PLAYFAIR LIMITED
FIFE

Hellopages » Fife » Fife » KY16 9HX

Company number SC253997
Status Active
Incorporation Date 8 August 2003
Company Type Private Limited Company
Address 2 PLAYFAIR TERRACE, ST. ANDREWS, FIFE, KY16 9HX
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 55100 - Hotels and similar accommodation, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 30,000 . The most likely internet sites of PLAYFAIR LIMITED are www.playfair.co.uk, and www.playfair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Broughty Ferry Rail Station is 9.1 miles; to Balmossie Rail Station is 9.3 miles; to Monifieth Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Playfair Limited is a Private Limited Company. The company registration number is SC253997. Playfair Limited has been working since 08 August 2003. The present status of the company is Active. The registered address of Playfair Limited is 2 Playfair Terrace St Andrews Fife Ky16 9hx. . MCLACHLAN, Eliza Catherine is a Secretary of the company. MCLACHLAN, Duncan Robert is a Director of the company. MCLACHLAN, Rachel Elizabeth is a Director of the company. MCLACHLAN, Roy Jackson, Dr is a Director of the company. Secretary WHITTINGTON, Sally Suzanne has been resigned. Director GIBBONS, David Victor has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MCLACHLAN, Eliza Catherine
Appointed Date: 08 August 2003
Director
MCLACHLAN, Duncan Robert
Appointed Date: 15 April 2013
36 years old
Director
MCLACHLAN, Rachel Elizabeth
Appointed Date: 15 April 2013
38 years old
Director
MCLACHLAN, Roy Jackson, Dr
Appointed Date: 08 August 2003
75 years old

Resigned Directors

Secretary
WHITTINGTON, Sally Suzanne
Resigned: 08 August 2003
Appointed Date: 08 August 2003
Director
GIBBONS, David Victor
Resigned: 08 August 2003
Appointed Date: 08 August 2003
80 years old

Persons With Significant Control

Dr Roy Jackson Mclachlan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLAYFAIR LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 8 August 2016 with updates
27 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 30,000
30 Jul 2015
Total exemption small company accounts made up to 31 March 2015
28 Aug 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 30,000
...
... and 34 more events
18 Aug 2003
New director appointed
18 Aug 2003
Director resigned
18 Aug 2003
Secretary resigned
18 Aug 2003
Registered office changed on 18/08/03 from: 90 st vincent street glasgow G2 5UQ
08 Aug 2003
Incorporation

PLAYFAIR LIMITED Charges

2 May 2013
Charge code SC25 3997 0002
Delivered: 10 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 2 playfair terrace st andrews FFE19273.
25 April 2013
Charge code SC25 3997 0001
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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