This company is commonly known as Fairhold Of Scotland Limited. The company was founded 26 years ago and was given the registration number SC177826. The firm's registered office is in GLASGOW. You can find them at George House, 36 North Hanover Street, Glasgow, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | FAIRHOLD OF SCOTLAND LIMITED |
|---|---|---|
| Company Number | : | SC177826 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 August 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | George House, 36 North Hanover Street, Glasgow, G1 2AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX | Secretary | 10 July 2019 | Active |
| Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX | Director | 10 July 2019 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Director | 24 August 2009 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 02 September 1997 | Active |
| 35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
| 28 High Street, Paisley, PA1 2BZ | Secretary | 08 August 1997 | Active |
| 28 High Street, Paisley, PA1 2BZ | Secretary | 30 October 1998 | Active |
| 35, Park Lane, London, United Kingdom, W1K 1RB | Secretary | 01 March 2012 | Active |
| 3 Lauriston Road, Wimbledon, London, SW19 4TJ | Secretary | 20 July 2001 | Active |
| 64 Melton Court, Old Brompton Road, London, SW7 3JH | Secretary | 30 March 2000 | Active |
| 18 Upper Grosvenor Street, London, W1K 7PW | Secretary | 05 November 2001 | Active |
| 16 Claverley Grove, Finchley, London, N3 2DH | Secretary | 02 December 1999 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 08 August 1997 | Active |
| 27 South Cottage Gardens, Chorleywood, Rickmansworth, WD3 5EH | Secretary | 22 May 2000 | Active |
| 43 Lyndhurst Gardens, London, N3 1TA | Secretary | 03 March 2003 | Active |
| 73 Oak Tree Drive, London, N20 8QJ | Director | 21 October 1999 | Active |
| 12 The Park, St Albans, AL1 4RY | Director | 06 July 1998 | Active |
| 2 Oakbury Road, London, SW6 2NL | Director | 21 October 1999 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 08 August 1997 | Active |
| 35, Park Lane, London, W1K 1RB | Director | 10 June 2010 | Active |
| 43 St Johns Wood Court, St Johns Wood Road, London, NW8 8QR | Director | 03 September 1997 | Active |
| Fairhold Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Berkeley House, 304 Regents Park Road, London, United Kingdom, N3 2JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-26 | Officers | Appoint person director company with name date. | Download |
| 2019-07-25 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-25 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-01-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-08-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-08-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-09-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-05-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-04-02 | Accounts | Accounts with accounts type total exemption full. | Download |
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