Fair City Precast Limited

Company Name	Fair City Precast Limited
Directors	David James Oliphant and Gordon Scott Saunders
Company Status	Active
Company Number	SC078774
Category	Private Limited Company
Incorporation Date	20 May 1982(41 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr David James Oliphant
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 February 2010(27 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Ladeside St Catherines Road Perth PH1 5RY Scotland

Director Name	Mr Gordon Scott Saunders
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 June 2011(29 years, 1 month after company formation)
Appointment Duration	12 years, 10 months
Role	Sales & Technical Director
Country of Residence	United Kingdom
Correspondence Address	Ladeside St Catherines Road Perth PH1 5RY Scotland

Director Name	Fiona Armstrong
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1996)
Role	Bank Clerkess
Correspondence Address	1 Boniface Road Invergowrie Perthshire DD2 5DW Scotland

Director Name	Mr Douglas Copland
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1996)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Graybank Road Perth PH2 0LW Scotland

Secretary Name	Fiona Armstrong
Nationality	British
Status	Resigned
Appointed	31 December 1988(6 years, 7 months after company formation)
Appointment Duration	7 years, 3 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	1 Boniface Road Invergowrie Perthshire DD2 5DW Scotland

Director Name	David Angus Oliphant
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1996(13 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 February 2010)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Tree Tops, Woodlands Markinch Fife KY7 6HE Scotland

Secretary Name	Mary Gilmour Oliphant
Nationality	British
Status	Resigned
Appointed	19 April 1996(13 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 16 February 2010)
Role	Company Director
Correspondence Address	Treetops Woodlands Markinch Glenrothes Fife KY7 6HE Scotland

Contact

Website	www.faircityprecast.co.uk

Location

Registered Address	Ladeside St Catherines Road Perth PH1 5RY Scotland
Constituency	Perth and North Perthshire
Ward	Perth City North
Address Matches	3 other UK companies use this postal address

Shareholders

3 at £1	Mary Oliphant 6.67% Ordinary
20 at £1	David J. Oliphant 44.44% Ordinary
17 at £1	Gordon Sauders 37.78% Ordinary
5 at £1	David Oliphant 11.11% Ordinary

Financials

Year	2014
Net Worth	£50,814
Cash	£10,423
Current Liabilities	£252,692

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	14 December 2023 (4 months, 2 weeks ago)
Next Return Due	28 December 2024 (8 months from now)

Charges

25 July 2014	Delivered on: 28 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

15 December 2020	Confirmation statement made on 14 December 2020 with no updates (3 pages)
14 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
6 January 2020	Confirmation statement made on 14 December 2019 with no updates (3 pages)
5 December 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 December 2018	Confirmation statement made on 14 December 2018 with no updates (3 pages)
26 November 2018	Micro company accounts made up to 31 March 2018 (4 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
14 December 2017	Confirmation statement made on 14 December 2017 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 14 December 2016 with updates (5 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45 (3 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 45 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 45 (3 pages)
15 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 45 (3 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 September 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 July 2014	Registration of charge SC0787740001, created on 25 July 2014 (8 pages)
28 July 2014	Registration of charge SC0787740001, created on 25 July 2014 (8 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 45 (3 pages)
16 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 45 (3 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
13 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
17 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
31 August 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (3 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 45 (3 pages)
17 October 2011	Statement of capital following an allotment of shares on 30 September 2011 GBP 45 (3 pages)
11 July 2011	Appointment of Mr Gordon Scott Saunders as a director (2 pages)
11 July 2011	Appointment of Mr Gordon Scott Saunders as a director (2 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
10 January 2011	Annual return made up to 14 December 2010 with a full list of shareholders (3 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
19 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
9 March 2010	Purchase of own shares. (3 pages)
9 March 2010	Purchase of own shares. (3 pages)
9 March 2010	Purchase of own shares. (3 pages)
9 March 2010	Purchase of own shares. (3 pages)
19 February 2010	Termination of appointment of Mary Oliphant as a secretary (1 page)
19 February 2010	Termination of appointment of Mary Oliphant as a secretary (1 page)
19 February 2010	Appointment of Mr David James Oliphant as a director (2 pages)
19 February 2010	Termination of appointment of David Oliphant as a director (1 page)
19 February 2010	Appointment of Mr David James Oliphant as a director (2 pages)
19 February 2010	Termination of appointment of David Oliphant as a director (1 page)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
18 December 2009	Director's details changed for David Angus Oliphant on 18 December 2009 (2 pages)
18 December 2009	Director's details changed for David Angus Oliphant on 18 December 2009 (2 pages)
18 December 2009	Annual return made up to 14 December 2009 with a full list of shareholders (4 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
17 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
16 December 2008	Return made up to 14/12/08; full list of members (3 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
9 October 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 December 2007	Return made up to 14/12/07; full list of members (3 pages)
21 December 2007	Return made up to 14/12/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: 66 tay street perth PH2 8RA (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 66 tay street perth PH2 8RA (1 page)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
24 September 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
22 December 2006	Return made up to 14/12/06; full list of members (6 pages)
22 December 2006	Return made up to 14/12/06; full list of members (6 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
22 June 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 December 2005	Return made up to 14/12/05; full list of members (6 pages)
21 December 2005	Return made up to 14/12/05; full list of members (6 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
12 January 2005	Return made up to 20/12/04; full list of members (6 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
11 October 2004	Total exemption small company accounts made up to 31 March 2004 (3 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
10 January 2004	Return made up to 31/12/03; full list of members (6 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
19 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
24 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
21 December 2001	Return made up to 31/12/01; full list of members (6 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
13 September 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
29 December 2000	Return made up to 31/12/00; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
7 January 2000	Return made up to 31/12/99; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
10 November 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
29 December 1998	Return made up to 31/12/98; no change of members (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
24 November 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
7 November 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
30 December 1996	Return made up to 31/12/96; full list of members (6 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
19 September 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
7 June 1996	Secretary resigned;director resigned (2 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	New secretary appointed (2 pages)
7 June 1996	Secretary resigned;director resigned (2 pages)
7 June 1996	Director resigned (3 pages)
7 June 1996	New director appointed (2 pages)
7 June 1996	Director resigned (3 pages)
7 June 1996	New secretary appointed (2 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)
23 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)

Fair City Precast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland