Company NameFairfield Technologies Limited
DirectorNeil Douglas Stewart
Company StatusActive
Company NumberSC471464
CategoryPrivate Limited Company
Incorporation Date3 March 2014(10 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Neil Douglas Stewart
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2014(same day as company formation)
RoleConsultant Engineer
Country of ResidenceScotland
Correspondence AddressFairfield House St Martins
Perth
PH2 6AE
Scotland

Contact

Websitefairfieldtechnologies.co.uk
Email address[email protected]
Telephone01738 459020
Telephone regionPerth

Location

Registered Address3 Barossa Place
Perth
Perth And Kinross
PH1 5HG
Scotland
ConstituencyPerth and North Perthshire
WardPerth City Centre
Address Matches6 other UK companies use this postal address

Shareholders

4 at £1Neil Douglas Stewart
80.00%
Ordinary
1 at £1Euphan Mary Elizabeth Stewart
20.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return3 March 2024 (2 months ago)
Next Return Due17 March 2025 (10 months, 2 weeks from now)

Filing History

21 December 2020Total exemption full accounts made up to 31 December 2019 (10 pages)
16 March 2020Confirmation statement made on 3 March 2020 with updates (4 pages)
10 March 2020Registered office address changed from 66 Tay Street Perth PH2 8RA United Kingdom to 66 Tay Street Perth Perth and Kinross PH2 8RA on 10 March 2020 (1 page)
5 November 2019Change of details for Mr Neil Douglas Stewart as a person with significant control on 5 November 2019 (2 pages)
26 September 2019Total exemption full accounts made up to 31 December 2018 (10 pages)
3 May 2019Registered office address changed from 5 Whitefriars Crescent Perth PH2 0PA Scotland to 66 Tay Street Perth PH2 8RA on 3 May 2019 (1 page)
1 May 2019Confirmation statement made on 3 March 2019 with no updates (3 pages)
28 September 2018Micro company accounts made up to 31 December 2017 (3 pages)
20 June 2018Registered office address changed from Moray House 39 st John Street Perth Perthshire PH1 5HQ to 5 Whitefriars Crescent Perth PH2 0PA on 20 June 2018 (1 page)
26 March 2018Confirmation statement made on 3 March 2018 with no updates (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
10 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
10 March 2017Confirmation statement made on 3 March 2017 with updates (5 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
28 October 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5
(3 pages)
1 April 2016Annual return made up to 3 March 2016 with a full list of shareholders
Statement of capital on 2016-04-01
  • GBP 5
(3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
12 March 2015Annual return made up to 3 March 2015 with a full list of shareholders
Statement of capital on 2015-03-12
  • GBP 5
(3 pages)
23 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 February 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
2 February 2015Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 5
(43 pages)
3 March 2014Incorporation
Statement of capital on 2014-03-03
  • GBP 5
(43 pages)