Fairnielaw Ltd in Athelstaneford NORTH BERWICK

Fairnielaw Ltd NORTH BERWICK

Founded in 2003, Fairnielaw, classified under reg no. SC243053 is an active company. Currently registered at Fairnielaw House EH39 5BE, North Berwick the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2023. Since May 8, 2018 Fairnielaw Ltd is no longer carrying the name Fairnielaw Properties.

At present there are 2 directors in the the company, namely David J. and Alison J.. In addition one secretary - David J. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Fairnielaw Ltd Address / Contact

Office Address	Fairnielaw House
Office Address2	Athelstaneford
Town	North Berwick
Post code	EH39 5BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243053
Date of Incorporation	Wed, 29th Jan 2003
Industry	Other letting and operating of own or leased real estate
Industry	Security dealing on own account
End of financial Year	31st March
Company age	21 years old
Account next due date	Tue, 31st Dec 2024 (247 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

David J.

Position: Director

Appointed: 29 January 2003

David J.

Position: Secretary

Appointed: 29 January 2003

Alison J.

Position: Director

Appointed: 29 January 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Alison J. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is David J. This PSC owns 25-50% shares.

Alison J.

Notified on	29 January 2017
Nature of control:	25-50% shares

David J.

Notified on	29 January 2017
Nature of control:	25-50% shares

Company previous names

Fairnielaw Properties	May 8, 2018
Fairnielaw Property Development	March 6, 2003

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	332 154	20 108	20 187	20 187	20 187	20 187
Net Assets Liabilities	239 380	239 583	237 062	236 074	234 754

Other
Creditors	163 424	300 624	303 224	304 212	305 532	306 852
Fixed Assets	70 590	520 099	520 099	520 099	520 099	520 099
Net Current Assets Liabilities	168 790	-280 516	-283 037	-284 025	-285 345
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	60
Total Assets Less Current Liabilities	239 380	239 583	237 062	236 074	234 754

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 11th, October 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 16th, June 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 5th, May 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 19th, June 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 8, 2018 filed on: 8th, May 2018	resolution	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 14th, July 2017	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 9th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2016 with full list of members filed on: 9th, February 2016	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 19th, January 2016	accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2015 with full list of members filed on: 12th, February 2015	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 25th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2014 with full list of members filed on: 31st, January 2014	annual return	Free Download (6 pages)
SH01	Capital declared on January 31, 2014: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 27th, November 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to January 29, 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 3rd, January 2013	accounts	Free Download (14 pages)
AR01	Annual return made up to January 29, 2012 with full list of members filed on: 30th, January 2012	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 21st, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to January 29, 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 9th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to January 29, 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 12th, August 2009	accounts	Free Download (5 pages)
363a	Annual return made up to February 9, 2009 filed on: 9th, February 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 14th, November 2008	accounts	Free Download (5 pages)
363a	Annual return made up to October 10, 2008 filed on: 10th, October 2008	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 19th, December 2007	accounts	Free Download (5 pages)
363s	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (8 pages)
363s	Annual return made up to February 2, 2007 filed on: 2nd, February 2007	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 23rd, January 2007	accounts	Free Download (5 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return made up to April 10, 2006 filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (12 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (8 pages)
363s	Annual return made up to February 3, 2005 filed on: 3rd, February 2005	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, September 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 10th, September 2004	accounts	Free Download (9 pages)
88(2)R	Alloted 98 shares on April 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2004	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on April 26, 2004. Value of each share 1 £, total number of shares: 100. filed on: 10th, May 2004	capital	Free Download (2 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
363s	Annual return made up to February 2, 2004 filed on: 2nd, February 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 29, 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 29, 2003. Value of each share 1 £, total number of shares: 2. filed on: 7th, March 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 7th, March 2003	accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 30th, January 2003	resolution
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2003	incorporation	Free Download (20 pages)

Fairnielaw Ltd NORTH BERWICK

Fairnielaw Ltd Address / Contact

Company Information / Profile

Company staff

David J.

David J.

Alison J.

People with significant control

Company previous names

Annual reports financial information

Company filings

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