FAIRFIELD DAIRIES LIMITED
LOANHEAD

Hellopages » Midlothian » Midlothian » EH20 9LZ

Company number SC208098
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address 8 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ
Home Country United Kingdom
Nature of Business 10511 - Liquid milk and cream production
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000,000 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Andrew Alexander Boyd as a secretary on 11 June 2014. The most likely internet sites of FAIRFIELD DAIRIES LIMITED are www.fairfielddairies.co.uk, and www.fairfield-dairies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Brunstane Rail Station is 5.4 miles; to Edinburgh Rail Station is 5.5 miles; to Edinburgh Park Rail Station is 6.7 miles; to South Gyle Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairfield Dairies Limited is a Private Limited Company. The company registration number is SC208098. Fairfield Dairies Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of Fairfield Dairies Limited is 8 Dryden Road Loanhead Midlothian Eh20 9lz. . LAIRD, Donald Black is a Director of the company. Secretary BOYD, Andrew Alexander has been resigned. Secretary KETCHEN & STEVENS WS has been resigned. The company operates in "Liquid milk and cream production".


Current Directors

Director
LAIRD, Donald Black
Appointed Date: 08 June 2000
75 years old

Resigned Directors

Secretary
BOYD, Andrew Alexander
Resigned: 11 June 2014
Appointed Date: 26 May 2004

Secretary
KETCHEN & STEVENS WS
Resigned: 26 May 2004
Appointed Date: 08 June 2000

FAIRFIELD DAIRIES LIMITED Events

08 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000,000

16 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Termination of appointment of Andrew Alexander Boyd as a secretary on 11 June 2014
08 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000,000

25 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 43 more events
14 Jun 2001
Return made up to 08/06/01; full list of members
20 Feb 2001
Ad 02/02/01--------- £ si 263900@1=263900 £ ic 100/264000
14 Feb 2001
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

14 Feb 2001
£ nc 100000/300000 02/02/01
08 Jun 2000
Incorporation

FAIRFIELD DAIRIES LIMITED Charges

14 July 2014
Charge code SC20 8098 0006
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Donald Black Laird
Description: Bonaly dairy, 8 dryden road, loanhead, midlothian (title…
30 December 2008
Bond & floating charge
Delivered: 7 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
14 December 2006
Standard security
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Area of ground on or towards the east and on or towards the…
4 December 2006
Bond & floating charge
Delivered: 15 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…
8 November 2002
Standard security
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 0.739 hectares at dryden road, loanhead.
24 September 2002
Bond & floating charge
Delivered: 30 September 2002
Status: Satisfied on 14 December 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…