FAIRLIE FASCINATING LIMITED

FAIRLIE FASCINATING LIMITED

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

    Company NameFAIRLIE FASCINATING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC361490
    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 FASCINATING LIMITED?

    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FAIRLIE FASCINATING LIMITED located?

    Registered Office Address
    4 The Gardens
    Woodville
    DD11 3RH Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRLIE FASCINATING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnAug 31, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

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

    Last Confirmation Statement Made Up ToJun 22, 2025
    Next Confirmation Statement DueJul 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 22, 2024
    OverdueNo

    What are the latest filings for FAIRLIE FASCINATING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2023

    8 pagesAA

    Confirmation statement made on Jun 22, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    8 pagesAA

    Confirmation statement made on Jun 22, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    8 pagesAA

    Confirmation statement made on Jun 22, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    8 pagesAA

    Confirmation statement made on Jun 22, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 22, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    8 pagesAA

    Confirmation statement made on Jun 22, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    8 pagesAA

    Confirmation statement made on Jun 22, 2018 with no updates

    3 pagesCS01

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

    7 pagesAA

    Notification of Graeme Johnston Annandale as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    7 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2015

    Statement of capital on Jun 22, 2015

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2014

    Statement of capital on Jun 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of FAIRLIE FASCINATING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANNANDALE, Ann Isobel
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    Secretary
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    British139087520002
    ANNANDALE, Ann Isobel
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    Director
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    BritishBritishDirector139087520002
    ANNANDALE, Graeme Johnstone
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    Director
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Scotland
    ScotlandScottishDirector130430003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Johnstone Annandale
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    Apr 06, 2016
    The Gardens
    Woodville
    DD11 3RH Arbroath
    4
    Angus
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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