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FAIRBROS LIMITED

Company number SC614810

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with no updates	View PDF Confirmation statement made on 26 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	MR01	Registration of charge SC6148100001, created on 16 September 2024	View PDF Registration of charge SC6148100001, created on 16 September 2024 - link opens in a new window - 23 pages (23 pages)
13 Aug 2024	AP01	Appointment of Mr Scott Fairgrieve as a director on 13 August 2024	View PDF Appointment of Mr Scott Fairgrieve as a director on 13 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AD01	Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024	View PDF Registered office address changed from Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW Scotland to Altair House 2B Macmerry Business Park Macmerry East Lothian EH33 1RW on 5 March 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AD01	Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024	View PDF Registered office address changed from Unit 2 Newhailes Business Park Newhailes Road Musselburgh East Lothian EH21 6RH United Kingdom to Altair House 2B Macmerry Business Park Tranent East Lothian EH33 1RW on 5 March 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
12 Dec 2023	CS01	Confirmation statement made on 26 November 2023 with no updates	View PDF Confirmation statement made on 26 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AP01	Appointment of Miss Brodie Fairgrieve as a director on 8 December 2023	View PDF Appointment of Miss Brodie Fairgrieve as a director on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023	TM01	Termination of appointment of Brodie Fairgrieve as a director on 9 May 2023	View PDF Termination of appointment of Brodie Fairgrieve as a director on 9 May 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages)
29 Nov 2022	CS01	Confirmation statement made on 26 November 2022 with no updates	View PDF Confirmation statement made on 26 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	CS01	Confirmation statement made on 26 November 2021 with no updates	View PDF Confirmation statement made on 26 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages)
15 Sep 2021	TM01	Termination of appointment of Scott Fairgrieve as a director on 31 August 2021	View PDF Termination of appointment of Scott Fairgrieve as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
28 Jan 2021	CS01	Confirmation statement made on 26 November 2020 with no updates	View PDF Confirmation statement made on 26 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages)
03 Jan 2020	AA01	Current accounting period extended from 30 November 2019 to 31 March 2020	View PDF Current accounting period extended from 30 November 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
02 Jan 2020	CS01	Confirmation statement made on 26 November 2019 with no updates	View PDF Confirmation statement made on 26 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-27 GBP 100 - link opens in a new window - 30 pages (30 pages)

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