Based in North Berwick, D. Fairnie & Sons Ltd was founded on 02 February 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. The current directors of D. Fairnie & Sons Ltd are listed as Fairnie, James, Fairnie, Michael, Fairnie, Doreen Millar, Fairnie, Neil David in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAIRNIE, James | N/A | - | 1 |
| FAIRNIE, Michael | N/A | - | 1 |
| FAIRNIE, Doreen Millar | N/A | 31 March 2005 | 1 |
| FAIRNIE, Neil David | N/A | 12 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 September 2020 | |
| AA - Annual Accounts | 21 September 2020 | |
| AA - Annual Accounts | 18 October 2019 | |
| CS01 - N/A | 24 September 2019 | |
| AD01 - Change of registered office address | 28 February 2019 | |
| AA - Annual Accounts | 22 November 2018 | |
| CS01 - N/A | 13 September 2018 | |
| AA - Annual Accounts | 10 November 2017 | |
| MR04 - N/A | 28 October 2017 | |
| CS01 - N/A | 27 October 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| CS01 - N/A | 16 September 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 16 September 2015 | |
| AA01 - Change of accounting reference date | 03 March 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AD01 - Change of registered office address | 20 November 2014 | |
| AA - Annual Accounts | 08 July 2014 | |
| AA - Annual Accounts | 04 December 2013 | |
| AR01 - Annual Return | 28 October 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 21 September 2012 | |
| AA - Annual Accounts | 31 December 2011 | |
| AR01 - Annual Return | 15 September 2011 | |
| CH01 - Change of particulars for director | 15 September 2011 | |
| TM02 - Termination of appointment of secretary | 03 August 2011 | |
| AD01 - Change of registered office address | 03 August 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 03 June 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| AA - Annual Accounts | 17 August 2010 | |
| AA - Annual Accounts | 10 November 2009 | |
| 363a - Annual Return | 25 September 2009 | |
| 363a - Annual Return | 11 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 February 2009 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363s - Annual Return | 28 December 2007 | |
| AA - Annual Accounts | 26 June 2007 | |
| AA - Annual Accounts | 17 October 2006 | |
| 363s - Annual Return | 29 September 2006 | |
| AA - Annual Accounts | 30 September 2005 | |
| 363s - Annual Return | 09 September 2005 | |
| 410(Scot) - N/A | 27 May 2005 | |
| 410(Scot) - N/A | 15 April 2005 | |
| AA - Annual Accounts | 02 February 2005 | |
| 363s - Annual Return | 11 November 2004 | |
| RESOLUTIONS - N/A | 17 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2004 | |
| 363s - Annual Return | 15 September 2003 | |
| AA - Annual Accounts | 08 September 2003 | |
| 363s - Annual Return | 22 October 2002 | |
| AA - Annual Accounts | 14 August 2002 | |
| 363s - Annual Return | 30 August 2001 | |
| AA - Annual Accounts | 23 August 2001 | |
| 363s - Annual Return | 03 October 2000 | |
| AA - Annual Accounts | 10 July 2000 | |
| AA - Annual Accounts | 21 September 1999 | |
| 363s - Annual Return | 21 September 1999 | |
| 363s - Annual Return | 23 October 1998 | |
| AA - Annual Accounts | 23 October 1998 | |
| AA - Annual Accounts | 07 November 1997 | |
| 363s - Annual Return | 10 September 1997 | |
| AA - Annual Accounts | 02 February 1997 | |
| 363s - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| 363s - Annual Return | 13 September 1994 | |
| AA - Annual Accounts | 05 August 1994 | |
| AA - Annual Accounts | 11 November 1993 | |
| 363s - Annual Return | 14 September 1993 | |
| AA - Annual Accounts | 05 January 1993 | |
| 363s - Annual Return | 18 September 1992 | |
| AA - Annual Accounts | 18 October 1991 | |
| 363a - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 13 September 1990 | |
| 363 - Annual Return | 13 September 1990 | |
| AA - Annual Accounts | 12 January 1990 | |
| 363 - Annual Return | 24 May 1989 | |
| 363 - Annual Return | 24 May 1989 | |
| AA - Annual Accounts | 24 May 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 February 1987 | |
| 287 - Change in situation or address of Registered Office | 17 February 1987 | |
| 288 - N/A | 17 February 1987 | |
| CERTINC - N/A | 27 January 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 20 May 2005 | Fully Satisfied |
N/A |
| Statutory mortgage | 13 April 2005 | Fully Satisfied |
N/A |
