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FAIRFIELD DAIRIES LIMITED

FAIRFIELD DAIRIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFAIRFIELD DAIRIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC208098
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRFIELD DAIRIES LIMITED?

    • Liquid milk and cream production (10511) / Manufacturing

    Where is FAIRFIELD DAIRIES LIMITED located?

    Registered Office Address
    8 Dryden Road
    EH20 9LZ Loanhead
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRFIELD DAIRIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for FAIRFIELD DAIRIES LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for FAIRFIELD DAIRIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with updates

    		4 pagesCS01

    Change of details for Mr Donald Black Laird as a person with significant control on Apr 05, 2023

    		2 pagesPSC04

    Appointment of Mr Donald Neil Macleod as a director on May 01, 2025

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 08, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Change of details for Mr Donald Black Laird as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 08, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		11 pagesAA

    Confirmation statement made on Jun 08, 2021 with updates

    		4 pagesCS01

    Termination of appointment of provisional liquidator in a winding-up by the court

    		3 pagesWU03(Scot)

    Total exemption full accounts made up to Jun 30, 2019

    		10 pagesAA

    Confirmation statement made on Jun 08, 2020 with updates

    		4 pagesCS01

    Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

    		4 pagesWU02(Scot)

    Change of details for Mr Donald Black Laird as a person with significant control on Dec 02, 2019

    		2 pagesPSC04

    Confirmation statement made on Jun 08, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 08, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		10 pagesAA

    Confirmation statement made on Jun 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 1,000,000
    		SH01
    View All Filings

    Who are the officers of FAIRFIELD DAIRIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAIRD, Donald Black
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    Scotland
    		Director
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    Scotland
    		ScotlandBritish70366460001
    MACLEOD, Donald Neil
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    United Kingdom
    		Director
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    United Kingdom
    		ScotlandScottish336123580001
    BOYD, Andrew Alexander
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    Scotland
    		Secretary
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    Scotland
    		Scottish35517240001
    KETCHEN & STEVENS WS
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		Secretary
    55/56 Queen Street
    EH2 3PA Edinburgh
    Midlothian
    		64996000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRFIELD DAIRIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Black Laird
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    		Apr 06, 2016
    Dryden Road
    EH20 9LZ Loanhead
    8
    Midlothian
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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