FAIRSTONE LIMITED
GLASGOW

Hellopages » East Dunbartonshire » East Dunbartonshire » G62 8NE

Company number SC228365
Status Active
Incorporation Date 21 February 2002
Company Type Private Limited Company
Address 176 MUGDOCK ROAD, MILNGAVIE, GLASGOW, G62 8NE
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 25,004 . The most likely internet sites of FAIRSTONE LIMITED are www.fairstone.co.uk, and www.fairstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Fairstone Limited is a Private Limited Company. The company registration number is SC228365. Fairstone Limited has been working since 21 February 2002. The present status of the company is Active. The registered address of Fairstone Limited is 176 Mugdock Road Milngavie Glasgow G62 8ne. . RUSSELL, Murray Ludford is a Secretary of the company. GARVIE, Dorothy Ann is a Director of the company. RUSSELL, Murray Ludford is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director RUSSELL, Dorothy Ann Murray has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
RUSSELL, Murray Ludford
Appointed Date: 01 March 2002
Director
GARVIE, Dorothy Ann
Appointed Date: 01 March 2002
74 years old
Director
RUSSELL, Murray Ludford
Appointed Date: 01 March 2002
76 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 01 March 2002
Appointed Date: 21 February 2002
Director
RUSSELL, Dorothy Ann Murray
Resigned: 07 September 2010
Appointed Date: 01 March 2002
107 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 01 March 2002
Appointed Date: 21 February 2002

Persons With Significant Control

Mr Murray Ludford Russell
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mrs Dorothy Ann Garvie
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAIRSTONE LIMITED Events

06 Mar 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 25,004
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 25,004
...
... and 53 more events
05 Mar 2002
£ nc 100/50000 01/03/02
04 Mar 2002
Registered office changed on 04/03/02 from: scotts company formations 5 logie mill, beaverbank office park, logie green road edinburgh EH7 4HH
04 Mar 2002
Director resigned
04 Mar 2002
Secretary resigned
21 Feb 2002
Incorporation

FAIRSTONE LIMITED Charges

15 July 2005
Standard security
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as 24 kilmardinny gate, bearsden…
15 July 2005
Standard security
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as 18 kilmardinny gate, bearsden…
15 July 2005
Standard security
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The subjects known as 10 kilmardinny gate, bearsden…

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