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HARRY FAIRBAIRN LIMITED

Company number SC043023

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2016 AA Full accounts made up to 31 December 2015
05 Sep 2016 CS01 Confirmation statement made on 4 September 2016 with updates
31 Mar 2016 AD01 Registered office address changed from 134 Nithsdale Drive Glasgow G41 2PP to 454 Hillington Road Glasgow G52 4FH on 31 March 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
07 Sep 2015 AR01 Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100,000
23 Sep 2014 AA Full accounts made up to 31 December 2013
04 Sep 2014 AR01 Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 100,000
19 Nov 2013 AP03 Appointment of Mr Stuart Kenneth Thorpe as a secretary
19 Nov 2013 TM02 Termination of appointment of Kenneth Mclean as a secretary
30 Sep 2013 AA Full accounts made up to 31 December 2012
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 100,000
26 Sep 2012 AA Full accounts made up to 31 December 2011
05 Sep 2012 AR01 Annual return made up to 4 September 2012 with full list of shareholders
20 Feb 2012 AP01 Appointment of Mr Russell Edgar Borrie as a director
28 Sep 2011 AA Full accounts made up to 31 December 2010
06 Sep 2011 AR01 Annual return made up to 4 September 2011 with full list of shareholders
31 May 2011 AP03 Appointment of Mr Kenneth John Mclean as a secretary
31 May 2011 TM02 Termination of appointment of Dugald Kerr as a secretary
31 May 2011 TM01 Termination of appointment of Dugald Kerr as a director
28 Sep 2010 AA Full accounts made up to 31 December 2009
06 Sep 2010 AR01 Annual return made up to 4 September 2010 with full list of shareholders
06 Sep 2010 CH01 Director's details changed for Dugald Ferguson Kerr on 4 September 2010
06 Sep 2010 CH01 Director's details changed for Scott Willies on 4 September 2010
06 Sep 2010 CH01 Director's details changed for Kenneth John Mclean on 4 September 2010
06 Sep 2010 CH01 Director's details changed for Edward Hawthorne on 4 September 2010