| Company Name | Fairmount Trading Company Limited |
|---|---|
| Directors | Duncan Bruce Wallace and Mary Ann Wallace |
| Company Status | Active |
| Company Number | SC148166 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1993(30 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Duncan Bruce Wallace |
|---|---|
| Date of Birth | April 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | "Willanslee" Fairmount Terrace Perth PH2 7AS Scotland |
| Director Name | Mrs Mary Ann Wallace |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willanslee Fairmount Terrace Perth Perthshire PH2 7AS Scotland |
| Secretary Name | Mrs Mary Ann Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 December 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Willanslee Fairmount Terrace Perth Perthshire PH2 7AS Scotland |
| Director Name | Raymond Paul Algar |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1995(1 year, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 30 June 1997) |
| Role | Company Director |
| Correspondence Address | 215 Kimbolton Road Bedford MK41 8AA |
Contact
| Website | coreproducts.co.uk |
|---|
Location
| Registered Address | Bute House, Arran Road North Muirton Industrial Estate Perth PH1 3DZ Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Perth City Centre |
Shareholders
| 22k at £1 | Duncan Bruce Wallace 50.00% Ordinary |
|---|---|
| 22k at £1 | Mary Ann Doig 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £843,264 |
| Current Liabilities | £171,646 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
Charges
| 12 April 2012 | Delivered on: 13 April 2012 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Milarg glenalmond court methven perth. Outstanding |
|---|---|
| 12 August 2010 | Delivered on: 20 August 2010 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 26 February 2009 | Delivered on: 27 February 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects on the east side of arran road, perth PTH17488. Outstanding |
| 5 January 2009 | Delivered on: 13 January 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
| 11 April 2003 | Delivered on: 16 April 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bute house, arran road, north muirton industrial estate, perth. Outstanding |
| 22 February 1999 | Delivered on: 2 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Bute house, arran road, perth. Outstanding |
| 29 June 1995 | Delivered on: 5 July 1995 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground situated on the east side of arran road north muirton perth. Outstanding |
| 27 March 1995 | Delivered on: 31 March 1995 Satisfied on: 10 February 2005 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: The whole assets of the company. Fully Satisfied |
Filing History
| 12 November 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
| 3 March 2020 | Satisfaction of charge 8 in full (1 page) |
| 11 September 2019 | Total exemption full accounts made up to 30 June 2019 (9 pages) |
| 10 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
| 4 December 2018 | Satisfaction of charge 3 in full (4 pages) |
| 4 December 2018 | Satisfaction of charge 4 in full (4 pages) |
| 4 December 2018 | Satisfaction of charge 2 in full (4 pages) |
| 12 September 2018 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 11 July 2018 | Confirmation statement made on 4 July 2018 with updates (4 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 21 September 2017 | Total exemption full accounts made up to 30 June 2017 (14 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 11 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 7 September 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 13 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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| 29 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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| 30 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 17 October 2013 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 19 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
|
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 30 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 13 April 2012 | Particulars of a mortgage or charge / charge no: 8 (6 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 28 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 September 2010 | Alterations to floating charge 5 (5 pages) |
| 2 September 2010 | Alterations to floating charge 7 (5 pages) |
| 2 September 2010 | Alterations to floating charge 7 (5 pages) |
| 2 September 2010 | Alterations to floating charge 5 (5 pages) |
| 20 August 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 20 August 2010 | Particulars of a mortgage or charge / charge no: 7 (6 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 30 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 7 December 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 31 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 31 July 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 27 February 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 20 January 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 13 January 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 December 2008 | Director and secretary's change of particulars / mary wallace / 01/04/2006 (2 pages) |
| 16 December 2008 | Director and secretary's change of particulars / mary wallace / 01/04/2006 (2 pages) |
| 16 December 2008 | Director and secretary's change of particulars / mary doig / 01/04/2006 (2 pages) |
| 16 December 2008 | Director and secretary's change of particulars / mary doig / 01/04/2006 (2 pages) |
| 22 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 22 August 2008 | Return made up to 04/07/08; full list of members (4 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 11 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 1 August 2007 | Return made up to 04/07/07; full list of members (3 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 7 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 7 August 2006 | Return made up to 04/07/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 1 August 2005 | Return made up to 04/07/05; full list of members (3 pages) |
| 10 February 2005 | Dec mort/charge * (2 pages) |
| 10 February 2005 | Dec mort/charge * (2 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 29 November 2004 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 30 July 2004 | Return made up to 04/07/04; full list of members (7 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 11 December 2003 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 17 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 04/07/03; full list of members (7 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 22 April 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 16 April 2003 | Partic of mort/charge * (5 pages) |
| 10 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 10 July 2002 | Return made up to 04/07/02; full list of members (7 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 28 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 10 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 15/07/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 10 January 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
| 26 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 26 July 2000 | Return made up to 15/07/00; full list of members (6 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 30 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 22 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 22 July 1999 | Return made up to 15/07/99; no change of members (4 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 March 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 2 March 1999 | Partic of mort/charge * (5 pages) |
| 2 March 1999 | Partic of mort/charge * (5 pages) |
| 29 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 29 July 1998 | Return made up to 15/07/98; no change of members (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 13 May 1998 | Accounts for a small company made up to 30 June 1997 (4 pages) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Director resigned (1 page) |
| 5 August 1997 | Return made up to 15/07/97; full list of members
|
| 5 August 1997 | Return made up to 15/07/97; full list of members
|
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 20 January 1997 | Resolutions
|
| 20 January 1997 | Resolutions
|
| 6 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 6 August 1996 | Return made up to 15/07/96; no change of members (4 pages) |
| 12 March 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 12 March 1996 | Return made up to 22/12/95; no change of members (4 pages) |
| 2 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 2 October 1995 | Return made up to 31/08/95; full list of members (6 pages) |
| 2 October 1995 | Ad 22/07/94-08/06/95 £ si 43998@1 (2 pages) |
| 2 October 1995 | Ad 22/07/94-08/06/95 £ si 43998@1 (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 29 September 1995 | New director appointed (2 pages) |
| 5 July 1995 | Partic of mort/charge * (12 pages) |
| 5 July 1995 | Partic of mort/charge * (12 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
| 12 June 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |