D. FAIRNIE AND SONS LIMITED
NORTH BERWICK

Hellopages » East Lothian » East Lothian » EH39 4PE

Company number SC102985
Status Active
Incorporation Date 2 February 1987
Company Type Private Limited Company
Address 15 GLENORCHY ROAD, NORTH BERWICK, EAST LOTHIAN, EH39 4PE
Home Country United Kingdom
Nature of Business 03120 - Freshwater fishing
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of D. FAIRNIE AND SONS LIMITED are www.dfairnieandsons.co.uk, and www.d-fairnie-and-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. The distance to to Drem Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Fairnie and Sons Limited is a Private Limited Company. The company registration number is SC102985. D Fairnie and Sons Limited has been working since 02 February 1987. The present status of the company is Active. The registered address of D Fairnie and Sons Limited is 15 Glenorchy Road North Berwick East Lothian Eh39 4pe. . FAIRNIE, James is a Director of the company. FAIRNIE, Michael is a Director of the company. Secretary FAIRNIE, Doreen Millar has been resigned. Director FAIRNIE, David has been resigned. Director FAIRNIE, Doreen Millar has been resigned. Director FAIRNIE, Neil David has been resigned. The company operates in "Freshwater fishing".


Current Directors

Director
FAIRNIE, James

61 years old
Director
FAIRNIE, Michael

63 years old

Resigned Directors

Secretary
FAIRNIE, Doreen Millar
Resigned: 28 July 2011
Director
FAIRNIE, David
Resigned: 01 August 1998
86 years old
Director
FAIRNIE, Doreen Millar
Resigned: 31 March 2005
86 years old
Director
FAIRNIE, Neil David
Resigned: 12 March 2004
57 years old

Persons With Significant Control

Mr Michael Fairnie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Fairnie
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D. FAIRNIE AND SONS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 7 September 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
03 Mar 2015
Current accounting period shortened from 5 April 2015 to 31 March 2015
...
... and 65 more events
24 May 1989
Full accounts made up to 5 April 1988
24 Feb 1987
Accounting reference date notified as 05/04
17 Feb 1987
Registered office changed on 17/02/87 from: 24 castle street edinburgh EH2 3JQ
17 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Jan 1987
Certificate of Incorporation

D. FAIRNIE AND SONS LIMITED Charges

20 May 2005
Bond & floating charge
Delivered: 27 May 2005
Status: Satisfied on 1 June 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
13 April 2005
Statutory mortgage
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv nova spero lh 142 official number…

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