HARRY FAIRBAIRN LIMITED: Filings - Page 2

  • Overview

    Company NameHARRY FAIRBAIRN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC043023
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HARRY FAIRBAIRN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 04, 2017 with no updates

    3 pagesCS01

    Cessation of John Arnold Clark as a person with significant control on Apr 10, 2017

    1 pagesPSC07

    Full accounts made up to Dec 31, 2015

    25 pagesAA

    Confirmation statement made on Sep 04, 2016 with updates

    6 pagesCS01

    Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on Mar 31, 2016

    1 pagesAD01

    Full accounts made up to Dec 31, 2014

    19 pagesAA

    Annual return made up to Sep 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2013

    19 pagesAA

    Annual return made up to Sep 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100,000
    SH01

    Appointment of Mr Stuart Kenneth Thorpe as a secretary

    1 pagesAP03

    Termination of appointment of Kenneth Mclean as a secretary

    1 pagesTM02

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to Sep 04, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 100,000
    SH01

    Full accounts made up to Dec 31, 2011

    17 pagesAA

    Annual return made up to Sep 04, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Russell Edgar Borrie as a director

    2 pagesAP01

    Full accounts made up to Dec 31, 2010

    18 pagesAA

    Annual return made up to Sep 04, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Kenneth John Mclean as a secretary

    1 pagesAP03

    Termination of appointment of Dugald Kerr as a secretary

    1 pagesTM02

    Termination of appointment of Dugald Kerr as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2009

    18 pagesAA

    Annual return made up to Sep 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dugald Ferguson Kerr on Sep 04, 2010

    2 pagesCH01

    Director's details changed for Scott Willies on Sep 04, 2010

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0