About

Registered Number: SC354517
Date of Incorporation: 04/02/2009 (16 years and 2 months ago)
Company Status: Active
Registered Address: Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1RD

 

Having been setup in 2009, S A Fairgrieve Ltd are based in Macmerry in East Lothian, it's status is listed as "Active". The current directors of the business are Fairgrieve, Sylvia, Fairgrieve, Graham, Brian Reid Ltd., Fairgrieve, Stanley Alexander.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRGRIEVE, Graham 04 February 2009 - 1
FAIRGRIEVE, Stanley Alexander 04 February 2009 15 January 2014 1
Secretary Name Appointed Resigned Total Appointments
FAIRGRIEVE, Sylvia 20 April 2017 - 1
BRIAN REID LTD. 04 February 2009 04 February 2009 1

Filing History

Document Type Date
AA - Annual Accounts 12 May 2020
CS01 - N/A 06 March 2020
AA - Annual Accounts 20 May 2019
CS01 - N/A 07 March 2019
AA - Annual Accounts 19 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 25 May 2017
AP03 - Appointment of secretary 26 April 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 29 August 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 10 April 2015
AR01 - Annual Return 12 February 2015
CH01 - Change of particulars for director 12 February 2015
AR01 - Annual Return 04 April 2014
AA - Annual Accounts 04 April 2014
TM01 - Termination of appointment of director 04 April 2014
CERTNM - Change of name certificate 02 April 2014
RESOLUTIONS - N/A 02 April 2014
AR01 - Annual Return 22 February 2013
AA - Annual Accounts 11 February 2013
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 19 October 2011
AR01 - Annual Return 28 February 2011
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 19 March 2010
TM02 - Termination of appointment of secretary 19 March 2010
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
288a - Notice of appointment of directors or secretaries 03 April 2009
225 - Change of Accounting Reference Date 03 April 2009
RESOLUTIONS - N/A 10 February 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 10 February 2009
288b - Notice of resignation of directors or secretaries 10 February 2009
NEWINC - New incorporation documents 04 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.