FAIRLIE FURNITURE LIMITED
Overview
| Company Name | FAIRLIE FURNITURE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231761 |
| 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 FAIRLIE FURNITURE LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is FAIRLIE FURNITURE LIMITED located?
| Registered Office Address | Fairlie Furniture Southannan Estate Dalry Moor Road KA29 0EQ Fairlie Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRLIE FURNITURE LIMITED?
| Company Name | From | Until |
|---|---|---|
| FAIRLIE SAWMILL LIMITED | May 21, 2002 | May 21, 2002 |
What are the latest accounts for FAIRLIE FURNITURE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FAIRLIE FURNITURE LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2025 |
| Overdue | No |
What are the latest filings for FAIRLIE FURNITURE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 04, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Graeme Donaldson as a director on Mar 03, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robbie Donaldson as a director on Feb 29, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 4 Marine Court Fairlie Ayrshire KA29 0BN to Fairlie Furniture Southannan Estate Dalry Moor Road Fairlie KA29 0EQ on May 21, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to May 11, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed fairlie sawmill LIMITED\certificate issued on 23/07/15 | 3 pages | CERTNM | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of FAIRLIE FURNITURE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONALDSON, Kenneth Brown | Director | Douglas Street KA30 8PS Largs 34r Ayrshire Scotland | Scotland | British | Furniture Sales Director | 155632100002 | ||||
| DONALDSON, Kathleen Mary | Secretary | 4 Marine Court Fairlie KA29 0BN Ayrshire | British | Teacher | 82257530001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| DONALDSON, Graeme | Director | Waterside Street KA30 9LR Largs 66c Ayrshire Scotland | Scotland | British | Tree Surgeon | 155632870001 | ||||
| DONALDSON, James Mcnab | Director | 4 Marine Court Fairlie KA29 0BN Ayrshire | United Kingdom | British | Retired Teacher | 82257580001 | ||||
| DONALDSON, Kathleen Mary | Director | 4 Marine Court Fairlie KA29 0BN Ayrshire | British | Teacher | 82257530001 | |||||
| DONALDSON, Robbie | Director | Low Street South Milford LS25 5AR Leeds 19 England | England | British | Web Designer | 155632710001 | ||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FAIRLIE FURNITURE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kenneth Brown Donaldson | May 11, 2017 | Douglas Street KA30 8PS Largs 34r Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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