Active
Company Information for NEW FAIRFIELD ESTATE COMPANY LIMITED
LOCHTY ESTATE, ALMONDBANK, PERTH, PERTHSHIRE, PH1 3NP,
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Company Registration Number
SC077235 Private Limited Company
Active |
| Company Name | |
|---|---|
| NEW FAIRFIELD ESTATE COMPANY LIMITED | |
| Legal Registered Office | |
| LOCHTY ESTATE ALMONDBANK PERTH PERTHSHIRE PH1 3NP Other companies in PH1 | |
| Company Number | SC077235 | |
|---|---|---|
| Company ID Number | SC077235 | |
| Date formed | 1982-01-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/03/2025 | |
| Account next due | 30/12/2026 | |
| Latest return | 17/12/2015 | |
| Return next due | 14/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB607591334 |
| Last Datalog update: | 2026-01-06 12:13:41 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
NEIL DOUGLAS MCINTYRE |
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DOUGLAS BALFOUR MCINTYRE |
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LINDA MARGARET MCINTYRE |
||
NEIL MCINTYRE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
LINDA MARGARET MCINTYRE |
Company Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/25, WITH UPDATES | ||
| 30/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/24, WITH UPDATES | ||
| Termination of appointment of Neil Douglas Mcintyre on 2024-06-25 | ||
| 30/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH UPDATES | ||
| CESSATION OF LINDA MARGARET MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF DOUGLAS BALFOUR MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGLAS MCINTYRE | ||
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DOUGLAS MCINTYRE | |
| PSC07 | CESSATION OF DOUGLAS BALFOUR MCINTYRE AS A PERSON OF SIGNIFICANT CONTROL | |
| 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
| AA | 30/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 30/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0772350011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0772350010 | |
| AA | 30/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Previous accounting period shortened from 31/03/17 TO 30/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES | |
| LATEST SOC | 27/01/17 STATEMENT OF CAPITAL;GBP 30000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
| LATEST SOC | 18/01/16 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 17/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 17/12/14 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 30000 | |
| AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP03 | Appointment of Mr Neil Douglas Mcintyre as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LINDA MCINTYRE | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR NEIL MCINTYRE | |
| AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
| AA01 | Current accounting period extended from 16/03/11 TO 31/03/11 | |
| AA | 16/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA MARGARET MCINTYRE / 01/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS BALFOUR MCINTYRE / 01/01/2010 | |
| AA | 16/03/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS MCINTYRE / 31/12/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / LINDA MCINTYRE / 31/12/2008 | |
| AA | 16/03/08 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/07 | |
| 363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/06 | |
| 363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/05 | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 22/02/02 FROM: LOCHTY ESTATE ALMONDBANK PERTH PERTHSHIRE PH1 3NP | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/03/01 | |
| ELRES | S386 DISP APP AUDS 14/05/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 25 BAROSSA STREET PERTH PH1 5NR | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/00 | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/98 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 16/03/97 | |
| 363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/96 | |
| 363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/95 | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/94 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/93 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/03/92 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| Total # Mortgages/Charges | 10 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on NEW FAIRFIELD ESTATE COMPANY LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as NEW FAIRFIELD ESTATE COMPANY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |