UKBizDB.co.uk

FAIRFIELD CARE HOLDINGS (SCOTLAND) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fairfield Care Holdings (scotland) Ltd. The company was founded 12 years ago and was given the registration number SC401717. The firm's registered office is in GLASGOW. You can find them at 4th Floor,, 58 Waterloo Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FAIRFIELD CARE HOLDINGS (SCOTLAND) LTD
Company Number:SC401717
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 June 2011
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Corporate Secretary15 June 2011Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Director15 June 2011Active
1, George Square, Castle Brae, Dunfermline, United Kingdom, KY11 8QF

Director15 June 2011Active

People with Significant Control

Mr Joan Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1, George Square, Dunfermline, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Colin Corstorphine
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:4th Floor,, 58 Waterloo Street, Glasgow, G2 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-07Gazette

Gazette dissolved liquidation.

Download
2022-01-07Insolvency

Liquidation voluntary members return of final meeting scotland.

Download
2020-09-11Address

Change registered office address company with date old address new address.

Download
2020-09-11Resolution

Resolution.

Download
2020-09-09Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-07Persons with significant control

Change to a person with significant control.

Download
2020-09-04Capital

Capital cancellation shares.

Download
2020-09-04Capital

Capital return purchase own shares.

Download
2020-07-29Accounts

Accounts with accounts type total exemption full.

Download
2019-06-28Confirmation statement

Confirmation statement with no updates.

Download
2019-06-05Accounts

Accounts with accounts type total exemption full.

Download
2018-09-26Accounts

Accounts with accounts type total exemption full.

Download
2018-06-29Confirmation statement

Confirmation statement with no updates.

Download
2017-06-23Confirmation statement

Confirmation statement with updates.

Download
2017-06-21Accounts

Accounts with accounts type total exemption full.

Download
2017-04-04Accounts

Change account reference date company previous shortened.

Download
2017-02-27Accounts

Accounts with accounts type total exemption small.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-08Accounts

Accounts with accounts type total exemption small.

Download
2015-06-16Annual return

Annual return company with made up date full list shareholders.

Download
2015-03-10Accounts

Accounts with accounts type total exemption small.

Download
2014-07-16Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-27Officers

Change person director company with change date.

Download
2014-04-27Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.