Fairhold Of Scotland Limited in 36 North Hanover Street GLASGOW

Fairhold Of Scotland Limited GLASGOW

Fairhold Of Scotland started in year 1997 as Private Limited Company with registration number SC177826. The Fairhold Of Scotland company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Glasgow at George House. Postal code: G1 2AD.

Currently there are 4 directors in the the company, namely Michael W., Paul H. and Christopher M. and others. In addition one secretary - Daniel L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fairhold Of Scotland Limited Address / Contact

Office Address	George House
Office Address2	36 North Hanover Street
Town	Glasgow
Post code	G1 2AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC177826
Date of Incorporation	Fri, 8th Aug 1997
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

Michael W.

Position: Director

Appointed: 22 February 2021

Daniel L.

Position: Secretary

Appointed: 10 July 2019

Paul H.

Position: Director

Appointed: 10 July 2019

Christopher M.

Position: Director

Appointed: 24 August 2009

William P.

Position: Director

Appointed: 02 September 1997

Paul H.

Position: Secretary

Appointed: 01 March 2012

Resigned: 10 July 2019

Ian R.

Position: Director

Appointed: 10 June 2010

Resigned: 17 March 2011

Alan W.

Position: Secretary

Appointed: 03 March 2003

Resigned: 29 February 2012

Op Secretaries Limited

Position: Secretary

Appointed: 05 November 2001

Resigned: 02 January 2003

Michael I.

Position: Secretary

Appointed: 20 July 2001

Resigned: 03 March 2003

Lesley T.

Position: Secretary

Appointed: 22 May 2000

Resigned: 20 July 2001

Abe K.

Position: Secretary

Appointed: 30 March 2000

Resigned: 24 May 2000

William P.

Position: Secretary

Appointed: 02 December 1999

Resigned: 30 March 2000

Nicholas L.

Position: Director

Appointed: 21 October 1999

Resigned: 17 March 2000

Richard C.

Position: Director

Appointed: 21 October 1999

Resigned: 14 March 2000

C.

Position: Secretary

Appointed: 30 October 1998

Resigned: 06 July 1999

Mark H.

Position: Director

Appointed: 06 July 1998

Resigned: 02 December 1999

Robin S.

Position: Director

Appointed: 03 September 1997

Resigned: 25 August 1999

C.

Position: Secretary

Appointed: 08 August 1997

Resigned: 30 October 1998

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats found, there is Fairhold Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fairhold Limited

Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Company Registry
Registration number	03007876
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 9th, May 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 5th, August 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, August 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 2nd, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 17th, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 13th, May 2017	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 22nd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 18th, September 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 13th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 2nd, April 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 15th, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Thursday 15th August 2013	capital
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 11th, February 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 8th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 27th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 5th, September 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 4th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 26th, August 2010	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 26th, April 2010	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2008 filed on: 27th, October 2009	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2009 filed on: 20th, October 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, November 2008	accounts	Free Download (6 pages)
363a	Period up to Tuesday 19th August 2008 - Annual return with full member list filed on: 19th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 25th, September 2007	accounts	Free Download (6 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Period up to Tuesday 11th September 2007 - Annual return with full member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 27th, October 2006	accounts	Free Download (6 pages)
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
363s	Period up to Wednesday 13th September 2006 - Annual return with full member list filed on: 13th, September 2006	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 14th, September 2005	accounts	Free Download (6 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
363s	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, October 2004	accounts	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 9th, October 2004	accounts	Free Download (7 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
363s	Period up to Tuesday 17th August 2004 - Annual return with full member list filed on: 17th, August 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, September 2003	accounts	Free Download (7 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 17th, September 2003	accounts	Free Download (7 pages)
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 19th August 2003 (Director's particulars changed)	annual return
363s	Period up to Tuesday 19th August 2003 - Annual return with full member list filed on: 19th, August 2003	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Tuesday 19th August 2003 (Director's particulars changed)	annual return
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
363s	Period up to Wednesday 25th September 2002 - Annual return with full member list filed on: 25th, September 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st December 2001 filed on: 18th, September 2002	accounts	Free Download (7 pages)
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Thursday 13th December 2001 (Secretary resigned)	annual return
363s	Period up to Thursday 13th December 2001 - Annual return with full member list filed on: 13th, December 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 30th, October 2001	accounts	Free Download (6 pages)
363s	Period up to Saturday 28th October 2000 - Annual return with full member list filed on: 28th, October 2000	annual return	Free Download (6 pages)
363s	Period up to Saturday 28th October 2000 - Annual return with full member list filed on: 28th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 19th, September 2000	accounts	Free Download (6 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (4 pages)
363s	Period up to Wednesday 8th December 1999 - Annual return with full member list filed on: 8th, December 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 1998 filed on: 4th, November 1999	accounts	Free Download (6 pages)
363s	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
363s	Period up to Wednesday 5th August 1998 - Annual return with full member list filed on: 5th, August 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 8th, May 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 8th, May 1998	accounts	Free Download (1 page)

Fairhold Of Scotland Limited GLASGOW

Fairhold Of Scotland Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Daniel L.

Paul H.

Christopher M.

William P.

Paul H.

Ian R.

Alan W.

Op Secretaries Limited

Michael I.

Lesley T.

Abe K.

William P.

Nicholas L.

Richard C.

C.

Mark H.

Robin S.

C.

People with significant control

Company filings

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