About

Registered Number: SC141540
Date of Incorporation: 03/12/1992 (31 years and 4 months ago)
Company Status: Active
Registered Address: Huntly Lodge,, Fairfield Place,, Bothwell., Lanarkshire., G71 8RP

 

Established in 1992, Fairfield Properties Ltd has its registered office in Lanarkshire.. There is one director listed as Mitchell, Janet Margaret for the company. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Janet Margaret 03 December 1992 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 April 2020
CS01 - N/A 03 December 2019
AA - Annual Accounts 04 April 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 10 May 2018
CS01 - N/A 03 December 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 05 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 09 December 2015
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 26 September 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
MR04 - N/A 10 April 2013
AR01 - Annual Return 07 December 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 December 2011
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 06 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 07 December 2009
AD01 - Change of registered office address 07 December 2009
CH01 - Change of particulars for director 07 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 17 October 2008
RESOLUTIONS - N/A 28 December 2007
363a - Annual Return 13 December 2007
AA - Annual Accounts 21 February 2007
363a - Annual Return 08 December 2006
AA - Annual Accounts 04 September 2006
363a - Annual Return 09 December 2005
419a(Scot) - N/A 18 November 2005
410(Scot) - N/A 23 June 2005
410(Scot) - N/A 12 March 2005
419a(Scot) - N/A 15 February 2005
AA - Annual Accounts 07 February 2005
363s - Annual Return 19 November 2004
AA - Annual Accounts 16 March 2004
363s - Annual Return 04 December 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 19 November 2002
AA - Annual Accounts 13 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 27 March 2001
363s - Annual Return 21 November 2000
AA - Annual Accounts 22 February 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 02 November 1999
363s - Annual Return 10 December 1998
AA - Annual Accounts 22 October 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 31 October 1997
363s - Annual Return 27 November 1996
410(Scot) - N/A 17 July 1996
410(Scot) - N/A 25 June 1996
AA - Annual Accounts 16 January 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 17 January 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 22 November 1994
AA - Annual Accounts 21 July 1994
363s - Annual Return 22 November 1993
287 - Change in situation or address of Registered Office 18 May 1993
410(Scot) - N/A 10 February 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 10 December 1992
287 - Change in situation or address of Registered Office 08 December 1992
288 - N/A 08 December 1992
288 - N/A 08 December 1992
NEWINC - New incorporation documents 03 December 1992

Mortgages & Charges

Description Date Status Charge by
Standard security 15 June 2005 Fully Satisfied

N/A

Standard security 28 February 2005 Fully Satisfied

N/A

Standard security 01 July 1996 Fully Satisfied

N/A

Floating charge 14 June 1996 Fully Satisfied

N/A

Standard security 05 February 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.