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Home > Scotland > FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
Company Information for

FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED

216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
Company Registration Number
SC300550
Private Limited Company
Active

Company Overview

About Fairways Investments (scotland) Ltd
FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED was founded on 2006-04-10 and has its registered office in . The organisation's status is listed as "Active". Fairways Investments (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
 
Legal Registered Office
216 WEST GEORGE STREET
GLASGOW
G2 2PQ
Other companies in G2
 
Filing Information
Company Number SC300550
Company ID Number SC300550
Date formed 2006-04-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB894634870  
Last Datalog update: 2023-06-05 17:32:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
The accountancy firm based at this address is R&A MANAGEMENT SERVICES LIMITED
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Company Officers of FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
JANICE WALLACE
Company Secretary 2006-04-10
JANICE WALLACE
Director 2006-04-10
THOMAS MICHAEL WALLACE
Director 2006-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
BRIAN REID LTD.
Nominated Secretary 2006-04-10 2006-04-10
STEPHEN MABBOTT LTD.
Nominated Director 2006-04-10 2006-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANICE WALLACE ST MUNGO ASSETS LIMITED Company Secretary 2008-09-02 CURRENT 2008-09-02 Active
JANICE WALLACE FAIRWAYS LAND & ESTATES LIMITED Company Secretary 2006-05-17 CURRENT 1988-03-24 Dissolved 2015-07-10
THOMAS MICHAEL WALLACE LPH (PEEL PARK) LIMITED Director 2012-07-11 CURRENT 2012-07-11 Dissolved 2017-04-26
THOMAS MICHAEL WALLACE STRATHMORE (EAST KILBRIDE) LIMITED Director 2012-02-27 CURRENT 2012-02-27 Dissolved 2017-04-12
THOMAS MICHAEL WALLACE ST MUNGO ASSETS LIMITED Director 2008-09-02 CURRENT 2008-09-02 Active
THOMAS MICHAEL WALLACE FAIRWAYS LAND & ESTATES LIMITED Director 1997-08-29 CURRENT 1988-03-24 Dissolved 2015-07-10
THOMAS MICHAEL WALLACE STRATHMORE ASSETS LIMITED Director 1996-02-08 CURRENT 1996-01-29 Dissolved 2017-04-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-0430/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-14CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES
2022-03-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES
2021-04-16AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES
2020-03-20AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500015
2019-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500035
2019-04-24AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES
2019-04-09CH03SECRETARY'S DETAILS CHNAGED FOR JANICE WALLACE on 2019-04-09
2019-04-09CH01Director's details changed for Janice Wallace on 2019-04-09
2019-02-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500034
2019-02-05MR05
2019-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500033
2018-07-31MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500031
2018-06-20AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500030
2018-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500029
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES
2018-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500028
2018-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500017
2018-01-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500027
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500026
2017-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500025
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500024
2017-05-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500023
2017-04-11LATEST SOC11/04/17 STATEMENT OF CAPITAL;GBP 48501
2017-04-11CS01CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES
2016-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500022
2016-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500013
2016-06-15AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 48501
2016-04-11AR0109/04/16 ANNUAL RETURN FULL LIST
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2015-09-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500012
2015-09-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500011
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500021
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500020
2015-08-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500019
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500018
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500017
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500016
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500015
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500014
2015-08-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500013
2015-08-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 48501
2015-04-13AR0109/04/15 FULL LIST
2015-03-05AA30/09/14 TOTAL EXEMPTION SMALL
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500012
2014-08-18MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3005500011
2014-06-10AA30/09/13 TOTAL EXEMPTION SMALL
2014-04-24LATEST SOC24/04/14 STATEMENT OF CAPITAL;GBP 48501
2014-04-24AR0109/04/14 FULL LIST
2014-04-04RP04SECOND FILING WITH MUD 09/04/13 FOR FORM AR01
2014-04-04RP04SECOND FILING WITH MUD 09/04/12 FOR FORM AR01
2014-04-04RP04SECOND FILING WITH MUD 09/04/11 FOR FORM AR01
2014-04-04RP04SECOND FILING WITH MUD 09/04/10 FOR FORM AR01
2014-04-04ANNOTATIONClarification
2013-06-21AA02/10/12 TOTAL EXEMPTION SMALL
2013-06-07AR0109/04/13 FULL LIST
2012-12-21AA01PREVEXT FROM 31/03/2012 TO 30/09/2012
2012-05-28AR0109/04/12 FULL LIST
2012-01-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-05-23AR0109/04/11 FULL LIST
2010-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-21AR0109/04/10 FULL LIST
2010-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WALLACE / 09/04/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2009-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-19410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2009-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-09-18410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-0988(2)AD 03/09/09 GBP SI 1675@1=1675 GBP IC 25000/26675
2009-04-16363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-09363aRETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
2008-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-05-09225ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07
2007-05-03363sRETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
2006-09-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-09-0788(2)RAD 17/05/06--------- £ SI 24998@1=24998 £ IC 2/25000
2006-05-13410(Scot)PARTIC OF MORT/CHARGE *****
2006-04-21288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-04-21288aNEW DIRECTOR APPOINTED
2006-04-12288bSECRETARY RESIGNED
2006-04-12288bDIRECTOR RESIGNED
2006-04-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 35
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-05-23 Outstanding BANK OF SCOTLAND PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND WITH COMPANY NUMBER SC327000 AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ
2017-05-17 Outstanding BANK OF SCOTLAND PLC, A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND WITH COMPANY NUMBER SC327000 AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ
2017-04-28 Outstanding BANK OF SCOTLAND PLC (SC327000), A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ.
2017-04-20 Outstanding BANK OF SCOTLAND PLC (SC327000), A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ
2016-11-03 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Satisfied BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-20 Outstanding BANK OF SCOTLAND PLC
2015-08-13 Outstanding BANK OF SCOTLAND PLC
2015-08-13 Outstanding BANK OF SCOTLAND PLC
2014-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
2014-08-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2009-09-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2006-05-13 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
Trademarks
We have not found any records of FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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