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JAMES AND JENNIFER FAIRNIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as James And Jennifer Fairnie Limited. The company was founded 10 years ago and was given the registration number SC471963. The firm's registered office is in NORTH BERWICK. You can find them at The Lighthouse, Heugh Road, North Berwick, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:JAMES AND JENNIFER FAIRNIE LIMITED
Company Number:SC471963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2014
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Maitland Park Road, Musselburgh, United Kingdom, EH21 6DU

Director10 March 2014Active
20 Maitland Park Road, Musselburgh, Scotland, EH21 6DU

Director03 December 2019Active

People with Significant Control

Mrs Jennifer Bruce Fairnie Fairnie
Notified on:11 March 2017
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Scotland
Address:20 Maitland Park Road, Musselburgh, Scotland, EH21 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr James Fairnie
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:Scotland
Address:The Lighthouse, Heugh Road, North Berwick, Scotland, EH39 5PX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type total exemption full.

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2020-03-16Confirmation statement

Confirmation statement with updates.

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2019-12-13Officers

Appoint person director company with name date.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-03-26Confirmation statement

Confirmation statement with updates.

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2019-03-13Address

Change registered office address company with date old address new address.

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2018-11-22Accounts

Accounts with accounts type total exemption full.

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2018-09-12Persons with significant control

Notification of a person with significant control.

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2018-09-12Persons with significant control

Change to a person with significant control.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-11-10Accounts

Accounts with accounts type total exemption full.

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2017-03-20Confirmation statement

Confirmation statement with updates.

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-03-27Annual return

Annual return company with made up date full list shareholders.

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2014-03-10Incorporation

Incorporation company.

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