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Company Information for FAIRFIELD DAIRIES LIMITED
8 DRYDEN ROAD, LOANHEAD, MIDLOTHIAN, EH20 9LZ,
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Company Registration Number
 SC208098 Private Limited Company
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Company Overview
About Fairfield Dairies Ltd
FAIRFIELD DAIRIES LIMITED was founded on 2000-06-08 and has its registered office in Loanhead. The organisation's status is listed as "Active". Fairfield Dairies Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| FAIRFIELD DAIRIES LIMITED | |
| Legal Registered Office | |
| 8 DRYDEN ROAD LOANHEAD MIDLOTHIAN EH20 9LZ Other companies in EH20 | |
Filing Information
| Company Number | SC208098 | |
|---|---|---|
| Company ID Number | SC208098 | |
| Date formed | 2000-06-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 08/06/2016 | |
| Return next due | 06/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB751257732 |
| Last Datalog update: | 2024-04-06 18:15:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRFIELD DAIRIES LIMITED
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Company Officers of FAIRFIELD DAIRIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD BLACK LAIRD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW ALEXANDER BOYD |
Company Secretary | ||
KETCHEN & STEVENS WS |
Company Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 08/06/23, WITH UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1000000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| TM02 | Termination of appointment of Andrew Alexander Boyd on 2014-06-11 | |
| LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2080980006 | |
| LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 1000000 | |
| AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/01/12 FROM 55 Queen Street Edinburgh EH2 3PA Scotland | |
| AR01 | 08/06/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/06/11 FROM 55/56 Queen Street Edinburgh Midlothian EH2 3PA | |
| AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 08/06/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Donald Black Laird on 2010-06-08 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR ANDREW ALEXANDER BOYD on 2010-06-08 | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
| 466(Scot) | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 5 | |
| 410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 08/06/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| RES04 | NC INC ALREADY ADJUSTED 19/12/06 | |
| 123 | £ NC 300000/1000000 19/12/06 | |
| 88(2)R | AD 19/12/06--------- £ SI 736000@1=736000 £ IC 264000/1000000 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 419a(Scot) | DEC MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 08/06/04; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
| 88(2)R | AD 02/02/01--------- £ SI 263900@1=263900 £ IC 100/264000 | |
| ORES04 | NC INC ALREADY ADJUSTED 02/02/01 | |
| 123 | £ NC 100000/300000 02/02/01 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OM1022702 | Active | Licenced property: 8 DRYDEN ROAD LOANHEAD GB EH20 9LZ. |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2010-02-09 |
| Petitions to Wind Up (Companies) | 2009-08-04 |
Fines / Sanctions
No fines or sanctions have been issued against FAIRFIELD DAIRIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DONALD BLACK LAIRD | ||
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRFIELD DAIRIES LIMITED
Intangible Assets
Patents
We have not found any records of FAIRFIELD DAIRIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for FAIRFIELD DAIRIES LIMITED
Income
Government Income
We have not found government income sources for FAIRFIELD DAIRIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (10511 - Liquid milk and cream production) as FAIRFIELD DAIRIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where FAIRFIELD DAIRIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | FAIRFIELD DAIRIES LIMITED | Event Date | 2010-02-09 |
| On 27 January 2010, a petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fairfield Dairies Limited, 55-56 Queen Street, Edinburgh EH2 3PA (registered office) be wound up by the Court and to appoint a liquidator. Any person who intends to appear in the petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh within 8 days of intimation, service and advertisement. N J Gilchrist , Solicitor for Solicitor (Scotland), HM Revenue & Customs, Solicitor for the Petitioner Elgin House, 20 Haymarket Yards, Edinburgh EH12 5WN Tel: 0131 346 5612 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | FAIRFIELD DAIRIES LIMITED | Event Date | 2009-08-04 |
| On 13 July 2009, a Petition was presented to the Court of Session by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Fairfield Dairies Limited, 55/56 Queen Street, Edinburgh, Midlothian EH2 3PA (registered office) be wound up by the Court and to appoint a Liquidator. Any person who intends to appear in the Petition must lodge Answers with the Court of Session, 2 Parliament Square, Edinburgh, within 8 days of intimation, service and advertisement. I Mowat , Solicitor For Solicitor (Scotland) HM Revenue & Customs , Solicitor for the Petitioner, Elgin House, 20 Haymarket Yards, Edinburgh EH12 5WN. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRFIELD DAIRIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded FAIRFIELD DAIRIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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