G.O. FAIRBAIRN LIMITED
17 WALKERGATE, BERWICK-UPON-TWEED TD15 1DJ- Active
- Private Limited Company
- Company No. 01109540
- Last Updated: 01 Mar 2024
Company Profile
G.O. FAIRBAIRN LIMITED was incorporated on Thursday, April 19, 1973 as a Private Limited Company with registered address in BERWICK-UPON-TWEED. G.O. FAIRBAIRN LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 51 years 6 months and 20 days.
| Name | G.O. FAIRBAIRN LIMITED |
|---|---|
| Company number | 01109540 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 WALKERGATE BERWICK-UPON-TWEED TD15 1DJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Jean Shirreff Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Martin Railton Fairbairn Nationality: British |
Dates: Thursday, March 12, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Lancelot Railton Fairbairn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (110 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| G.O. FAIRBAIRN LIMITED | 19 Apr 1973 |