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FAIRSTONE LIMITED

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

This company is commonly known as Fairstone Limited. The company was founded 22 years ago and was given the registration number SC228365. The firm's registered office is in GLASGOW. You can find them at 176 Mugdock Road, Milngavie, Glasgow, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:FAIRSTONE LIMITED
Company Number:SC228365
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2002
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 41202 - Construction of domestic buildings
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:176 Mugdock Road, Milngavie, Glasgow, G62 8NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
176, Mugdock Road, Milngavie, Glasgow, G62 8NE

Secretary01 March 2002Active
176, Mugdock Road, Milngavie, Glasgow, G62 8NE

Director01 March 2002Active
176, Mugdock Road, Milngavie, Glasgow, G62 8NE

Director01 March 2002Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary21 February 2002Active
6c Gartconnell Drive, Bearsden, Glasgow, G61 3BL

Director01 March 2002Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director21 February 2002Active

People with Significant Control

Mr Murray Ludford Russell
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:176, Mugdock Road, Glasgow, G62 8NE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Significant influence or control
Mrs Dorothy Ann Garvie
Notified on:06 April 2016
Status:Active
Date of birth:May 1951
Nationality:British
Address:176, Mugdock Road, Glasgow, G62 8NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-01-31Accounts

Accounts with accounts type total exemption full.

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2023-04-17Confirmation statement

Confirmation statement with no updates.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-01-14Accounts

Accounts with accounts type unaudited abridged.

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2022-03-09Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-27Accounts

Accounts with accounts type total exemption full.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-03-12Confirmation statement

Confirmation statement with no updates.

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2017-11-30Accounts

Accounts with accounts type unaudited abridged.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-11-30Accounts

Accounts with accounts type total exemption small.

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2015-03-03Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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2014-03-03Annual return

Annual return company with made up date full list shareholders.

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2013-11-29Accounts

Accounts with accounts type total exemption small.

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2013-02-22Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Officers

Change person director company with change date.

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