Fairfield Properties Limited BOTHWELL.


Founded in 1992, Fairfield Properties, classified under reg no. SC141540 is an active company. Currently registered at Huntly Lodge, G71 8RP, Bothwell. the company has been in the business for thirty two years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely Henry M. and Janet M.. In addition one secretary - Henry M. - is with the company. As of 29 March 2024, our data shows no information about any ex officers on these positions.

Fairfield Properties Limited Address / Contact

Office Address Huntly Lodge,
Office Address2 Fairfield Place,
Town Bothwell.
Post code G71 8RP
Country of origin United Kingdom

Company Information / Profile

Registration Number SC141540
Date of Incorporation Thu, 3rd Dec 1992
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 32 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Henry M.

Position: Secretary

Appointed: 03 December 1992

Henry M.

Position: Director

Appointed: 03 December 1992

Janet M.

Position: Director

Appointed: 03 December 1992

Stephen M.

Position: Nominee Director

Appointed: 03 December 1992

Resigned: 03 December 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Henry M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Henry M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand85 546113 234165 897255 052279 985193 747
Current Assets93 877126 280165 897255 052287 905306 247
Debtors8 33113 046  7 920 
Net Assets Liabilities1 221 0051 252 3061 313 3771 309 7011 332 5961 349 169
Property Plant Equipment111111
Other
Amount Specific Advance Or Credit Directors8 33113 0462 8492 0642 3663 357
Amount Specific Advance Or Credit Made In Period Directors4 02612 8388 5007852 366991
Amount Specific Advance Or Credit Repaid In Period Directors60 7818 12324 395 2 064 
Accrued Liabilities2 0003 5003 5003 5006 8286 628
Accrued Liabilities Deferred Income5 8456 5006 5006 50010 50010 500
Accumulated Depreciation Impairment Property Plant Equipment17 72417 72417 72417 72417 724 
Corporation Tax Payable9 3618 2729 3537 7529 47110 843
Creditors17 81818 92022 63420 46530 42332 192
Current Asset Investments     112 500
Fixed Assets1 190 1511 190 1511 190 1511 095 1511 095 1511 095 151
Investment Property1 190 1501 190 1501 190 1501 095 1501 095 1501 095 150
Investment Property Fair Value Model1 190 1501 190 1501 190 1501 095 1501 095 150 
Net Current Assets Liabilities76 059107 360143 263234 587257 482274 055
Other Current Asset Investments Balance Sheet Subtotal     112 500
Property Plant Equipment Gross Cost17 72517 72517 72517 72517 725 
Provisions For Liabilities Balance Sheet Subtotal45 20545 20520 03720 03720 03720 037
Total Assets Less Current Liabilities1 266 2101 297 5111 333 4141 329 7381 352 6331 369 206
Trade Debtors Trade Receivables    7 920 
Disposals Investment Property Fair Value Model   95 000  
Trade Creditors Trade Payables  11  

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 25th, September 2023
Free Download (10 pages)

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