Company number SC237468
Status Active
Incorporation Date 30 September 2002
Company Type Private Limited Company
Address 5 JACOBEAN HOUSE, GLEBE STREET, EAST KILBRIDE, GLASGOW, G74 4LY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
GBP 100
. The most likely internet sites of FAIRFIELD ESTATES (SCOTLAND) LIMITED are www.fairfieldestatesscotland.co.uk, and www.fairfield-estates-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Fairfield Estates Scotland Limited is a Private Limited Company.
The company registration number is SC237468. Fairfield Estates Scotland Limited has been working since 30 September 2002.
The present status of the company is Active. The registered address of Fairfield Estates Scotland Limited is 5 Jacobean House Glebe Street East Kilbride Glasgow G74 4ly. . CAMPBELL, Gordon James is a Secretary of the company. CAMPBELL, Gordon James is a Director of the company. NEILSON, David John is a Director of the company. Secretary MAXMAC REGISTRATIONS LIMITED has been resigned. Director DUFF, Peter has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MAXMAC REGISTRATIONS LIMITED
Resigned: 22 October 2002
Appointed Date: 30 September 2002
Director
DUFF, Peter
Resigned: 22 October 2002
Appointed Date: 30 September 2002
67 years old
Persons With Significant Control
Mr Gordon James Campbell
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FAIRFIELD ESTATES (SCOTLAND) LIMITED Events
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
08 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
13 May 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
...
... and 36 more events
29 Oct 2002
New secretary appointed;new director appointed
29 Oct 2002
New director appointed
29 Oct 2002
Director resigned
28 Oct 2002
Company name changed coburnski LIMITED\certificate issued on 28/10/02
30 Sep 2002
Incorporation
18 July 2006
Standard security
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 glen tennet, st leonards, east kilbride LAN58295.
22 September 2005
Standard security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 99 loch striven east kilbride.
26 April 2005
Standard security
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 86 ness drive, east kilbride LAN54006.
15 February 2005
Standard security
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 37A townhead street, strathaven (title number LAN45735).
15 June 2004
Standard security
Delivered: 21 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 39 glebe street, east kilbride.
19 May 2004
Bond & floating charge
Delivered: 24 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…