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G.O. FAIRBAIRN LIMITED

Learn more about G.O. FAIRBAIRN LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1/3 SANDGATE, BERWICK UPTON TWEED, TD15 1EW

G.O. FAIRBAIRN LIMITED on the map

Company type: Private Limited Company
Company number: 01109540
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
MORTGAGE - Outstanding on 1985.09.23
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1989.10.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.04.16

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.12
Form type: LATEST SOC
Document description: 12/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.13
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29/12/14 FULL LIST
Form type: AR01
Date: 2014.12.30
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.16
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DIRECTOR APPOINTED MR. MARTIN RAILTON FAIRBAIRN
Form type: AP01
Date: 2014.03.06
£2.95
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.02.11
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.04
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.27
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.10
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.07
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.17
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31/05/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.09
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.13
£2.95
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.07
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.04
£2.95
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.03.21
£2.95
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.27
£2.95
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.03.22
£2.95
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.10
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.28
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.28
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2004.04.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.04.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.08
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2004.04.08
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FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.08.29
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.04
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.23
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.02.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/96
Form type: AA
Date: 1997.03.06
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91
Form type: AA
Date: 1992.03.31

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Company directors and board members:

SUSAN JEAN SHIRREFF (current)
Secretary, 1999.02.01
8 CLOVE COURT TWEEDMOUTH , BERWICK UPON TWEED
TD15 2FJ, NORTHUMBERLAND
LANCELOT RAILTON FAIRBAIRN (current)
Director, HOUSE FURNISHER, 1991.12.29
5 DOUGLAS CLOSE HALIDON HILL , BERWICK UPON TWEED
TD15 1PG, NORTHUMBERLAND
MARGARET MARY FAIRBAIRN (current)
Director, MARRIED WOMAN, 1991.12.29
5 DOUGLAS CLOSE HAILDON HILL , BERWICK UPON TWEED
TD15 1PG, NORTHUMBERLAND
MARTIN RAILTON FAIRBAIRN (current)
Director, HOUSE FURNISHER, 2013.11.19
9 PERCY TERRACE , BERWICK UPON TWEED
TD15 1LD, NORTHUMBERLAND
JEAN SAMPLE FAIRBAIRN (resigned)
Secretary, 1991.12.29 - 1999.01.29
16 THE MEADOWS , BERWICK UPON TWEED
TD15 1NY, NORTHUMBERLAND
JEAN SAMPLE FAIRBAIRN (resigned)
Director, COMPANY SECRETARY, 1991.12.29 - 2000.08.07
16 THE MEADOWS , BERWICK UPON TWEED
TD15 1NY, NORTHUMBERLAND
KENNETH GRANT FAIRBAIRN (resigned)
Director, HOUSE FURNISHER, 1991.12.29 - 2004.03.19
HETHPOOL 6 WINDSOR CRESCENT , BERWICK UPON TWEED
TD15 1NT, NORTHUMBERLAND
MARGARET FAIRBAIRN (resigned)
Director, MARRIED WOMAN, 1991.12.29 - 2004.03.19
HETHPOOL 6 WINDSOR CRESCENT , BERWICK UPON TWEED
TD15 1NT, NORTHUMBERLAND
Date 2014.05.31
Tangible Fixed Assets £ 25
Current Assets £ 352,035
Debtors £ 89,188
Shareholder Funds £ 1,410,819
Profit Loss Account Reserve £ 1,232,319
Revaluation Reserve £ 168,500
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 1,411,052
Net Current Assets Liabilities £ 135,605
Creditors Due Within One Year £ 216,430
Cash Bank In Hand £ 57,836
Stocks Inventory £ 205,011
Share Capital Allotted Called Up Paid £ 5,000
Number Shares Allotted 5000 Ordinary B Shares of £1 each
Creditors Due After One Year £ 233

Companies near to G.O. FAIRBAIRN ltd.

Information about the Private Limited Company G.O. FAIRBAIRN LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data