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FAIRBURN HOUSE LIMITED

Company number SC082570

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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)
18 Nov 2024	AP01	Appointment of Ms Ellie Mackintosh as a director on 18 October 2024	View PDF Appointment of Ms Ellie Mackintosh as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	AP01	Appointment of Mr Sam Jackson Mackintosh as a director on 18 October 2024	View PDF Appointment of Mr Sam Jackson Mackintosh as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Jack Mackenzie Davison as a director on 18 October 2024	View PDF Appointment of Mr Jack Mackenzie Davison as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Mr Billy Alexander Davison as a director on 18 October 2024	View PDF Appointment of Mr Billy Alexander Davison as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	AP01	Appointment of Miss Lexie Faith Davison as a director on 18 October 2024	View PDF Appointment of Miss Lexie Faith Davison as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares and change of name for shareholding 17/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares and change of name for shareholding 17/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
01 Nov 2024	PSC02	Notification of Davison Children's Trust as a person with significant control on 17 October 2024	View PDF Notification of Davison Children's Trust as a person with significant control on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
01 Nov 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
31 Oct 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Aug 2024	AA	Unaudited abridged accounts made up to 31 March 2024	View PDF Unaudited abridged accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Mr James Geoffrey Davison Jnr on 27 May 2024	View PDF Director's details changed for Mr James Geoffrey Davison Jnr on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Miss Ashleigh Marion Davison on 27 May 2024	View PDF Director's details changed for Miss Ashleigh Marion Davison on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
14 Dec 2023	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
05 Oct 2023	AA	Unaudited abridged accounts made up to 31 March 2023	View PDF Unaudited abridged accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 3 August 2022 with no updates	View PDF Confirmation statement made on 3 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Aug 2021	AP03	Appointment of Mrs Susan Davison as a secretary on 23 June 2021	View PDF Appointment of Mrs Susan Davison as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	TM01	Termination of appointment of Clifford Davison as a director on 23 June 2021	View PDF Termination of appointment of Clifford Davison as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)

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FAIRBURN HOUSE LIMITED

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