About

Registered Number: SC354517
Date of Incorporation: 04/02/2009 (15 years and 2 months ago)
Company Status: Active
Registered Address: Macmerry Industrial Estate, Macmerry, East Lothian, EH33 1RD

 

Founded in 2009, S A Fairgrieve Ltd has its registered office in Macmerry, East Lothian, it's status in the Companies House registry is set to "Active". This business has 4 directors listed as Fairgrieve, Sylvia, Fairgrieve, Graham, Brian Reid Ltd., Fairgrieve, Stanley Alexander at Companies House.

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.