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NEW FAIRFIELD ESTATE COMPANY LIMITED

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

This company is commonly known as New Fairfield Estate Company Limited. The company was founded 42 years ago and was given the registration number SC077235. The firm's registered office is in PERTH. You can find them at Lochty Estate, Almondbank, Perth, Perthshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:NEW FAIRFIELD ESTATE COMPANY LIMITED
Company Number:SC077235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 1982
End of financial year:30 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Lochty Estate, Almondbank, Perth, Perthshire, PH1 3NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lochty Estate, Almondbank, Perth, PH1 3NP

Secretary20 December 2013Active
Lochty Estate, Almondbank, Perth, PH1 3NP

Director-Active
Lochty Estate, Almond Bank, Perth, PH1 3NP

Director-Active
Lochty Estate, Almondbank, Perth, PH1 3NP

Director19 December 2012Active
Lochty Estate, Almond Bank, Perth, PH1 3NP

Secretary-Active

People with Significant Control

Mr Neil Douglas Mcintyre
Notified on:09 March 2021
Status:Active
Date of birth:January 1972
Nationality:British
Address:Lochty Estate, Perth, PH1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Linda Margaret Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Country of residence:Scotland
Address:Lochty Estate, Almondbank, Perth, Scotland, PH1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Douglas Balfour Mcintyre
Notified on:06 April 2016
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Scotland
Address:Lochty Estate, Almondbank, Perth, Scotland, PH1 3NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-23Accounts

Accounts with accounts type total exemption full.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-12-20Officers

Change person director company with change date.

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2023-12-20Officers

Change person director company with change date.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-15Confirmation statement

Confirmation statement with updates.

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2021-12-23Confirmation statement

Confirmation statement with updates.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-12-20Confirmation statement

Confirmation statement with no updates.

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2019-05-29Mortgage

Mortgage satisfy charge full.

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2019-05-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-12-22Accounts

Change account reference date company previous shortened.

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2017-12-19Confirmation statement

Confirmation statement with no updates.

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2017-01-27Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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