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FAIRY STONE LTD

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

This company is commonly known as Fairy Stone Ltd. The company was founded 4 years ago and was given the registration number SC648495. The firm's registered office is in CRIEFF. You can find them at 4 Dundurn Walk, St. Fillans, Crieff, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:FAIRY STONE LTD
Company Number:SC648495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Old Edinburgh Court, Inverness, Scotland, IV2 4FD

Director13 June 2022Active
8, Old Edinburgh Court, Inverness, Scotland, IV2 4FD

Director20 May 2022Active
4, Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA

Director13 June 2022Active
4, Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA

Director01 April 2022Active
4, Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA

Director29 November 2019Active
4, Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA

Director08 December 2020Active
4, Dundurn Walk, St. Fillans, Crieff, Scotland, PH6 2NA

Corporate Director01 November 2020Active

People with Significant Control

Mr Marcus William Houldsworth Salter
Notified on:20 May 2022
Status:Active
Date of birth:May 1976
Nationality:Scottish
Country of residence:Scotland
Address:8, Old Edinburgh Court, Inverness, Scotland, IV2 4FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Claire Marie Ramsay
Notified on:26 April 2022
Status:Active
Date of birth:February 1974
Nationality:Scottish
Country of residence:Scotland
Address:4, Dundurn Walk, Crieff, Scotland, PH6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Fairy Stone Developments Ltd
Notified on:01 November 2020
Status:Active
Country of residence:Scotland
Address:4, Dundurn Walk, Crieff, Scotland, PH6 2NA
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Claire Marie Salter
Notified on:29 November 2019
Status:Active
Date of birth:February 1974
Nationality:Scottish
Country of residence:Scotland
Address:4, Dundurn Walk, Crieff, Scotland, PH6 2NA
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 (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
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-22Gazette

Gazette filings brought up to date.

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2023-11-21Accounts

Accounts with accounts type micro entity.

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2023-11-21Address

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

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2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-31Gazette

Gazette notice compulsory.

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2023-01-10Address

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

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2022-12-27Confirmation statement

Confirmation statement with updates.

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2022-11-29Gazette

Gazette filings brought up to date.

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2022-11-27Accounts

Accounts with accounts type micro entity.

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2022-11-10Dissolution

Dissolved compulsory strike off suspended.

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2022-10-25Gazette

Gazette notice compulsory.

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2022-06-14Officers

Termination director company with name termination date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-06-14Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Notification of a person with significant control.

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2022-05-25Officers

Appoint person director company with name date.

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2022-05-25Persons with significant control

Cessation of a person with significant control.

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2022-05-25Officers

Termination director company with name termination date.

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2022-04-28Confirmation statement

Confirmation statement with updates.

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2022-04-28Officers

Termination director company with name termination date.

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2022-04-26Persons with significant control

Notification of a person with significant control.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-22Officers

Termination director company with name termination date.

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2022-04-22Officers

Appoint person director company with name date.

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