Fairclough Accountancy Services Limited

Company Name	Fairclough Accountancy Services Limited
Directors	Kenneth Fairclough and Louise Letson
Company Status	Active
Company Number	SC185941
Category	Private Limited Company
Incorporation Date	20 May 1998(25 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69202	Bookkeeping activities
SIC 69203	Tax consultancy

Directors

Secretary Name	Kenneth Fairclough
Nationality	British
Status	Current
Appointed	20 May 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Director Name	Kenneth Fairclough
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 September 2006(8 years, 3 months after company formation)
Appointment Duration	17 years, 7 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Director Name	Miss Louise Letson
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(18 years after company formation)
Appointment Duration	7 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Director Name	Vivien Natalie Fairclough
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Role	Volunteer Co-Ordinator
Country of Residence	Scotland
Correspondence Address	53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	20 May 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	faircloughaccountancy.co.uk

Location

Registered Address	53 High Street Laurencekirk Kincardineshire AB30 1BH Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Mearns
Address Matches	Over 10 other UK companies use this postal address

Shareholders

400 at £1	Kenneth Fairclough 99.50% B
2 at £1	Kenneth Fairclough 0.50% Ordinary

Financials

Year	2014
Net Worth	£11,123
Cash	£4,044
Current Liabilities	£18,335

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month, 1 week from now)

Charges

3 March 2016	Delivered on: 5 March 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole the subjects known as and forming 8 grieve street, kirkcaldy, fife (title number FFE11258). Outstanding
24 November 2015	Delivered on: 27 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

31 August 2020	Total exemption full accounts made up to 31 May 2020 (10 pages)
29 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
24 February 2020	Total exemption full accounts made up to 31 May 2019 (10 pages)
21 May 2019	Confirmation statement made on 20 May 2019 with updates (4 pages)
8 January 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
21 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
30 May 2017	Confirmation statement made on 20 May 2017 with updates (6 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 500 (3 pages)
4 August 2016	Statement of capital following an allotment of shares on 1 June 2016 GBP 500 (3 pages)
26 July 2016	Satisfaction of charge SC1859410002 in full (1 page)
26 July 2016	Satisfaction of charge SC1859410002 in full (1 page)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
18 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
1 June 2016	Appointment of Miss Louise Letson as a director on 1 June 2016 (2 pages)
1 June 2016	Appointment of Miss Louise Letson as a director on 1 June 2016 (2 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 402 (4 pages)
23 May 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 402 (4 pages)
5 March 2016	Registration of charge SC1859410002, created on 3 March 2016 (6 pages)
5 March 2016	Registration of charge SC1859410002, created on 3 March 2016 (6 pages)
27 November 2015	Registration of charge SC1859410001, created on 24 November 2015 (7 pages)
27 November 2015	Registration of charge SC1859410001, created on 24 November 2015 (7 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
27 July 2015	Total exemption small company accounts made up to 31 May 2015 (9 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 402 (4 pages)
21 May 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 402 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
27 November 2014	Total exemption small company accounts made up to 31 May 2014 (9 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 402 (4 pages)
11 June 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 402 (4 pages)
14 April 2014	Termination of appointment of Vivien Fairclough as a director (1 page)
14 April 2014	Termination of appointment of Vivien Fairclough as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
27 September 2013	Total exemption small company accounts made up to 31 May 2013 (17 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
7 June 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
23 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
29 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
29 May 2011	Annual return made up to 20 May 2011 with a full list of shareholders (4 pages)
29 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
29 October 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Annual return made up to 20 May 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Vivien Natalie Fairclough on 20 May 2010 (2 pages)
31 May 2010	Director's details changed for Kenneth Fairclough on 20 May 2010 (2 pages)
31 May 2010	Secretary's details changed for Kenneth Fairclough on 20 May 2010 (1 page)
31 May 2010	Director's details changed for Vivien Natalie Fairclough on 20 May 2010 (2 pages)
31 May 2010	Director's details changed for Kenneth Fairclough on 20 May 2010 (2 pages)
31 May 2010	Secretary's details changed for Kenneth Fairclough on 20 May 2010 (1 page)
18 December 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
18 December 2009	Total exemption full accounts made up to 31 May 2009 (11 pages)
28 May 2009	Return made up to 20/05/09; full list of members (4 pages)
28 May 2009	Return made up to 20/05/09; full list of members (4 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
3 September 2008	Total exemption full accounts made up to 31 May 2008 (11 pages)
29 May 2008	Return made up to 20/05/08; full list of members (4 pages)
29 May 2008	Return made up to 20/05/08; full list of members (4 pages)
19 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
19 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
5 June 2007	Return made up to 20/05/07; full list of members (3 pages)
22 September 2006	Ad 12/09/06--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	Nc inc already adjusted 12/09/06 (2 pages)
22 September 2006	Ad 12/09/06--------- Â£ si 400@1=400 Â£ ic 2/402 (2 pages)
22 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2006	Nc inc already adjusted 12/09/06 (2 pages)
28 June 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
28 June 2006	Total exemption full accounts made up to 31 May 2006 (11 pages)
26 May 2006	Return made up to 20/05/06; full list of members (2 pages)
26 May 2006	Return made up to 20/05/06; full list of members (2 pages)
13 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
13 October 2005	Total exemption full accounts made up to 31 May 2005 (11 pages)
15 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
15 June 2005	Return made up to 20/05/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (2 pages)
22 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
22 January 2005	Total exemption full accounts made up to 31 May 2004 (11 pages)
27 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 May 2004	Return made up to 20/05/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
29 August 2003	Total exemption full accounts made up to 31 May 2003 (11 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 May 2003	Return made up to 20/05/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
21 March 2003	Total exemption full accounts made up to 31 May 2002 (11 pages)
20 June 2002	Return made up to 20/05/02; full list of members (6 pages)
20 June 2002	Return made up to 20/05/02; full list of members (6 pages)
20 July 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
20 July 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
30 May 2001	Full accounts made up to 31 May 2000 (11 pages)
30 May 2001	Full accounts made up to 31 May 2000 (11 pages)
29 May 2001	Return made up to 20/05/01; full list of members (6 pages)
29 May 2001	Return made up to 20/05/01; full list of members (6 pages)
30 June 2000	Return made up to 20/05/00; full list of members (6 pages)
30 June 2000	Return made up to 20/05/00; full list of members (6 pages)
17 May 2000	Full accounts made up to 31 May 1999 (11 pages)
17 May 2000	Full accounts made up to 31 May 1999 (11 pages)
27 May 1999	Return made up to 20/05/99; full list of members (6 pages)
27 May 1999	Return made up to 20/05/99; full list of members (6 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
20 May 1998	Incorporation (15 pages)
20 May 1998	Incorporation (15 pages)

Fairclough Accountancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland