Fair City Property Co. Limited

Company Name	Fair City Property Co. Limited
Company Status	Active
Company Number	SC051392
Category	Private Limited Company
Incorporation Date	13 September 1972(51 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Audrey Jones
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	30 December 1988(16 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Peter Emerson Jones
Date of Birth	March 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	30 December 1988(16 years, 3 months after company formation)
Appointment Duration	35 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Anthony Emerson Jones
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(30 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Director Name	Mr Mark Emerson Jones
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 April 2003(30 years, 7 months after company formation)
Appointment Duration	21 years
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Mr Varun Maharaj
Status	Current
Appointed	26 July 2018(45 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge SK9 7LF

Secretary Name	James Peter Newman
Nationality	British
Status	Resigned
Appointed	30 December 1988(16 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	19 Kingsley Close Denton Manchester Lancashire M34 2DY

Secretary Name	Gordon Brooke
Nationality	British
Status	Resigned
Appointed	25 May 2001(28 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 May 2004)
Role	Company Director
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Secretary Name	Ms Anne Catherine Weatherby
Nationality	British
Status	Resigned
Appointed	20 May 2004(31 years, 8 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Emerson House Heyes Lane Alderley Edge Cheshire SK9 7LF

Contact

Telephone	01625 584531
Telephone region	Macclesfield

Location

Registered Address	2 2 Atlantic Square 31 York Street Glasgow G2 8nj G2 8NJ Scotland
Address Matches	3 other UK companies use this postal address

Shareholders

5k at £1	P E Jones (Properties) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£69,154
Gross Profit	£44,154
Net Worth	£181,249
Current Liabilities	£586,774

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 April

Returns

Latest Return	28 December 2023 (3 months, 3 weeks ago)
Next Return Due	11 January 2025 (8 months, 3 weeks from now)

Charges

24 May 2016	Delivered on: 26 May 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Freehold land being sandle heath mill, alderley road, chelford, macclesfield SK11 9AP registered at land registry under title number CH424228. Outstanding
18 December 2006	Delivered on: 22 December 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: Land lying to the east of alderley road, sandle heath, chelford, nether alderley CH424228. Outstanding
15 April 1982	Delivered on: 20 April 1982 Satisfied on: 14 September 2013 Persons entitled: Northern Commercial Trust Limited Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at sandle heath chelford, nether alderley, cheshire. Fully Satisfied
1 October 1980	Delivered on: 6 October 1980 Satisfied on: 14 September 2013 Persons entitled: Norther Commercial Trust LTD Classification: Legal mortgage Secured details: All sums due or to become due. Particulars: Land at sandle heath chelford nether alderley cheshire england. Fully Satisfied

