Company Information for FAIRLIE & MATHIESON LIMITED
KNOCKDOLIAN BRACO ROAD, COMRIE, COMRIE, PERTHSHIRE, PH6 2HP,
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Company Registration Number
SC346415
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
FAIRLIE & MATHIESON LIMITED | |
Legal Registered Office | |
KNOCKDOLIAN BRACO ROAD COMRIE COMRIE PERTHSHIRE PH6 2HP Other companies in PH6 | |
Company Number | SC346415 | |
---|---|---|
Company ID Number | SC346415 | |
Date formed | 2008-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/04/2021 | |
Latest return | 31/07/2015 | |
Return next due | 28/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-09-08 05:27:39 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW FAIRLIE |
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GREGOR ALEXANDER JACK MATHIESON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE ROUX SCHOLARSHIP LIMITED | Director | 2018-02-21 | CURRENT | 2017-09-06 | Active | |
ANDREW FAIRLIE LIMITED | Director | 2001-01-30 | CURRENT | 2001-01-30 | Active | |
DOUBLE VISION BRANDS LTD | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active - Proposal to Strike off | |
THE EDINBURGH DISTILLERY COMPANY LTD. | Director | 2014-07-14 | CURRENT | 2014-07-14 | Active | |
EDINBURGH WHISKY LTD. | Director | 2013-05-10 | CURRENT | 2013-05-10 | Active | |
SPLENDID LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
SPLENDID MOMENTS LIMITED | Director | 1998-08-18 | CURRENT | 1998-08-18 | Active | |
THE SPLENDID GROUP LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRLIE | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/07/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Andrew Fairlie on 2013-01-01 | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR ALEXANDER JACK MATHIESON / 31/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FAIRLIE / 31/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/10 FROM 66 Tay Street Perth Perthshire PH2 8RA Uk | |
AA | 31/07/09 ACCOUNTS TOTAL EXEMPTION FULL | |
287 | Registered office changed on 07/09/2009 from 54/2 eildon terrace edinburgh EH3 5LU | |
363a | Return made up to 31/07/09; full list of members | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 FAIRLIE & MATHIESON LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FAIRLIE & MATHIESON 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. |