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FAIRFIELD CARE SCOTLAND LTD

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

This company is commonly known as Fairfield Care Scotland Ltd. The company was founded 17 years ago and was given the registration number SC318164. The firm's registered office is in FIFE. You can find them at 1 George Square, Castle Brae, Dunfermline, Fife, . This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:FAIRFIELD CARE SCOTLAND LTD
Company Number:SC318164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 March 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58, Howden Hall Road, Edinburgh, Scotland, EH16 6PJ

Secretary09 July 2021Active
58, Howden Hall Road, Edinburgh, Scotland, EH16 6PJ

Director09 July 2021Active
1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF

Corporate Secretary09 March 2007Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director09 March 2007Active
1 George Square, Castle Brae, Dunfermline, Fife, KY11 8QF

Director09 March 2007Active

People with Significant Control

Carrick Care Ltd
Notified on:09 July 2021
Status:Active
Country of residence:Scotland
Address:58, Howden Hall Road, Edinburgh, Scotland, EH16 6PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Colin Corstorphine
Notified on:06 April 2016
Status:Active
Date of birth:November 1969
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Joan Mcgregor
Notified on:06 April 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:1 George Square, Castle Brae, Fife, KY11 8QF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2024-02-20Confirmation statement

Confirmation statement with updates.

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2024-02-20Accounts

Accounts with accounts type total exemption full.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type total exemption full.

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2022-04-20Confirmation statement

Confirmation statement with no updates.

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2022-02-23Address

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

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2021-07-19Persons with significant control

Notification of a person with significant control.

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2021-07-19Officers

Appoint person secretary company with name date.

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2021-07-19Officers

Appoint person director company with name date.

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2021-07-19Address

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

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2021-07-19Officers

Termination secretary company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Officers

Termination director company with name termination date.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-19Persons with significant control

Cessation of a person with significant control.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-15Mortgage

Mortgage satisfy charge full.

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2021-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Change account reference date company current shortened.

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2020-11-06Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with no updates.

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