Filing History

10 February 2021	Full accounts made up to 30 April 2020 (20 pages)
7 January 2021	Confirmation statement made on 28 December 2020 with no updates (3 pages)
15 September 2020	Registered office address changed from Level 8 110 Queen Street Glasgow G1 3BX to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 15 September 2020 (1 page)
3 January 2020	Confirmation statement made on 28 December 2019 with no updates (3 pages)
19 December 2019	Full accounts made up to 30 April 2019 (20 pages)
4 January 2019	Confirmation statement made on 28 December 2018 with no updates (3 pages)
28 December 2018	Full accounts made up to 30 April 2018 (20 pages)
31 July 2018	Appointment of Mr Varun Maharaj as a secretary on 26 July 2018 (2 pages)
31 July 2018	Termination of appointment of Anne Catherine Weatherby as a secretary on 26 July 2018 (1 page)
10 January 2018	Confirmation statement made on 28 December 2017 with no updates (3 pages)
5 January 2018	Full accounts made up to 30 April 2017 (18 pages)
17 January 2017	Full accounts made up to 30 April 2016 (18 pages)
17 January 2017	Full accounts made up to 30 April 2016 (18 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 28 December 2016 with updates (5 pages)
26 May 2016	Registration of charge SC0513920004, created on 24 May 2016 (27 pages)
26 May 2016	Registration of charge SC0513920004, created on 24 May 2016 (27 pages)
17 May 2016	Satisfaction of charge 3 in full (1 page)
17 May 2016	Satisfaction of charge 3 in full (1 page)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
3 February 2016	Full accounts made up to 30 April 2015 (15 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (7 pages)
25 January 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 5,000 (7 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
17 December 2015	Registered office address changed from Fao John Moffat, Grant Thornton 95 Bothwell Street Glasgow G2 7JZ to Level 8 110 Queen Street Glasgow G1 3BX on 17 December 2015 (2 pages)
19 January 2015	Full accounts made up to 30 April 2014 (16 pages)
19 January 2015	Full accounts made up to 30 April 2014 (16 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (7 pages)
8 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 5,000 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (7 pages)
6 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-06 GBP 5,000 (7 pages)
18 October 2013	Full accounts made up to 30 April 2013 (15 pages)
18 October 2013	Full accounts made up to 30 April 2013 (15 pages)
14 September 2013	Satisfaction of charge 2 in full (3 pages)
14 September 2013	Satisfaction of charge 1 in full (3 pages)
14 September 2013	Satisfaction of charge 2 in full (3 pages)
14 September 2013	Satisfaction of charge 1 in full (3 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Full accounts made up to 30 April 2012 (15 pages)
27 December 2012	Full accounts made up to 30 April 2012 (15 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
11 January 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
28 December 2011	Director's details changed for Anthony Emerson Jones on 14 December 2011 (3 pages)
25 November 2011	Full accounts made up to 30 April 2011 (15 pages)
25 November 2011	Full accounts made up to 30 April 2011 (15 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
11 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (7 pages)
12 November 2010	Full accounts made up to 30 April 2010 (15 pages)
12 November 2010	Full accounts made up to 30 April 2010 (15 pages)
5 January 2010	Director's details changed for Audrey Jones on 5 January 2010 (2 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Director's details changed for Audrey Jones on 5 January 2010 (2 pages)
5 January 2010	Director's details changed for Audrey Jones on 5 January 2010 (2 pages)
18 December 2009	Full accounts made up to 30 April 2009 (15 pages)
18 December 2009	Full accounts made up to 30 April 2009 (15 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
8 January 2009	Return made up to 28/12/08; full list of members (4 pages)
7 January 2009	Full accounts made up to 30 April 2008 (15 pages)
7 January 2009	Full accounts made up to 30 April 2008 (15 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
17 January 2008	Return made up to 28/12/07; full list of members (3 pages)
15 January 2008	Full accounts made up to 30 April 2007 (13 pages)
15 January 2008	Full accounts made up to 30 April 2007 (13 pages)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
10 January 2007	Return made up to 28/12/06; full list of members (8 pages)
22 December 2006	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
23 November 2006	Full accounts made up to 30 April 2006 (13 pages)
23 November 2006	Full accounts made up to 30 April 2006 (13 pages)
13 June 2006	Memorandum and Articles of Association (4 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 June 2006	Memorandum and Articles of Association (4 pages)
13 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 January 2006	Return made up to 28/12/05; full list of members (8 pages)
16 January 2006	Return made up to 28/12/05; full list of members (8 pages)
21 November 2005	Full accounts made up to 30 April 2005 (10 pages)
21 November 2005	Full accounts made up to 30 April 2005 (10 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (8 pages)
21 January 2005	Return made up to 28/12/04; full list of members 363(287) ‐ Registered office changed on 21/01/05 (8 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
10 November 2004	Accounts for a dormant company made up to 30 April 2004 (5 pages)
16 July 2004	New secretary appointed (2 pages)
16 July 2004	New secretary appointed (2 pages)
3 June 2004	Secretary resigned (1 page)
3 June 2004	Secretary resigned (1 page)
11 February 2004	Return made up to 28/12/03; full list of members (8 pages)
11 February 2004	Return made up to 28/12/03; full list of members (8 pages)
10 February 2004	Director's particulars changed (1 page)
10 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
6 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
29 January 2004	Secretary's particulars changed (1 page)
24 December 2003	Full accounts made up to 30 April 2003 (12 pages)
24 December 2003	Full accounts made up to 30 April 2003 (12 pages)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
12 November 2003	Resolutions RES13 ‐ Business transaction gm 11/11/03 (1 page)
24 April 2003	New director appointed (4 pages)
24 April 2003	New director appointed (4 pages)
24 April 2003	New director appointed (4 pages)
24 April 2003	New director appointed (4 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
28 January 2003	Return made up to 28/12/02; full list of members (7 pages)
26 November 2002	Full accounts made up to 30 April 2002 (12 pages)
26 November 2002	Full accounts made up to 30 April 2002 (12 pages)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
19 August 2002	Registered office changed on 19/08/02 from: george house 50 george square glasgow G2 1RR (1 page)
13 June 2002	Auditor's resignation (2 pages)
13 June 2002	Auditor's resignation (2 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
14 January 2002	Return made up to 28/12/01; full list of members (6 pages)
20 December 2001	Full accounts made up to 30 April 2001 (11 pages)
20 December 2001	Full accounts made up to 30 April 2001 (11 pages)
18 June 2001	Secretary resigned (1 page)
18 June 2001	Secretary resigned (1 page)
6 June 2001	New secretary appointed (2 pages)
6 June 2001	New secretary appointed (2 pages)
10 January 2001	Full accounts made up to 30 April 2000 (10 pages)
10 January 2001	Full accounts made up to 30 April 2000 (10 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
7 January 2001	Return made up to 28/12/00; full list of members (6 pages)
10 March 2000	Full accounts made up to 30 April 1999 (10 pages)
10 March 2000	Full accounts made up to 30 April 1999 (10 pages)
21 January 2000	Return made up to 28/12/99; full list of members (6 pages)
21 January 2000	Return made up to 28/12/99; full list of members (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Return made up to 28/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 December 1998	Full accounts made up to 30 April 1998 (10 pages)
11 December 1998	Full accounts made up to 30 April 1998 (10 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
21 January 1998	Return made up to 28/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 November 1997	Full accounts made up to 30 April 1997 (10 pages)
14 November 1997	Full accounts made up to 30 April 1997 (10 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
22 January 1997	Return made up to 28/12/96; no change of members (9 pages)
21 November 1996	Full accounts made up to 30 April 1996 (10 pages)
21 November 1996	Full accounts made up to 30 April 1996 (10 pages)
1 March 1996	Registered office changed on 01/03/96 from: c/o coopers & lybrand 209 west george street glasgow G2 2LW (1 page)
1 March 1996	Registered office changed on 01/03/96 from: c/o coopers & lybrand 209 west george street glasgow G2 2LW (1 page)
6 February 1996	Return made up to 28/12/95; full list of members (9 pages)
6 February 1996	Return made up to 28/12/95; full list of members (9 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
7 December 1995	Full accounts made up to 30 April 1995 (10 pages)
7 December 1995	Full accounts made up to 30 April 1995 (10 pages)
13 September 1972	Certificate of incorporation (2 pages)
13 September 1972	Incorporation (12 pages)
13 September 1972	Certificate of incorporation (2 pages)
13 September 1972	Incorporation (12 pages)

Fair City Property Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland