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Company Information for

D. FAIRNIE AND SONS LIMITED

THE LIGHTHOUSE, HEUGH ROAD, NORTH BERWICK, EH39 5PX,
Company Registration Number
SC102985
Private Limited Company
Active

Company Overview

About D. Fairnie And Sons Ltd
D. FAIRNIE AND SONS LIMITED was founded on 1987-02-02 and has its registered office in North Berwick. The organisation's status is listed as "Active". D. Fairnie And Sons Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D. FAIRNIE AND SONS LIMITED
 
Legal Registered Office
THE LIGHTHOUSE
HEUGH ROAD
NORTH BERWICK
EH39 5PX
Other companies in EH21
 
Filing Information
Company Number SC102985
Company ID Number SC102985
Date formed 1987-02-02
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 09:45:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D. FAIRNIE AND SONS LIMITED
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Company Officers of D. FAIRNIE AND SONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES FAIRNIE
 Director 1989-04-28
MICHAEL FAIRNIE
 Director 1989-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
DOREEN MILLAR FAIRNIE
 Company Secretary 1989-04-28 2011-07-28
DOREEN MILLAR FAIRNIE
 Director 1989-04-28 2005-03-31
NEIL DAVID FAIRNIE
 Director 1989-04-28 2004-03-12
DAVID FAIRNIE
 Director 1989-04-28 1998-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES FAIRNIE JAMES AND JENNIFER FAIRNIE LIMITED Director 2014-03-10 CURRENT 2014-03-10 Active
JAMES FAIRNIE JAMES FAIRNIE & SONS LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES
2023-07-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES
2021-09-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-09-21AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM 15 Glenorchy Road North Berwick East Lothian EH39 4PE
2018-11-22AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2017-11-10AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2015-12-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-03AA01Current accounting period shortened from 05/04/15 TO 31/03/15
2014-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/14 FROM 44 Park Drive Wallyford Musselburgh EH21 8DA
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-20AR0107/09/14 ANNUAL RETURN FULL LIST
2014-07-08AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-28LATEST SOC28/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-28AR0107/09/13 ANNUAL RETURN FULL LIST
2013-01-03AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21AR0107/09/12 ANNUAL RETURN FULL LIST
2011-12-31AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0107/09/11 ANNUAL RETURN FULL LIST
2011-09-15CH01Director's details changed for Michael Fairnie on 2010-09-08
2011-08-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY DOREEN FAIRNIE
2011-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/11 FROM 22 Maitland Park Road Musselburgh EH21 6DU
2011-06-03MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2010-10-04AR0107/09/10 ANNUAL RETURN FULL LIST
2010-08-17AA05/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-10AA05/04/09 TOTAL EXEMPTION SMALL
2009-09-25363aRETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS
2009-02-11363aRETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS
2009-02-11288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FAIRNIE / 21/03/2007
2008-10-27AA05/04/08 TOTAL EXEMPTION SMALL
2007-12-28363sRETURN MADE UP TO 07/09/07; NO CHANGE OF MEMBERS
2007-06-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
2006-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
2006-09-29363sRETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS
2005-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
2005-09-09363(288)DIRECTOR RESIGNED
2005-09-09363sRETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
2005-05-27410(Scot)PARTIC OF MORT/CHARGE *****
2005-04-15410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
2004-11-11363sRETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
2004-03-17288bDIRECTOR RESIGNED
2004-03-17RES13REMOVE DIRECTOR 12/03/04
2003-09-15363sRETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
2002-10-22363sRETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
2002-08-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
2001-08-30363sRETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
2001-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
2000-10-03363sRETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
2000-07-10AAFULL ACCOUNTS MADE UP TO 05/04/00
1999-09-21AAFULL ACCOUNTS MADE UP TO 05/04/99
1999-09-21363sRETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
1998-10-23AAFULL ACCOUNTS MADE UP TO 05/04/98
1998-10-23363(288)DIRECTOR RESIGNED
1998-10-23363sRETURN MADE UP TO 07/09/98; CHANGE OF MEMBERS
1997-11-07AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-09-10363(288)DIRECTOR'S PARTICULARS CHANGED
1997-09-10363sRETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-09-26363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-09-26363sRETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
1995-12-18AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-09-25363(287)REGISTERED OFFICE CHANGED ON 25/09/95
1995-09-25363sRETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
1994-09-13363sRETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
1994-08-05AAFULL ACCOUNTS MADE UP TO 05/04/94
1993-11-11AAFULL ACCOUNTS MADE UP TO 05/04/93
1993-09-14363(288)DIRECTOR'S PARTICULARS CHANGED
1993-09-14363sRETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
1993-01-05AAFULL ACCOUNTS MADE UP TO 05/04/92
1992-09-18363sRETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
1991-10-18AAFULL ACCOUNTS MADE UP TO 05/04/91
1991-10-08363aRETURN MADE UP TO 07/09/91; NO CHANGE OF MEMBERS
1990-09-13AAFULL ACCOUNTS MADE UP TO 05/04/90
1990-09-13363RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
1990-01-12AAFULL ACCOUNTS MADE UP TO 05/04/89
1989-05-24AAFULL ACCOUNTS MADE UP TO 05/04/88
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
031 - Fishing
03120 - Freshwater fishing




Licences & Regulatory approval
We could not find any licences issued to D. FAIRNIE AND SONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against D. FAIRNIE AND SONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STATUTORY MORTGAGE 2005-04-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 D. FAIRNIE AND SONS LIMITED

Intangible Assets
Patents
We have not found any records of D. FAIRNIE AND SONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D. FAIRNIE AND SONS LIMITED
Trademarks
We have not found any records of D. FAIRNIE AND SONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D. FAIRNIE AND SONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03120 - Freshwater fishing) as D. FAIRNIE AND SONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D. FAIRNIE AND SONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D. FAIRNIE AND SONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D. FAIRNIE AND SONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EH39 5PX