Fairwayrock Limited is a private limited company that can be found at Bamburgh Suite, Provender House, 35-37 Waterloo Quay, Aberdeen AB11 5BS. Its total net worth is estimated to be 400 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-05-16, this 5-year-old company is run by 2 directors and 1 secretary.
Director Craig M., appointed on 05 November 2021. Director Gary H., appointed on 16 May 2018.
Switching the focus to secretaries, we can mention: Lynette M., appointed on 25 February 2022.
The company is officially classified as "non-trading company" (Standard Industrial Classification: 74990).
The last confirmation statement was sent on 2022-12-21 and the date for the following filing is 2024-01-04. What is more, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.
| Office Address | Bamburgh Suite, Provender House |
| Office Address2 | 35-37 Waterloo Quay |
| Town | Aberdeen |
| Post code | AB11 5BS |
| Country of origin | United Kingdom |
| Registration Number | SC597284 |
| Date of Incorporation | Wed, 16th May 2018 |
| Industry | Non-trading company |
| End of financial Year | 30th April |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jan 2024 (76 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Thu, 4th Jan 2024 (2024-01-04) |
| Last confirmation statement dated | Wed, 21st Dec 2022 |
Position: Secretary
Appointed: 25 February 2022
Position: Director
Appointed: 05 November 2021
Position: Director
Appointed: 16 May 2018
The register of PSCs who own or have control over the company includes 1 name. As we identified, there is Gary H. This PSC has 50,01-75% voting rights and has 75,01-100% shares.
Gary H.
| Notified on | 16 May 2018 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 400 | 400 | 400 |
| Balance Sheet | |||
| Net Assets Liabilities Including Pension Asset Liability | 400 | 400 | 400 |
| Reserves/Capital | |||
| Shareholder Funds | 400 | 400 | 400 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 400 | 400 | 400 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023-01-31 filed on: 11th, January 2024 |
persons with significant control | Free Download (2 pages) |
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