19TH FAIRWAY LIMITED

Profile 19TH FAIRWAY LIMITED

Actual on 01.07.2021
Company name
19TH FAIRWAY LIMITED
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Company number
SC300975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 19 April 2006
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Tuesday, 19 April 2022 due by Tuesday, 03 May 2022

Last statement dated Monday, 19 April 2021

Nature of business (SIC)
56210 - Event catering activities
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Registered office address
STATION HOUSE, HADDINGTON ROAD, EAST LOTHIAN, ABERLADY, EH32 0PZ
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PSC and Officers 19TH FAIRWAY LIMITED

Officers

(as of 25.09.2020)

DYER, Aileen Anne
Status: Active
Appointed on: Wednesday, 19 April 2006
Correspondence address: Station House, Haddington Road, Aberlady, East Lothian, EH32 0PZ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Housewife
Country of residence: Scotland
DYER, Andrew Archibald
Status: Active
Appointed on: Wednesday, 19 April 2006
Correspondence address: Station House, Haddington Road, Aberlady, EH32 0PZ
Nationality: British
Role: Secretary
Occupation: Manager
DYER, Andrew Archibald
Status: Active
Appointed on: Wednesday, 19 April 2006
Correspondence address: Station House, Haddington Road, Aberlady, EH32 0PZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BRIAN REID LTD.
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Wednesday, 19 April 2006
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Wednesday, 19 April 2006
Resigned on: Wednesday, 19 April 2006
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr Andrew Archibald Dyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberlady, East Lothian
Nationality: British
Date of birth: February 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Aileen Anne Dyer
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Aberlady, East Lothian
Nationality: British
Date of birth: October 1963
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent