FAIRHOLD OF SCOTLAND LIMITED
GLASGOW

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Company number SC177826
Status Active
Incorporation Date 8 August 1997
Company Type Private Limited Company
Address GEORGE HOUSE, 36 NORTH HANOVER STREET, GLASGOW, G1 2AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 2 . The most likely internet sites of FAIRHOLD OF SCOTLAND LIMITED are www.fairholdofscotland.co.uk, and www.fairhold-of-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3.1 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairhold of Scotland Limited is a Private Limited Company. The company registration number is SC177826. Fairhold of Scotland Limited has been working since 08 August 1997. The present status of the company is Active. The registered address of Fairhold of Scotland Limited is George House 36 North Hanover Street Glasgow G1 2ad. . HALLAM, Paul is a Secretary of the company. MCGILL, Christopher Charles is a Director of the company. PROCTER, William Kenneth is a Director of the company. Secretary CRAXTON & MERCER has been resigned. Secretary CRAXTON AND GRANT has been resigned. Secretary INGHAM, Michael Harry Peter has been resigned. Secretary KOUKOU, Abe has been resigned. Secretary OP SECRETARIES LIMITED has been resigned. Secretary PROCTER, William Kenneth has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary THOMAS, Lesley Amanda has been resigned. Secretary WOLFSON, Alan has been resigned. Director CARLOWE, Richard Saul has been resigned. Director HARDEN, Mark Stjohn has been resigned. Director LAWTON, Nicholas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director RAPLEY, Ian has been resigned. Director SPIRO, Robin Myer has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLAM, Paul
Appointed Date: 01 March 2012
Director
MCGILL, Christopher Charles
Appointed Date: 24 August 2009
65 years old
Director
PROCTER, William Kenneth
Appointed Date: 02 September 1997
72 years old

Resigned Directors

Secretary
CRAXTON & MERCER
Resigned: 30 October 1998
Appointed Date: 08 August 1997
Secretary
CRAXTON AND GRANT
Resigned: 06 July 1999
Appointed Date: 30 October 1998
Secretary
INGHAM, Michael Harry Peter
Resigned: 03 March 2003
Appointed Date: 20 July 2001
Secretary
KOUKOU, Abe
Resigned: 24 May 2000
Appointed Date: 30 March 2000
Secretary
OP SECRETARIES LIMITED
Resigned: 02 January 2003
Appointed Date: 05 November 2001
Secretary
PROCTER, William Kenneth
Resigned: 30 March 2000
Appointed Date: 02 December 1999
Nominee Secretary
REID, Brian
Resigned: 08 August 1997
Appointed Date: 08 August 1997
Secretary
THOMAS, Lesley Amanda
Resigned: 20 July 2001
Appointed Date: 22 May 2000
Secretary
WOLFSON, Alan
Resigned: 29 February 2012
Appointed Date: 03 March 2003
Director
CARLOWE, Richard Saul
Resigned: 14 March 2000
Appointed Date: 21 October 1999
59 years old
Director
HARDEN, Mark Stjohn
Resigned: 02 December 1999
Appointed Date: 06 July 1998
65 years old
Director
LAWTON, Nicholas
Resigned: 17 March 2000
Appointed Date: 21 October 1999
63 years old
Nominee Director
MABBOTT, Stephen
Resigned: 08 August 1997
Appointed Date: 08 August 1997
75 years old
Director
RAPLEY, Ian
Resigned: 17 March 2011
Appointed Date: 10 June 2010
62 years old
Director
SPIRO, Robin Myer
Resigned: 25 August 1999
Appointed Date: 03 September 1997
94 years old

Persons With Significant Control

Fairhold Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAIRHOLD OF SCOTLAND LIMITED Events

10 Aug 2016
Confirmation statement made on 8 August 2016 with updates
22 Mar 2016
Total exemption full accounts made up to 31 December 2015
18 Sep 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 2
13 May 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2014
Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 2
...
... and 75 more events
16 Sep 1997
New director appointed
16 Sep 1997
New director appointed
08 Aug 1997
Director resigned
08 Aug 1997
Secretary resigned
08 Aug 1997
Incorporation

FAIRHOLD OF SCOTLAND LIMITED Charges

1 February 2001
Floating charge
Delivered: 9 February 2001
Status: Satisfied on 14 November 2003
Persons entitled: Abbey National Treasury Services PLC
Description: Undertaking and all property and assets present and future…

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