FAIRMOUNT TRADING COMPANY LIMITED
PERTH

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Company number SC148166
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address BUTE HOUSE, ARRAN ROAD, NORTH MUIRTON INDUSTRIAL ESTATE, PERTH, PH1 3DZ
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FAIRMOUNT TRADING COMPANY LIMITED are www.fairmounttradingcompany.co.uk, and www.fairmount-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Fairmount Trading Company Limited is a Private Limited Company. The company registration number is SC148166. Fairmount Trading Company Limited has been working since 22 December 1993. The present status of the company is Active. The registered address of Fairmount Trading Company Limited is Bute House Arran Road North Muirton Industrial Estate Perth Ph1 3dz. . WALLACE, Mary Ann is a Secretary of the company. WALLACE, Duncan Bruce is a Director of the company. WALLACE, Mary Ann is a Director of the company. Director ALGAR, Raymond Paul has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
WALLACE, Mary Ann
Appointed Date: 22 December 1993
Director
WALLACE, Duncan Bruce
Appointed Date: 22 December 1993
84 years old
Director
WALLACE, Mary Ann
Appointed Date: 22 December 1993
78 years old

Resigned Directors

Director
ALGAR, Raymond Paul
Resigned: 30 June 1997
Appointed Date: 01 September 1995
82 years old

Persons With Significant Control

Mr Duncan Bruce Wallace
Notified on: 1 July 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Ann Wallace
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRMOUNT TRADING COMPANY LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 4 July 2016 with updates
16 Oct 2015
Total exemption small company accounts made up to 30 June 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 44,000
16 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 60 more events
07 Feb 1995
Accounting reference date shortened from 31/12 to 30/06
20 Dec 1994
Return made up to 22/12/94; full list of members
  • 363(287) ‐ Registered office changed on 20/12/94
25 Aug 1994
Company name changed fairmount holdings LIMITED\certificate issued on 26/08/94
22 Aug 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1993
Incorporation

FAIRMOUNT TRADING COMPANY LIMITED Charges

12 April 2012
Standard security
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Milarg glenalmond court methven perth.
12 August 2010
Bond & floating charge
Delivered: 20 August 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
26 February 2009
Standard security
Delivered: 27 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Subjects on the east side of arran road, perth PTH17488.
5 January 2009
Bond & floating charge
Delivered: 13 January 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking & all property & assets present & future…
11 April 2003
Standard security
Delivered: 16 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bute house, arran road, north muirton industrial estate…
22 February 1999
Standard security
Delivered: 2 March 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Bute house, arran road, perth.
29 June 1995
Standard security
Delivered: 5 July 1995
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area of ground situated on the east side of arran road…
27 March 1995
Bond & floating charge
Delivered: 31 March 1995
Status: Satisfied on 10 February 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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