Company NameFairfield Properties Limited
DirectorsHenry Thomson Mitchell and Janet Margaret Mitchell
Company StatusActive
Company NumberSC141540
CategoryPrivate Limited Company
Incorporation Date3 December 1992(31 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Henry Thomson Mitchell
Date of BirthMay 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(same day as company formation)
RoleCa
Country of ResidenceScotland
Correspondence AddressHuntly Lodge,Fairfield Place
Bothwell
Glasgow
Lanarkshire
G71 8RP
Scotland
Director NameJanet Margaret Mitchell
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceGBR
Correspondence AddressHuntly Lodge
Fairfield Place
Bothwell
G71 8RP
Scotland
Secretary NameMr Henry Thomson Mitchell
NationalityBritish
StatusCurrent
Appointed03 December 1992(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressHuntly Lodge,Fairfield Place
Bothwell
Glasgow
Lanarkshire
G71 8RP
Scotland
Director NameStephen Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address14 Mitchell Lane
Glasgow
Strathclyde
G1 3NU
Scotland
Secretary NameBrian Reid
NationalityBritish
StatusResigned
Appointed03 December 1992(same day as company formation)
RoleCompany Director
Correspondence Address5 Logie Mill
Beaverbank Office Park
Edinburgh
EH7 4HH
Scotland

Contact

Telephone01273 203188
Telephone regionBrighton

Location

Registered AddressHuntly Lodge
Fairfield Place
Bothwell.
Lanarkshire.
G71 8RP
Scotland
ConstituencyLanark and Hamilton East
WardBothwell and Uddingston

Shareholders

99 at £1Henry Thomson Mitchell
99.00%
Ordinary
1 at £1Janet Margaret Mitchell
1.00%
Ordinary

Financials

Year2014
Net Worth£1,178,652
Cash£18,284
Current Liabilities£14,335

Accounts

Latest Accounts31 December 2023 (2 months, 4 weeks ago)
Next Accounts Due30 September 2025 (1 year, 6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 December 2023 (3 months, 3 weeks ago)
Next Return Due17 December 2024 (8 months, 3 weeks from now)

Charges

15 June 2005Delivered on: 23 June 2005
Satisfied on: 10 April 2013
Persons entitled: Adam & Company PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 207 budhill avenue, glasgow LAN77375.
Fully Satisfied
28 February 2005Delivered on: 12 March 2005
Satisfied on: 18 November 2005
Persons entitled: Adam & Company PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 5 machan avenue, larkhall 180498.
Fully Satisfied
1 July 1996Delivered on: 17 July 1996
Satisfied on: 10 April 2013
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 114 cadzow street, hamilton, registered under title number lan 9866.
Fully Satisfied
14 June 1996Delivered on: 25 June 1996
Satisfied on: 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company

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.
Fully Satisfied
5 February 1993Delivered on: 10 February 1993
Satisfied on: 10 April 2013
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 114 cadzow street, hamilton title no lan 9866.
Fully Satisfied

