maitland Park Road Musselburgh Midlothian EH21 6DU Scotland |
| Director Name | Neil David Fairnie |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 14 years, 10 months (resigned 12 March 2004) |
| Role | Share Fisherman |
| Correspondence Address | 71 Daiches Braes Edinburgh EH15 2RD Scotland |
| Secretary Name | Doreen Millar Fairnie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(2 years, 2 months after company formation) |
| Appointment Duration | 22 years, 3 months (resigned 28 July 2011) |
| Role | Company Director |
| Correspondence Address | 22 Maitland Park Road Musselburgh Midlothian EH21 6DU Scotland |
Location
| Registered Address | The Lighthouse Heugh Road North Berwick EH39 5PX Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr James Fairnie 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Michael Fairnie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£113,086 |
| Cash | £81,695 |
| Current Liabilities | £176,711 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 May 2005 | Delivered on: 27 May 2005 Satisfied on: 1 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied |
|---|---|
| 13 April 2005 | Delivered on: 15 April 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Statutory mortgage Secured details: All sums due or to become due. Particulars: 64/64TH shares in mv nova spero lh 142 official number A24579. Outstanding |
Filing History
| 11 September 2023 | Confirmation statement made on 7 September 2023 with no updates (3 pages) |
|---|---|
| 21 July 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
| 20 September 2022 | Confirmation statement made on 7 September 2022 with no updates (3 pages) |
| 8 September 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 17 September 2021 | Confirmation statement made on 7 September 2021 with updates (4 pages) |
| 10 September 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 22 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
| 21 September 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 18 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 24 September 2019 | Confirmation statement made on 7 September 2019 with updates (4 pages) |
| 28 February 2019 | Registered office address changed from 15 Glenorchy Road North Berwick East Lothian EH39 4PE to The Lighthouse Heugh Road North Berwick EH39 5PX on 28 February 2019 (1 page) |
| 22 November 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 13 September 2018 | Confirmation statement made on 7 September 2018 with updates (4 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 28 October 2017 | Satisfaction of charge 1 in full (4 pages) |
| 27 October 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 27 October 2017 | Confirmation statement made on 7 September 2017 with updates (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 16 September 2016 | Confirmation statement made on 7 September 2016 with updates (6 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 16 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 3 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 3 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 3 March 2015 | Current accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 20 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Registered office address changed from 44 Park Drive Wallyford Musselburgh EH21 8DA to 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 20 November 2014 (1 page) |
| 20 November 2014 | Registered office address changed from 44 Park Drive Wallyford Musselburgh EH21 8DA to 15 Glenorchy Road North Berwick East Lothian EH39 4PE on 20 November 2014 (1 page) |
| 20 November 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 28 October 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (4 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 5 April 2011 (7 pages) |
| 15 September 2011 | Director's details changed for Michael Fairnie on 8 September 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Director's details changed for Michael Fairnie on 8 September 2010 (2 pages) |
| 15 September 2011 | Director's details changed for Michael Fairnie on 8 September 2010 (2 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 15 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (4 pages) |
| 3 August 2011 | Registered office address changed from 22 Maitland Park Road Musselburgh EH21 6DU on 3 August 2011 (2 pages) |
| 3 August 2011 | Registered office address changed from 22 Maitland Park Road Musselburgh EH21 6DU on 3 August 2011 (2 pages) |
| 3 August 2011 | Termination of appointment of Doreen Fairnie as a secretary (2 pages) |
| 3 August 2011 | Registered office address changed from 22 Maitland Park Road Musselburgh EH21 6DU on 3 August 2011 (2 pages) |
| 3 August 2011 | Termination of appointment of Doreen Fairnie as a secretary (2 pages) |
| 3 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 3 June 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 2 (3 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (14 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (6 pages) |
| 25 September 2009 | Return made up to 07/09/09; full list of members (6 pages) |
| 11 February 2009 | Director's change of particulars / michael fairnie / 21/03/2007 (1 page) |
| 11 February 2009 | Return made up to 07/09/08; full list of members (6 pages) |
| 11 February 2009 | Return made up to 07/09/08; full list of members (6 pages) |
| 11 February 2009 | Director's change of particulars / michael fairnie / 21/03/2007 (1 page) |
| 27 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 5 April 2008 (7 pages) |
| 28 December 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 28 December 2007 | Return made up to 07/09/07; no change of members (7 pages) |
| 26 June 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 26 June 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 26 June 2007 | Total exemption full accounts made up to 5 April 2007 (10 pages) |
| 17 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 17 October 2006 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 29 September 2006 | Return made up to 07/09/06; full list of members (7 pages) |
| 30 September 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 30 September 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 30 September 2005 | Total exemption full accounts made up to 5 April 2005 (12 pages) |
| 9 September 2005 | Return made up to 07/09/05; full list of members
|
| 9 September 2005 | Return made up to 07/09/05; full list of members
|
| 27 May 2005 | Partic of mort/charge * (5 pages) |
| 27 May 2005 | Partic of mort/charge * (5 pages) |
| 15 April 2005 | Partic of mort/charge * (3 pages) |
| 15 April 2005 | Partic of mort/charge * (3 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 2 February 2005 | Total exemption full accounts made up to 5 April 2004 (11 pages) |
| 11 November 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 11 November 2004 | Return made up to 07/09/04; full list of members (8 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Resolutions
|
| 17 March 2004 | Resolutions
|
| 15 September 2003 | Return made up to 07/09/03; full list of members (9 pages) |
| 15 September 2003 | Return made up to 07/09/03; full list of members (9 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 8 September 2003 | Total exemption full accounts made up to 5 April 2003 (11 pages) |
| 22 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
| 22 October 2002 | Return made up to 07/09/02; full list of members (9 pages) |
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 14 August 2002 | Total exemption full accounts made up to 5 April 2002 (11 pages) |
| 30 August 2001 | Return made up to 07/09/01; full list of members (8 pages) |
| 30 August 2001 | Return made up to 07/09/01; full list of members (8 pages) |
| 23 August 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 23 August 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 23 August 2001 | Total exemption full accounts made up to 5 April 2001 (11 pages) |
| 3 October 2000 | Return made up to 07/09/00; full list of members (8 pages) |
| 3 October 2000 | Return made up to 07/09/00; full list of members (8 pages) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 10 July 2000 | Full accounts made up to 5 April 2000 (11 pages) |
| 21 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 September 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 21 September 1999 | Return made up to 07/09/99; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 5 April 1999 (11 pages) |
| 23 October 1998 | Return made up to 07/09/98; change of members
|
| 23 October 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 23 October 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 23 October 1998 | Return made up to 07/09/98; change of members
|
| 23 October 1998 | Full accounts made up to 5 April 1998 (11 pages) |
| 7 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 7 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 7 November 1997 | Full accounts made up to 5 April 1997 (11 pages) |
| 10 September 1997 | Return made up to 07/09/97; no change of members
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| 10 September 1997 | Return made up to 07/09/97; no change of members
|
| 2 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 2 February 1997 | Full accounts made up to 5 April 1996 (15 pages) |
| 26 September 1996 | Return made up to 07/09/96; full list of members
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| 26 September 1996 | Return made up to 07/09/96; full list of members
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| 18 December 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 18 December 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 18 December 1995 | Full accounts made up to 5 April 1995 (11 pages) |
| 25 September 1995 | Return made up to 07/09/95; no change of members
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| 25 September 1995 | Return made up to 07/09/95; no change of members
|