Fairway Forklift Limited

Company Name	Fairway Forklift Limited
Directors	Liam Gerald Spencer and Nicholas James Duckworth
Company Status	Active
Company Number	SC131743
Category	Private Limited Company
Incorporation Date	9 May 1991(32 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Liam Gerald Spencer
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	16 December 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toyota Material Handling Uk Limited 706 Stirling R Slough SL1 4SY

Secretary Name	Liam Gerald Spencer
Nationality	British
Status	Current
Appointed	16 December 2010(19 years, 7 months after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	706 Stirling Road Trading Estate Slough Berkshire SL1 4SY

Director Name	Mr Nicholas James Duckworth
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(25 years, 11 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	706 Stirling Road Slough Berkshire SL1 4SY

Director Name	Frank A Brown
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Garden Cottage Church Street Kilbarchan PA10 2JJ Scotland

Secretary Name	Alice Helen Brown
Nationality	British
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Garden Cottage Church Street Kilbarchan PA10 2JJ Scotland

Director Name	Robert Bruce
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1991(1 week, 6 days after company formation)
Appointment Duration	6 years, 1 month (resigned 09 July 1997)
Role	Company Director
Correspondence Address	8 Turnlaw Whitehills East Kilbride G75 0RQ Scotland

Director Name	Shinya Furukawa
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2006(15 years, 4 months after company formation)
Appointment Duration	3 months (resigned 31 December 2006)
Role	Company Director
Correspondence Address	Lindenberg 27 Tervuren 3080 Belgium

Director Name	Mr Stephen Richard Hodkinson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	27 The Drive Adel Leeds W Yorks LS16 6BQ

Director Name	Toshiro Ishihara
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2006(15 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2008)
Role	Senior Executive
Correspondence Address	Avenue Marcel Thiry 50-4 Woluwe St Lambert Brussels Foreign

Secretary Name	David Iain Newton
Nationality	British
Status	Resigned
Appointed	01 October 2006(15 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 16 December 2010)
Role	Company Director
Correspondence Address	10 St Helens Avenue Leeds West Yorkshire LS16 8LR

Director Name	Mr Osamu Miura
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2007(15 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 October 2009)
Role	Company Director
Correspondence Address	67 Val Des Seigneurs 1150 Brussels Belgium

Director Name	Anthony Wallis
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2009(18 years, 5 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Toyota Material Handling Uk Limited Pioneer Way Castleford West Yorkshire WF10 5QG

Director Name	Corporate Nominee Services Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Secretary Name	Corporate Nominee Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1991(same day as company formation)
Correspondence Address	Falcon House 24 North John Street Liverpool L2 9RP

Contact

Website	fairwayforklifts.co.uk

Location

Registered Address	Toyota Material Handling UK Limited Unit O, Glasgow Trade Park Glasgow Business Park Baillieston Glasgow G69 6GA Scotland
Constituency	Glasgow East
Ward	Baillieston

Shareholders

80k at £1	Toyota Material Handling Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	25 April 2023 (12 months ago)
Next Return Due	9 May 2024 (2 weeks, 5 days from now)

Charges

25 April 2002	Delivered on: 30 April 2002 Satisfied on: 21 July 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 June 1996	Delivered on: 2 July 1996 Satisfied on: 15 October 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
29 July 1991	Delivered on: 1 August 1991 Satisfied on: 15 October 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