Filing History

7 February 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
3 December 2020Confirmation statement made on 3 December 2020 with no updates (3 pages)
27 April 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
3 December 2019Confirmation statement made on 3 December 2019 with no updates (3 pages)
4 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
3 December 2018Confirmation statement made on 3 December 2018 with no updates (3 pages)
10 May 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
3 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
3 December 2017Confirmation statement made on 3 December 2017 with no updates (3 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
27 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
5 December 2016Confirmation statement made on 3 December 2016 with updates (5 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 September 2016Total exemption small company accounts made up to 31 December 2015 (8 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
9 December 2015Annual return made up to 3 December 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(5 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
30 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
3 December 2014Annual return made up to 3 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 100
(5 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 100
(5 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
26 September 2013Total exemption small company accounts made up to 31 December 2012 (8 pages)
10 April 2013Satisfaction of charge 5 in full (3 pages)
10 April 2013Satisfaction of charge 1 in full (3 pages)
10 April 2013Satisfaction of charge 1 in full (3 pages)
10 April 2013Satisfaction of charge 5 in full (3 pages)
10 April 2013Satisfaction of charge 3 in full (3 pages)
10 April 2013Satisfaction of charge 3 in full (3 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
7 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
19 September 2012Total exemption small company accounts made up to 31 December 2011 (11 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
7 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
11 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 October 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
6 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
8 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (5 pages)
7 December 2009Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages)
7 December 2009Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages)
7 December 2009Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages)
7 December 2009Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page)
7 December 2009Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page)
7 December 2009Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages)
7 December 2009Director's details changed for Janet Margaret Mitchell on 2 October 2009 (2 pages)
7 December 2009Registered office address changed from Silverwells House 114 Cadzow Street Hamilton ML3 6HP on 7 December 2009 (1 page)
7 December 2009Director's details changed for Henry Thomson Mitchell on 2 October 2009 (2 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
2 November 2009Total exemption small company accounts made up to 31 December 2008 (8 pages)
4 December 2008Return made up to 03/12/08; full list of members (4 pages)
4 December 2008Return made up to 03/12/08; full list of members (4 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
17 October 2008Total exemption small company accounts made up to 31 December 2007 (8 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
28 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
13 December 2007Return made up to 03/12/07; full list of members (2 pages)
13 December 2007Return made up to 03/12/07; full list of members (2 pages)
21 February 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
21 February 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
8 December 2006Return made up to 03/12/06; full list of members (2 pages)
8 December 2006Return made up to 03/12/06; full list of members (2 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
4 September 2006Total exemption full accounts made up to 31 December 2005 (14 pages)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
9 December 2005Return made up to 03/12/05; full list of members (2 pages)
18 November 2005Dec mort/charge * (2 pages)
18 November 2005Dec mort/charge * (2 pages)
23 June 2005Partic of mort/charge * (3 pages)
23 June 2005Partic of mort/charge * (3 pages)
12 March 2005Partic of mort/charge * (3 pages)
12 March 2005Partic of mort/charge * (3 pages)
15 February 2005Dec mort/charge * (2 pages)
15 February 2005Dec mort/charge * (2 pages)
7 February 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
7 February 2005Total exemption full accounts made up to 31 December 2004 (13 pages)
19 November 2004Return made up to 03/12/04; full list of members (7 pages)
19 November 2004Return made up to 03/12/04; full list of members (7 pages)
16 March 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
16 March 2004Total exemption full accounts made up to 31 December 2003 (12 pages)
4 December 2003Return made up to 03/12/03; full list of members (7 pages)
4 December 2003Return made up to 03/12/03; full list of members (7 pages)
20 January 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
20 January 2003Total exemption full accounts made up to 31 December 2002 (11 pages)
19 November 2002Return made up to 03/12/02; full list of members (7 pages)
19 November 2002Return made up to 03/12/02; full list of members (7 pages)
13 February 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
13 February 2002Total exemption full accounts made up to 31 December 2001 (12 pages)
22 November 2001Return made up to 03/12/01; full list of members (6 pages)
22 November 2001Return made up to 03/12/01; full list of members (6 pages)
27 March 2001Full accounts made up to 31 December 2000 (15 pages)
27 March 2001Full accounts made up to 31 December 2000 (15 pages)
21 November 2000Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
21 November 2000Return made up to 03/12/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
22 February 2000Full accounts made up to 31 December 1999 (13 pages)
22 February 2000Full accounts made up to 31 December 1999 (13 pages)
23 November 1999Return made up to 03/12/99; full list of members (6 pages)
23 November 1999Return made up to 03/12/99; full list of members (6 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
2 November 1999Full accounts made up to 31 December 1998 (12 pages)
10 December 1998Return made up to 03/12/98; no change of members (4 pages)
10 December 1998Return made up to 03/12/98; no change of members (4 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (9 pages)
22 October 1998Accounts for a small company made up to 31 December 1997 (9 pages)
25 November 1997Return made up to 03/12/97; no change of members (4 pages)
25 November 1997Return made up to 03/12/97; no change of members (4 pages)
31 October 1997Full accounts made up to 31 December 1996 (14 pages)
31 October 1997Full accounts made up to 31 December 1996 (14 pages)
27 November 1996Return made up to 03/12/96; full list of members (6 pages)
27 November 1996Return made up to 03/12/96; full list of members (6 pages)
17 July 1996Partic of mort/charge * (5 pages)
17 July 1996Partic of mort/charge * (5 pages)
25 June 1996Partic of mort/charge * (5 pages)
25 June 1996Partic of mort/charge * (5 pages)
16 January 1996Full accounts made up to 31 December 1995 (13 pages)
16 January 1996Full accounts made up to 31 December 1995 (13 pages)
20 November 1995Return made up to 03/12/95; no change of members (4 pages)
20 November 1995Return made up to 03/12/95; no change of members (4 pages)
1 January 1995A selection of mortgage documents registered before 1 January 1995 (3 pages)
1 January 1995A selection of documents registered before 1 January 1995 (18 pages)
3 December 1992Incorporation (17 pages)
3 December 1992Incorporation (17 pages)