Active
Company Information for FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED
216 WEST GEORGE STREET, GLASGOW, G2 2PQ,
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Company Registration Number
SC300550
Private Limited Company
Active |
Company Name | |
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FAIRWAYS INVESTMENTS (SCOTLAND) LIMITED | |
Legal Registered Office | |
216 WEST GEORGE STREET GLASGOW G2 2PQ Other companies in G2 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
JANICE WALLACE |
||
JANICE WALLACE |
||
THOMAS MICHAEL WALLACE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST MUNGO ASSETS LIMITED | Company Secretary | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
FAIRWAYS LAND & ESTATES LIMITED | Company Secretary | 2006-05-17 | CURRENT | 1988-03-24 | Dissolved 2015-07-10 | |
LPH (PEEL PARK) LIMITED | Director | 2012-07-11 | CURRENT | 2012-07-11 | Dissolved 2017-04-26 | |
STRATHMORE (EAST KILBRIDE) LIMITED | Director | 2012-02-27 | CURRENT | 2012-02-27 | Dissolved 2017-04-12 | |
ST MUNGO ASSETS LIMITED | Director | 2008-09-02 | CURRENT | 2008-09-02 | Active | |
FAIRWAYS LAND & ESTATES LIMITED | Director | 1997-08-29 | CURRENT | 1988-03-24 | Dissolved 2015-07-10 | |
STRATHMORE ASSETS LIMITED | Director | 1996-02-08 | CURRENT | 1996-01-29 | Dissolved 2017-04-26 |
Date | Document Type | Document Description |
---|---|---|
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500035 | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JANICE WALLACE on 2019-04-09 | |
CH01 | Director's details changed for Janice Wallace on 2019-04-09 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500034 | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500031 | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500029 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500028 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500027 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500024 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500023 | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 48501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500013 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/04/16 STATEMENT OF CAPITAL;GBP 48501 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500012 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC3005500011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500020 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 13/04/15 STATEMENT OF CAPITAL;GBP 48501 | |
AR01 | 09/04/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC3005500011 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 48501 | |
AR01 | 09/04/14 FULL LIST | |
RP04 | SECOND FILING WITH MUD 09/04/13 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/04/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/04/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 09/04/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | 02/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/13 FULL LIST | |
AA01 | PREVEXT FROM 31/03/2012 TO 30/09/2012 | |
AR01 | 09/04/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 09/04/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 09/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE WALLACE / 09/04/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
410(Scot) | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
88(2) | AD 03/09/09 GBP SI 1675@1=1675 GBP IC 25000/26675 | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
363s | RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 17/05/06--------- £ SI 24998@1=24998 £ IC 2/25000 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 35 |
---|---|
Mortgages/Charges outstanding | 20 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 15 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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 | ||
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 | ||
Outstanding | BANK OF SCOTLAND PLC (SC327000), A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ. | ||
Outstanding | BANK OF SCOTLAND PLC (SC327000), A PUBLIC LIMITED COMPANY INCORPORATED IN SCOTLAND AND HAVING ITS REGISTERED OFFICE AT THE MOUND, EDINBURGH, EH1 1YZ | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Outstanding | BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
Satisfied | THE ROYAL BANK OF SCOTLAND PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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:
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. |