Fairy Stone Developments Ltd INVERNESS


Fairy Stone Developments Ltd is a private limited company located at 8 Old Edinburgh Court, Inverness IV2 4FD. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-02-25, this 4-year-old company is run by 2 directors.
Director Claire S., appointed on 08 November 2023. Director Marcus S., appointed on 26 February 2020.
The company is classified as "real estate agencies" (SIC code: 68310). According to official records there was a change of name on 2020-05-12 and their previous name was Fairy Stone Lettings Ltd.
The latest confirmation statement was filed on 2023-05-23 and the due date for the subsequent filing is 2024-06-06. Additionally, the accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.

Fairy Stone Developments Ltd Address / Contact

Office Address 8 Old Edinburgh Court
Town Inverness
Post code IV2 4FD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC655608
Date of Incorporation Tue, 25th Feb 2020
Industry Real estate agencies
End of financial Year 29th February
Company age 4 years old
Account next due date Thu, 30th Nov 2023 (161 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Claire S.

Position: Director

Appointed: 08 November 2023

Marcus S.

Position: Director

Appointed: 26 February 2020

Elaine W.

Position: Director

Appointed: 01 June 2021

Resigned: 04 May 2022

Claire S.

Position: Director

Appointed: 25 February 2020

Resigned: 26 February 2020

People with significant control

The list of persons with significant control who own or control the company consists of 5 names. As BizStats established, there is Claire R. The abovementioned PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Marcus S. This PSC owns 75,01-100% shares. Moving on, there is Elaine W., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

Claire R.

Notified on 8 November 2023
Nature of control: significiant influence or control

Marcus S.

Notified on 4 May 2022
Ceased on 8 November 2023
Nature of control: 75,01-100% shares

Elaine W.

Notified on 1 June 2021
Ceased on 4 May 2022
Nature of control: 50,01-75% shares

Marcus S.

Notified on 26 February 2020
Ceased on 1 June 2021
Nature of control: 75,01-100% shares

Claire S.

Notified on 25 February 2020
Ceased on 26 February 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Fairy Stone Lettings May 12, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-02-282022-02-282023-02-28
Balance Sheet
Current Assets  25 000
Net Assets Liabilities20 00031 25057 500
Other
Average Number Employees During Period 11
Creditors20 00021 25020 000
Fixed Assets40 00052 50052 500
Net Current Assets Liabilities20 00021 2505 000
Total Assets Less Current Liabilities20 00031 25057 500

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company accounts made up to 2023-02-28
filed on: 18th, December 2023
Free Download (3 pages)

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