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FAIRWINDS INVESTMENT COMPANY LIMITED

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

This company is commonly known as Fairwinds Investment Company Limited. The company was founded 67 years ago and was given the registration number SC032182. The firm's registered office is in . You can find them at 56 Palmerston Place, Edinburgh, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FAIRWINDS INVESTMENT COMPANY LIMITED
Company Number:SC032182
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1957
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:56 Palmerston Place, Edinburgh, EH12 5AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81, George Street, Edinburgh, United Kingdom, EH2 3ES

Secretary22 August 1997Active
81, George Street, Edinburgh, United Kingdom, EH2 3ES

Director-Active
4 Barnton Park Gardens, Edinburgh, EH4 6HN

Secretary-Active
Claydubbs, The Green, Caldbeck,

Director-Active

People with Significant Control

James Bowen & Sons Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:56, Palmerston Place, Edinburgh, United Kingdom, EH12 5AY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Change person secretary company with change date.

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2024-01-19Officers

Change person director company with change date.

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2023-08-15Accounts

Accounts with accounts type dormant.

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2023-05-30Address

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

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2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-23Accounts

Accounts with accounts type dormant.

Download
2022-02-01Confirmation statement

Confirmation statement with no updates.

Download
2021-08-20Accounts

Accounts with accounts type dormant.

Download
2021-01-26Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type dormant.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

Download
2019-08-29Accounts

Accounts with accounts type dormant.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-28Accounts

Accounts with accounts type dormant.

Download
2018-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-01-23Officers

Change person secretary company with change date.

Download
2018-01-23Officers

Change person director company with change date.

Download
2018-01-23Persons with significant control

Change to a person with significant control.

Download
2017-08-15Accounts

Accounts with accounts type dormant.

Download
2017-01-18Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

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2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Accounts with accounts type dormant.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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