Active
Company Information for PLAYFAIR LIMITED
2 PLAYFAIR TERRACE, ST. ANDREWS, FIFE, KY16 9HX,
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Company Registration Number
SC253997
Private Limited Company
Active |
Company Name | |
---|---|
PLAYFAIR LIMITED | |
Legal Registered Office | |
2 PLAYFAIR TERRACE ST. ANDREWS FIFE KY16 9HX Other companies in KY16 | |
Company Number | SC253997 | |
---|---|---|
Company ID Number | SC253997 | |
Date formed | 2003-08-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 08/08/2015 | |
Return next due | 05/09/2016 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:09:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Playfair | 5883 Lucas Valley Rd Nicasio CA 94946 | Active | Company formed on the 1980-07-28 | |
PLAYFAIR & NOBLE LIMITED | 13(2F1) QUEEN'S PARK AVENUE EDINBURGH EH8 7EE | Dissolved | Company formed on the 2008-02-25 | |
PLAYFAIR & GRAHAM HOLDINGS, LLC | 3701 MISTY CREEK DR AUSTIN TX 78735 | ACTIVE | Company formed on the 2009-12-28 | |
PLAYFAIR & CO PTY. LTD. | VIC 3205 | Active | Company formed on the 2007-08-16 | |
PLAYFAIR AUTO CENTRES LTD | 46 WESTBURY PLACE NORTH LEEDS ENGLAND LS10 3DE | Dissolved | Company formed on the 2013-07-01 | |
PLAYFAIR ASSETS, LLC | 1901 65TH AVENUE W, STE 200 FIRCREST WA 98466 | Dissolved | Company formed on the 2008-01-28 | |
PLAYFAIR ARTERIAL, LLC | 2800 E MAIN AVE SPOKANE WA 992027004 | Active | Company formed on the 2015-08-28 | |
PLAYFAIR ATHLETICS LTD. | 102 10126-97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 | Active | Company formed on the 2008-10-31 | |
PLAYFAIR AUSTRALIA PTY LTD | NSW 2112 | Active | Company formed on the 2016-11-10 | |
PLAYFAIR AVIATION LIMITED | PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
PLAYFAIR AIRCRAFT PAINTERS LIMITED | PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
PLAYFAIR APPRAISING LLC | 10656 SE 99TH DRIVE HAPPY VALLEY OR 97086 | Active | Company formed on the 2020-11-16 | |
PLAYFAIR ADVISORY PTY LTD | Active | Company formed on the 2022-02-18 | ||
PLAYFAIR ADVISORY PTY LTD | Active | Company formed on the 2022-02-18 | ||
PLAYFAIR BUSINESS PARK, INC. | 15404 SPRINGFIELD AVE STE 200 SPOKANE VALLEY WA 990370000 | Active | Company formed on the 1986-04-21 | |
PLAYFAIR BIOMEDICAL TRANSLATION SERVICES PTY LTD | NSW 2111 | Strike-off action in progress | Company formed on the 2002-11-27 | |
PLAYFAIR BOWLING CENTRE INC. | Ontario | Dissolved | ||
PLAYFAIR BUILDERS LIMITED | PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS | Active - Proposal to Strike off | Company formed on the 2017-03-14 | |
PLAYFAIR BARNS LIMITED | 53 MILLVIEW DRIVE NORTH SHIELDS NE30 2QD | Active | Company formed on the 2022-03-09 | |
PLAYFAIR CAPITAL INVESTMENTS LIMITED | 8 WARNER YARD CLERKENWELL LONDON EC1R 5EY | Active | Company formed on the 2013-02-19 |
Officer | Role | Date Appointed |
---|---|---|
ELIZA CATHERINE MCLACHLAN |
||
DUNCAN ROBERT MCLACHLAN |
||
RACHEL ELIZABETH MCLACHLAN |
||
ROY JACKSON MCLACHLAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SALLY SUZANNE WHITTINGTON |
Company Secretary | ||
DAVID VICTOR GIBBONS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PLAYFAIR HOTELS LIMITED | Company Secretary | 2003-08-26 | CURRENT | 1997-07-11 | Active | |
PLAYFAIR HOTELS LIMITED | Director | 2013-04-01 | CURRENT | 1997-07-11 | Active | |
PLAYFAIR HOTELS LIMITED | Director | 2013-04-01 | CURRENT | 1997-07-11 | Active | |
PLAYFAIR ESTATES LIMITED | Director | 2016-03-07 | CURRENT | 2016-03-07 | Active | |
HOTELS OF ST ANDREWS LIMITED | Director | 2014-05-05 | CURRENT | 2014-03-20 | Dissolved 2017-11-07 | |
PLAYFAIR HOTELS LIMITED | Director | 2003-08-26 | CURRENT | 1997-07-11 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZA MCLACHLAN | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539970002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539970001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 08/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/13 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2539970002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2539970001 | |
AP01 | DIRECTOR APPOINTED MR DUNCAN ROBERT MCLACHLAN | |
AP01 | DIRECTOR APPOINTED MISS RACHEL ELIZABETH MCLACHLAN | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr Roy Jackson Mclachlan on 2012-03-23 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ELIZA CATHERINE MCLACHLAN on 2012-03-23 | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/08/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 16 HEPBURN GARDENS ST ANDREWS FIFE KY16 9DD | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 90 ST VINCENT STREET GLASGOW G2 5UQ | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 14/08/03--------- £ SI 29999@1=29999 £ IC 1/30000 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PLAYFAIR LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |