G.O. FAIRBAIRN LIMITED

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Company Documents

DateDescription
04/02/254 February 2025 Termination of appointment of Margaret Mary Fairbairn as a director on 2025-02-03

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02/01/252 January 2025 Confirmation statement made on 2024-12-29 with no updates

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28/10/2428 October 2024 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/01/245 January 2024 Confirmation statement made on 2023-12-29 with no updates

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21/08/2321 August 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/02/2314 February 2023 Satisfaction of charge 2 in full

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14/02/2314 February 2023 Satisfaction of charge 1 in full

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09/01/239 January 2023 Confirmation statement made on 2022-12-29 with updates

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18/10/2218 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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13/01/2213 January 2022 Confirmation statement made on 2021-12-29 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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04/10/194 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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28/12/1828 December 2018 PSC'S CHANGE OF PARTICULARS / MR LANCELOT RAILTON FAIRBAIRN / 28/12/2018

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20/09/1820 September 2018 31/05/18 TOTAL EXEMPTION FULL

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06/09/186 September 2018 APPOINTMENT TERMINATED, DIRECTOR LANCELOT FAIRBAIRN

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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10/01/1810 January 2018 CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANCELOT RAILTON FAIRBAIRN

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24/11/1724 November 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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10/02/1710 February 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM 1/3 SANDGATE BERWICK UPTON TWEED TD15 1EW

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07/02/177 February 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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16/09/1616 September 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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12/01/1612 January 2016 Annual return made up to 29 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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30/12/1430 December 2014 Annual return made up to 29 December 2014 with full list of shareholders

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16/09/1416 September 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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06/03/146 March 2014 DIRECTOR APPOINTED MR. MARTIN RAILTON FAIRBAIRN

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11/02/1411 February 2014 Annual return made up to 29 December 2013 with full list of shareholders

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 May 2012

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07/01/137 January 2013 Annual return made up to 29 December 2012 with full list of shareholders

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27/01/1227 January 2012 Annual return made up to 29 December 2011 with full list of shareholders

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/02/117 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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17/01/1117 January 2011 Annual return made up to 29 December 2010 with full list of shareholders

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09/02/109 February 2010 31/05/09 TOTAL EXEMPTION FULL

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13/01/1013 January 2010 Annual return made up to 29 December 2009 with full list of shareholders

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22/01/0922 January 2009 31/05/08 TOTAL EXEMPTION FULL

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07/01/097 January 2009 RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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04/04/084 April 2008 31/05/07 TOTAL EXEMPTION FULL

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08/01/088 January 2008 RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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12/01/0712 January 2007 RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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19/01/0619 January 2006 RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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22/03/0522 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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10/01/0510 January 2005 RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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28/04/0428 April 2004 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS; AMEND

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28/04/0428 April 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; AMEND

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28/04/0428 April 2004 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; AMEND

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28/04/0428 April 2004 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS; AMEND

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 DIRECTOR RESIGNED

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08/04/048 April 2004 VARYING SHARE RIGHTS AND NAMES

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08/04/048 April 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/05/03

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22/01/0422 January 2004 RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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03/04/033 April 2003 FULL ACCOUNTS MADE UP TO 31/05/02

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08/01/038 January 2003 RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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29/08/0229 August 2002 FULL ACCOUNTS MADE UP TO 31/05/01

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09/01/029 January 2002 RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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28/08/0128 August 2001 FULL ACCOUNTS MADE UP TO 31/05/00

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10/01/0110 January 2001 RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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04/01/014 January 2001 DIRECTOR RESIGNED

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04/04/004 April 2000 FULL ACCOUNTS MADE UP TO 31/05/99

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23/01/0023 January 2000 RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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01/07/991 July 1999 SECRETARY'S PARTICULARS CHANGED

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15/02/9915 February 1999 FULL ACCOUNTS MADE UP TO 31/05/98

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09/02/999 February 1999 SECRETARY RESIGNED

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09/02/999 February 1999 NEW SECRETARY APPOINTED

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15/01/9915 January 1999 RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS

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01/04/981 April 1998 FULL ACCOUNTS MADE UP TO 31/05/97

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22/01/9822 January 1998 RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS

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06/03/976 March 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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15/01/9715 January 1997 RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS

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13/03/9613 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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26/01/9626 January 1996 RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS

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29/03/9529 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/02/951 February 1995 RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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05/04/945 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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26/01/9426 January 1994 DIRECTOR'S PARTICULARS CHANGED

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26/01/9426 January 1994 RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS

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16/04/9316 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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02/04/932 April 1993 FULL ACCOUNTS MADE UP TO 31/05/92

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19/01/9319 January 1993 RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS

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19/01/9319 January 1993 DIRECTOR'S PARTICULARS CHANGED

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31/03/9231 March 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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15/01/9215 January 1992 RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 DIRECTOR'S PARTICULARS CHANGED

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16/04/9116 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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25/02/9125 February 1991 RETURN MADE UP TO 12/12/90; NO CHANGE OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89

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29/01/9029 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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06/10/896 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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19/04/8919 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88

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10/03/8910 March 1989 RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS

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29/06/8829 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87

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05/02/885 February 1988 RETURN MADE UP TO 29/12/87; NO CHANGE OF MEMBERS

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02/05/872 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86

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16/02/8716 February 1987 RETURN MADE UP TO 27/12/86; FULL LIST OF MEMBERS

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02/07/862 July 1986 FULL ACCOUNTS MADE UP TO 31/05/85

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