FAIRLIE FURNITURE LIMITED

FAIRLIE FURNITURE LIMITED

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

    Company NameFAIRLIE FURNITURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC231761
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of FAIRLIE FURNITURE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FAIRLIE SAWMILL LIMITEDMay 21, 2002May 21, 2002

    What are the latest accounts for FAIRLIE FURNITURE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for FAIRLIE FURNITURE LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for FAIRLIE FURNITURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Mar 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 04, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Mar 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Mar 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 04, 2020 with updates

    4 pagesCS01

    Termination of appointment of Graeme Donaldson as a director on Mar 03, 2020

    1 pagesTM01

    Termination of appointment of Robbie Donaldson as a director on Feb 29, 2020

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2019

    6 pagesAA

    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 pagesAD01

    Confirmation statement made on May 11, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 11, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 11, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 11, 2016

    Statement of capital on May 11, 2016

    • Capital: GBP 9
    SH01

    Certificate of change of name

    Company name changed fairlie sawmill LIMITED\certificate issued on 23/07/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 23, 2015

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 22, 2015

    RES15

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

    Who are the officers of FAIRLIE FURNITURE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONALDSON, Kenneth Brown
    Douglas Street
    KA30 8PS Largs
    34r
    Ayrshire
    Scotland
    Director
    Douglas Street
    KA30 8PS Largs
    34r
    Ayrshire
    Scotland
    ScotlandBritishFurniture Sales Director155632100002
    DONALDSON, Kathleen Mary
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    Secretary
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    BritishTeacher82257530001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DONALDSON, Graeme
    Waterside Street
    KA30 9LR Largs
    66c
    Ayrshire
    Scotland
    Director
    Waterside Street
    KA30 9LR Largs
    66c
    Ayrshire
    Scotland
    ScotlandBritishTree Surgeon155632870001
    DONALDSON, James Mcnab
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    Director
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    United KingdomBritishRetired Teacher82257580001
    DONALDSON, Kathleen Mary
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    Director
    4 Marine Court
    Fairlie
    KA29 0BN Ayrshire
    BritishTeacher82257530001
    DONALDSON, Robbie
    Low Street
    South Milford
    LS25 5AR Leeds
    19
    England
    Director
    Low Street
    South Milford
    LS25 5AR Leeds
    19
    England
    EnglandBritishWeb Designer155632710001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of FAIRLIE FURNITURE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Brown Donaldson
    Douglas Street
    KA30 8PS Largs
    34r
    Scotland
    May 11, 2017
    Douglas Street
    KA30 8PS Largs
    34r
    Scotland
    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.

    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