Introduction
Watch Company
F
FAIRLIE PIER LIMITED
FAIRLIE PIER LIMITED is an active company incorporated on 29 August 2001 with the registered office located in Greenock. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal freight water transport. FAIRLIE PIER LIMITED was registered 24 years ago.(SIC: 50200)
Status
active
Active since 24 years ago
Company No
SC222624
LTD Company
Age
24 Years
Incorporated 29 August 2001
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 August 2025 (7 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 5 September 2026
For period ending 22 August 2026
Previous Company Names
NEWCO (695) LIMITED
From: 29 August 2001To: 8 October 2001
Address
The Yacht Harbour Inverkip Greenock, PA16 0AW,
Previous Addresses
The Yacht Harbour Inverkip Greenock PA16 0AS
From: 29 August 2001To: 1 September 2014
2 key events • 2001 - 2023
Funding Officers Ownership
Company Founded
Aug 01
Incorporation Company
Owner Exit
Aug 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCDONAGH, Gavin
ActiveLawthorn, GreenockPA16 7SP
Secretary
Appointed 26 Aug 2002
MCDONAGH, Gavin
Lawthorn, GreenockPA16 7SP
Secretary
26 Aug 2002
Active
MCDONAGH, Gavin
ActiveLawthorn, GreenockPA16 7SP
Born February 1958
Director
Appointed 26 Aug 2002
MCDONAGH, Gavin
Lawthorn, GreenockPA16 7SP
Born February 1958
Director
26 Aug 2002
Active
MBM SECRETARIAL SERVICES LIMITED
Resigned39 Castle Street, EdinburghEH2 3BH
Corporate secretary
Appointed 29 Aug 2001
Resigned 26 Aug 2002
MBM SECRETARIAL SERVICES LIMITED
39 Castle Street, EdinburghEH2 3BH
Corporate secretary
29 Aug 2001
Resigned 26 Aug 2002
Resigned
LATIMER, Martin Robert
ResignedCaifora Eglinton Terrace, SkelmorliePA17 5ER
Born November 1957
Director
Appointed 26 Aug 2002
Resigned 30 Sept 2004
LATIMER, Martin Robert
Caifora Eglinton Terrace, SkelmorliePA17 5ER
Born November 1957
Director
26 Aug 2002
Resigned 30 Sept 2004
Resigned
MBM BOARD NOMINEES LIMITED
Resigned39 Castle Street, EdinburghEH2 3BH
Corporate nominee director
Appointed 29 Aug 2001
Resigned 26 Aug 2002
MBM BOARD NOMINEES LIMITED
39 Castle Street, EdinburghEH2 3BH
Corporate nominee director
29 Aug 2001
Resigned 26 Aug 2002
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Holts Trust For The Grandchildren
ActiveInverkip, GreenockPA16 0AW
Nature of Control
Ownership of shares 25 to 50 percent
Notified 23 Oct 2022
Mrs Holts Trust For The Grandchildren
Inverkip, GreenockPA16 0AW
Ownership of shares 25 to 50 percent
23 Oct 2022
Active
Mrs June Holt
CeasedInverkip, GreenockPA16 0AW
Born June 1936
Nature of Control
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 22 Oct 2022
Mrs June Holt
Inverkip, GreenockPA16 0AW
Born June 1936
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 22 Oct 2022
Ceased
Filing History
59
Description
Type
Date Filed
Document
22 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
22 August 2023
22 August 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 August 2023
1 September 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 September 2014
8 October 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 October 2001