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Fairlie Pier Limited GREENOCK

Founded in 2001, Fairlie Pier, classified under reg no. SC222624 is an active company. Currently registered at The Yacht Harbour PA16 0AW, Greenock the company has been in the business for twenty three years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/10/08 Fairlie Pier Limited is no longer carrying the name Newco (695).

There is a single director in the firm at the moment - Gavin M., appointed on 26 August 2002. In addition, a secretary was appointed - Gavin M., appointed on 26 August 2002. As of 27 April 2024, there was 1 ex director - Martin L.. There were no ex secretaries.

Fairlie Pier Limited Address / Contact

Office Address The Yacht Harbour
Office Address2 Inverkip
Town Greenock
Post code PA16 0AW
Country of origin United Kingdom

Company Information / Profile

Registration Number SC222624
Date of Incorporation Wed, 29th Aug 2001
Industry Sea and coastal freight water transport
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated Tue, 22nd Aug 2023

Company staff

Gavin M.

Position: Director

Appointed: 26 August 2002

Gavin M.

Position: Secretary

Appointed: 26 August 2002

Martin L.

Position: Director

Appointed: 26 August 2002

Resigned: 30 September 2004

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 August 2001

Resigned: 26 August 2002

Mbm Board Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 August 2001

Resigned: 26 August 2002

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Mrs Holts Trust For The Grandchildren from Greenock, Scotland. This PSC is categorised as "a trust" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the persons with significant control register is June H. This PSC and has 50,01-75% voting rights.

Mrs Holts Trust For The Grandchildren

The Yacht Harbour Inverkip, Greenock, PA16 0AW, Scotland

Legal authority Scots Law
Legal form Trust
Notified on 23 October 2022
Nature of control: 25-50% shares

June H.

Notified on 6 April 2016
Ceased on 22 October 2022
Nature of control: 50,01-75% voting rights

Company previous names

Newco (695) October 8, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-12-312021-12-31
Balance Sheet
Property Plant Equipment52 00052 000
Other
Amounts Owed To Group Undertakings51 99851 998
Creditors51 99851 998
Net Current Assets Liabilities-51 998-51 998
Property Plant Equipment Gross Cost52 000 
Total Assets Less Current Liabilities22

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/12/31
filed on: 9th, October 2023 		Free Download (5 pages)

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