FAIRBURN HOUSE LIMITED
Overview
| Company Name | FAIRBURN HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC082570 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRBURN HOUSE LIMITED?
- Residential nursing care facilities (87100) / Human health and social work activities
Where is FAIRBURN HOUSE LIMITED located?
| Registered Office Address | Urray Muir Of Ord IV6 7UT Ross-Shire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRBURN HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FAIRBURN HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for FAIRBURN HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Cessation of Clifford Davison as a person with significant control on Jul 01, 2025 | 1 pages | PSC07 | ||||||||||||||
Appointment of Ms Ellie Mackintosh as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Sam Jackson Mackintosh as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jack Mackenzie Davison as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Billy Alexander Davison as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Miss Lexie Faith Davison as a director on Oct 18, 2024 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Notification of Davison Children's Trust as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Aug 03, 2024 with updates | 4 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||||||
Director's details changed for Mr James Geoffrey Davison Jnr on May 27, 2024 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Miss Ashleigh Marion Davison on May 27, 2024 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 5 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Aug 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Aug 03, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||||||
Who are the officers of FAIRBURN HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVISON, Susan | Secretary | Urray Muir Of Ord IV6 7UT Ross-Shire | 286658620001 | |||||||
| DAVISON, Ashleigh Marion | Director | Urray Muir Of Ord IV6 7UT Ross-Shire | Scotland | British | Clerical Assistant | 192610960002 | ||||
| DAVISON, Barbara Susan | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross Shire | Scotland | British | Manager | 65559850010 | ||||
| DAVISON, Billy Alexander | Director | Craigston Park KY12 0XZ Dunfermline 49 Scotland | Scotland | British | Student | 329278070001 | ||||
| DAVISON, Jack Mackenzie | Director | Fairburn IV6 7UT Muir Of Ord Davenzie Scotland | Scotland | British | It Professional | 329278280001 | ||||
| DAVISON, James Geoffrey | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross Shire Scotland | Scotland | British | Technical Engineer | 43919000001 | ||||
| DAVISON, Lexie Faith | Director | Clarion Crescent G13 3LG Glasgow 60 Clarion Crescent Scotland | Scotland | British | Student | 309355090001 | ||||
| DAVISON, Robert Charles Richard, Prof | Director | Urray Muir Of Ord IV6 7UT Ross-Shire | Scotland | British | Director | 43918920003 | ||||
| DAVISON JNR, James Geoffrey | Director | Urray Muir Of Ord IV6 7UT Ross-Shire | Scotland | British | Sales Person | 203452170002 | ||||
| MACKINTOSH, Ellie | Director | Urray Muir Of Ord IV6 7UT Ross-Shire | Scotland | British | Student | 329480070001 | ||||
| MACKINTOSH, Sam Jackson | Director | Urray Muir Of Ord IV6 7UT Ross-Shire | Scotland | British | Student | 329480030001 | ||||
| DAVISON, Clifford | Secretary | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | British | 407080001 | ||||||
| DAVISON, Clifford | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | Director | 407080001 | ||||
| DAVISON, Margaret | Director | Fairburn House Urray IV6 7UT Muir Of Ord Ross-Shire | Scotland | British | Nurse | 407090001 |
Who are the persons with significant control of FAIRBURN HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Davison Children's Trust | Oct 17, 2024 | Fairburn IV6 7UT Muir Of Ord Fairburn House Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Clifford Davison | Apr 06, 2016 | Urray Muir Of Ord IV6 7UT Ross-Shire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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