19TH Fairway Limited

Company Name	19TH Fairway Limited
Directors	Aileen Anne Dyer and Andrew Archibald Dyer
Company Status	Active
Company Number	SC300975
Category	Private Limited Company
Incorporation Date	19 April 2006(18 years ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mrs Aileen Anne Dyer
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Station House Haddington Road Aberlady East Lothian EH32 0PZ Scotland

Director Name	Mr Andrew Archibald Dyer
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Station House Haddington Road Aberlady EH32 0PZ Scotland

Secretary Name	Mr Andrew Archibald Dyer
Nationality	British
Status	Current
Appointed	19 April 2006(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Station House Haddington Road Aberlady EH32 0PZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 April 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Station House Haddington Road Aberlady East Lothian EH32 0PZ Scotland
Constituency	East Lothian
Ward	North Berwick Coastal
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Aileen Anne Dyer 50.00% Ordinary
1 at £1	Andrew Archibald Dyer 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,681
Current Liabilities	£4,713

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	19 April 2024 (2 weeks ago)
Next Return Due	3 May 2025 (12 months from now)

Filing History

18 December 2023	Total exemption full accounts made up to 30 April 2023 (9 pages)
26 April 2023	Confirmation statement made on 19 April 2023 with no updates (3 pages)
9 January 2023	Total exemption full accounts made up to 30 April 2022 (9 pages)
26 April 2022	Confirmation statement made on 19 April 2022 with updates (4 pages)
1 November 2021	Total exemption full accounts made up to 30 April 2021 (9 pages)
21 April 2021	Confirmation statement made on 19 April 2021 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 30 April 2020 (9 pages)
23 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
25 November 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
6 May 2019	Confirmation statement made on 19 April 2019 with updates (4 pages)
10 January 2019	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 May 2018	Confirmation statement made on 19 April 2018 with updates (4 pages)
28 December 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
25 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
24 August 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
28 April 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (5 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 September 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
20 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (5 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
17 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
29 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 2 (5 pages)
4 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
4 November 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 30 April 2012 (7 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (5 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
20 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 19 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
26 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Aileen Anne Dyer on 19 April 2010 (2 pages)
14 May 2010	Annual return made up to 19 April 2010 with a full list of shareholders (5 pages)
14 May 2010	Director's details changed for Aileen Anne Dyer on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Archibald Dyer on 19 April 2010 (2 pages)
14 May 2010	Director's details changed for Andrew Archibald Dyer on 19 April 2010 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
16 February 2010	Total exemption small company accounts made up to 30 April 2009 (2 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
14 May 2009	Return made up to 19/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (2 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
12 May 2008	Return made up to 19/04/08; full list of members (4 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
8 April 2008	Total exemption small company accounts made up to 30 April 2007 (2 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Return made up to 19/04/07; full list of members (2 pages)
14 May 2007	Return made up to 19/04/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
25 April 2006	New director appointed (2 pages)
25 April 2006	New secretary appointed;new director appointed (2 pages)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
21 April 2006	Secretary resigned (1 page)
21 April 2006	Director resigned (1 page)
19 April 2006	Incorporation (16 pages)
19 April 2006	Incorporation (16 pages)

19TH Fairway Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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