19th Fairway Limited

Company Registration Number: SC300975

Scottish Company

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19th Fairway Limited is a Private Company Limited by Shares first registered on 19 April 2006. Its current registered address is in Aberlady, East Lothian.

Registered Address

STATION HOUSE
HADDINGTON ROAD
ABERLADY
EAST LOTHIAN
EH32 0PZ

There are 4 companies currently registered at this postcode, including this one.

All companies at EH32 0PZ

Registration Data

Company Number

SC300975

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

19 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £5,394£0£0£7,916£12,375
Current Assets £2,000£2,468£4,468£1,468£4,000
of which Cash £0£0£0£0£0
Total Assets £7,394£2,468£4,468£9,384£16,375
Current Liabilities £4,713£5,081£4,800£5,891£2,531
Net Current Assets £-2,713£-2,613£-332£-4,423£1,469
Total Net Worth £2,681£395£955£3,493£13,844

Previous Names

No previous names

Company Officers

  • DYER, Andrew Archibald

    Secretary

    Appointed on 19 April 2006

     

    Station House
    Haddington Road
    Aberlady
    EH32 0PZ

  • DYER, Aileen Anne

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Housewife

    Month of birth: October 1963

    Station House
    Haddington Road
    Aberlady
    East Lothian
    EH32 0PZ

  • DYER, Andrew Archibald

    Director

    Appointed on 19 April 2006

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1964

    Station House
    Haddington Road
    Aberlady
    EH32 0PZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 19 April 2006

    Resigned on 19 April 2006

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5E25DW9. Transaction: MzE1NTc4NjkwMGFkaXF6a2N4.

  2. 28 April 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X55UEUEJ. Transaction: MzE0NzQwMDQ0MGFkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FICT82. Transaction: MzEzMDYwMjQzOGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X45QO3M3. Transaction: MzEyMTQ5NDY4NmFkaXF6a2N4.

  5. 17 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MXWWAI. Transaction: MzExMzczNDQ4N2FkaXF6a2N4.

  6. 29 April 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD0CY. Transaction: MzA5OTA4MTk0M2FkaXF6a2N4.

  7. 4 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KGLF74. Transaction: MzA4ODE0MTA1MmFkaXF6a2N4.

  8. 29 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X27B4VE3. Transaction: MzA3NzEwMjQyOGFkaXF6a2N4.

  9. 12 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NMNFK2. Transaction: MzA2OTI2OTEzNWFkaXF6a2N4.

  10. 25 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7R8Y. Transaction: MzA1NjQ3OTQxOGFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: S10MR5J4. Transaction: MzA1MTA5MjUxOGFkaXF6a2N4.

  12. 10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XKKGEU0P. Transaction: MzAzNjk0MDIxMmFkaXF6a2N4.

  13. 26 January 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: SXDQVR4I. Transaction: MzAzMTExNTAzN2FkaXF6a2N4.

  14. 14 May 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XW7D3JZY. Transaction: MzAxNTU2OTQyMGFkaXF6a2N4.

  15. 14 May 2010 Director's details changed for Andrew Archibald Dyer on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW7D2JZX. Transaction: MzAxNTU2ODg5NWFkaXF6a2N4.

  16. 14 May 2010 Director's details changed for Aileen Anne Dyer on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XW7D1JZW. Transaction: MzAxNTU2ODg5NGFkaXF6a2N4.

  17. 16 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: SAL8Q00L. Transaction: MzAwOTUzMjYwMGFkaXF6a2N4.

  18. 14 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDDT09TI. Transaction: MjAzMjkwNDg2NmFkaXF6a2N4.

  19. 2 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: SNHDU7PZ. Transaction: MjAyNzA1OTY4M2FkaXF6a2N4.

  20. 12 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZSZPZLW. Transaction: MjAwNTE1NTI4MmFkaXF6a2N4.

  21. 8 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: S0R1OYLR. Transaction: MjAwMjg5MjQ1OWFkaXF6a2N4.

  22. 14 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDEyNjI0OGFkaXF6a2N4.

  23. 14 May 2007 Return made up to 19/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEyNzUyN2FkaXF6a2N4.

  24. 25 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczMzU4NGFkaXF6a2N4.

  25. 25 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTkzNjc2MGFkaXF6a2N4.

  26. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDM5MjEyM2FkaXF6a2N4.

  27. 21 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzNTQ4NWFkaXF6a2N4.

  28. 19 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTk2OTg2OGFkaXF6a2N4.

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