| Company Name | Fairley Stores Limited |
|---|---|
| Directors | Raymond Kennedy Temple Fairley and Emma Jane Learmont |
| Company Status | Active |
| Company Number | SC286417 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2005(18 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Raymond Kennedy Temple Fairley |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2005(4 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Hallcroft Park Ratho Newbridge EH28 8SF Scotland |
| Secretary Name | Pamela Ann Fairley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 July 2005(4 weeks after company formation) |
| Appointment Duration | 18 years, 9 months |
| Role | Subpostmaster |
| Correspondence Address | 30 Hallcroft Park Ratho Newbridge EH28 8SF Scotland |
| Director Name | Mrs Emma Jane Learmont |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 October 2008(3 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 22 Torphichen Avenue Midcalder West Lothian EH53 0LA Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 June 2005(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 29 Academy Place Bathgate EH48 1AS Scotland |
|---|---|
| Constituency | Linlithgow and East Falkirk |
| Ward | Bathgate |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Emma Jane Learmont 33.33% Ordinary |
|---|---|
| 100 at £1 | Pamela Ann Fairley 33.33% Ordinary |
| 100 at £1 | Raymond Kennedy Temple Fairley 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,574 |
| Cash | £15,322 |
| Current Liabilities | £29,023 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 1 week from now) |
Filing History
| 23 July 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 11 May 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 26 June 2019 | Confirmation statement made on 20 June 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 25 June 2018 | Confirmation statement made on 20 June 2018 with updates (4 pages) |
| 13 March 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
| 21 June 2017 | Confirmation statement made on 20 June 2017 with updates (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 5 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 21 April 2016 | Total exemption small company accounts made up to 31 July 2015 (9 pages) |
| 3 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 3 September 2015 | Director's details changed for Emma Jane Learmont on 19 June 2015 (2 pages) |
| 3 September 2015 | Director's details changed for Emma Jane Learmont on 19 June 2015 (2 pages) |
| 3 September 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-09-03
|
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 March 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 5 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 5 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-05
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (9 pages) |
| 15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 15 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (10 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Director's details changed for Emma Jane Learmount on 20 June 2011 (2 pages) |
| 13 July 2011 | Director's details changed for Emma Jane Learmount on 20 June 2011 (2 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 21 April 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 16 July 2010 | Director's details changed for Raymond Kennedy Temple Fairley on 20 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Emma Jane Learmount on 20 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
| 16 July 2010 | Director's details changed for Raymond Kennedy Temple Fairley on 20 June 2010 (2 pages) |
| 16 July 2010 | Director's details changed for Emma Jane Learmount on 20 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
| 22 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 22 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 20 October 2008 | Ad 15/10/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 20 October 2008 | Ad 15/10/08\gbp si 200@1=200\gbp ic 100/300\ (2 pages) |
| 20 October 2008 | Director appointed emma jane learmount (2 pages) |
| 20 October 2008 | Director appointed emma jane learmount (2 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 21 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 28 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 9 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 20/06/07; full list of members (2 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 23 April 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 18 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 18 July 2006 | Return made up to 20/06/06; full list of members (6 pages) |
| 14 March 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 14 March 2006 | Accounting reference date extended from 30/06/06 to 31/07/06 (1 page) |
| 16 September 2005 | Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 16 September 2005 | Ad 12/09/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 21 July 2005 | New director appointed (2 pages) |
| 21 July 2005 | New secretary appointed (2 pages) |
| 22 June 2005 | Secretary resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Director resigned (1 page) |
| 22 June 2005 | Secretary resigned (1 page) |
| 20 June 2005 | Incorporation (15 pages) |
| 20 June 2005 | Incorporation (15 pages) |