4 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
29 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
29 August 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
26 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
18 December 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
26 November 2018	Secretary's details changed for Liam Gerald Spencer on 26 November 2018 (1 page)
26 November 2018	Secretary's details changed for Liam Gerald Spencer on 26 November 2018 (1 page)
25 April 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 25 April 2017 with updates (5 pages)
3 April 2017	Appointment of Mr Nicholas James Duckworth as a director (2 pages)
3 April 2017	Appointment of Mr Nicholas James Duckworth as a director (2 pages)
1 April 2017	Termination of appointment of Anthony Wallis as a director on 1 April 2017 (1 page)
1 April 2017	Termination of appointment of Anthony Wallis as a director on 1 April 2017 (1 page)
1 April 2017	Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017 (2 pages)
1 April 2017	Appointment of Mr Nicholas James Duckworth as a director on 1 April 2017 (2 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
15 December 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 (4 pages)
26 April 2016	Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 80,000 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
4 June 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,000 (4 pages)
28 April 2015	Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 80,000 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
27 October 2014	Accounts for a dormant company made up to 31 March 2014 (4 pages)
30 April 2014	Registered office address changed from Toyota Material Handling Uk Limited, Unit O, Glasgow Trade Park, Glasgow Business Park, Baillieston Glasgow G69 6GA on 30 April 2014 (1 page)
30 April 2014	Registered office address changed from Toyota Material Handling Uk Limited, Unit O, Glasgow Trade Park, Glasgow Business Park, Baillieston Glasgow G69 6GA on 30 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O Toyota Material Handling Uk Limited Unit 0 Glasgow Trade Park Glasgow Business Park Glasgow G69 6GA on 29 April 2014 (1 page)
29 April 2014	Registered office address changed from C/O Toyota Material Handling Uk Limited Unit 0 Glasgow Trade Park Glasgow Business Park Glasgow G69 6GA on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,000 (4 pages)
29 April 2014	Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 80,000 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 25 April 2013 with a full list of shareholders (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
14 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
16 August 2012	Director's details changed for Mr Liam Gerald Spencer on 15 August 2012 (2 pages)
16 August 2012	Director's details changed for Mr Liam Gerald Spencer on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Liam Gerard Spencer on 15 August 2012 (1 page)
15 August 2012	Director's details changed for Mr Liam Gerard Spencer on 15 August 2012 (2 pages)
15 August 2012	Secretary's details changed for Liam Gerard Spencer on 15 August 2012 (1 page)
15 August 2012	Director's details changed for Mr Liam Gerard Spencer on 15 August 2012 (2 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
25 April 2012	Annual return made up to 25 April 2012 with a full list of shareholders (5 pages)
2 February 2012	Full accounts made up to 31 March 2011 (9 pages)
2 February 2012	Full accounts made up to 31 March 2011 (9 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages)
17 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
17 June 2011	Annual return made up to 25 April 2011 with a full list of shareholders (5 pages)
31 December 2010	Registered office address changed from 8 Watt Road Hillington Industrial Estate Glasgow G52 4RY on 31 December 2010 (2 pages)
31 December 2010	Appointment of Liam Gerard Spencer as a secretary (3 pages)
31 December 2010	Termination of appointment of David Newton as a secretary (2 pages)
31 December 2010	Appointment of Liam Gerard Spencer as a director (3 pages)
31 December 2010	Registered office address changed from 8 Watt Road Hillington Industrial Estate Glasgow G52 4RY on 31 December 2010 (2 pages)
31 December 2010	Appointment of Liam Gerard Spencer as a secretary (3 pages)
31 December 2010	Appointment of Liam Gerard Spencer as a director (3 pages)
31 December 2010	Termination of appointment of David Newton as a secretary (2 pages)
19 October 2010	Full accounts made up to 30 March 2010 (13 pages)
19 October 2010	Full accounts made up to 30 March 2010 (13 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 25 April 2010 with a full list of shareholders (4 pages)
3 March 2010	Termination of appointment of Stephen Hodkinson as a director (2 pages)
3 March 2010	Termination of appointment of Stephen Hodkinson as a director (2 pages)
9 February 2010	Full accounts made up to 30 March 2009 (18 pages)
9 February 2010	Full accounts made up to 30 March 2009 (18 pages)
16 October 2009	Appointment of Anthony Wallis as a director (3 pages)
16 October 2009	Appointment of Anthony Wallis as a director (3 pages)
15 October 2009	Termination of appointment of Osamu Miura as a director (2 pages)
15 October 2009	Termination of appointment of Osamu Miura as a director (2 pages)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / osamu miura / 06/11/2008 (1 page)
18 May 2009	Return made up to 25/04/09; full list of members (3 pages)
18 May 2009	Director's change of particulars / osamu miura / 06/11/2008 (1 page)
30 April 2009	Full accounts made up to 30 March 2008 (19 pages)
30 April 2009	Full accounts made up to 30 March 2008 (19 pages)
15 December 2008	Appointment terminated director toshiro ishihara (1 page)
15 December 2008	Appointment terminated director toshiro ishihara (1 page)
22 May 2008	Return made up to 25/04/08; full list of members (4 pages)
22 May 2008	Return made up to 25/04/08; full list of members (4 pages)
29 January 2008	Auditor's resignation (1 page)
29 January 2008	Auditor's resignation (1 page)
13 December 2007	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
13 December 2007	Accounting reference date extended from 30/09/07 to 30/03/08 (1 page)
5 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
5 October 2007	Accounts for a small company made up to 30 September 2006 (8 pages)
30 May 2007	Return made up to 25/04/07; full list of members (7 pages)
30 May 2007	Return made up to 25/04/07; full list of members (7 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
8 January 2007	Director resigned (1 page)
8 January 2007	New director appointed (2 pages)
13 October 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
13 October 2006	Accounting reference date extended from 31/05/06 to 30/09/06 (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	New director appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	New secretary appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	Secretary resigned (1 page)
13 October 2006	New director appointed (1 page)
13 October 2006	Director resigned (1 page)
27 April 2006	Return made up to 25/04/06; full list of members (6 pages)
27 April 2006	Return made up to 25/04/06; full list of members (6 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
29 March 2006	Accounts for a small company made up to 31 May 2005 (7 pages)
28 April 2005	Return made up to 25/04/05; full list of members (6 pages)
28 April 2005	Return made up to 25/04/05; full list of members (6 pages)
4 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
4 March 2005	Accounts for a small company made up to 31 May 2004 (8 pages)
30 April 2004	Full accounts made up to 31 May 2003 (18 pages)
30 April 2004	Full accounts made up to 31 May 2003 (18 pages)
15 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 April 2004	Return made up to 25/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 May 2003	Return made up to 25/04/03; full list of members (6 pages)
9 May 2003	Return made up to 25/04/03; full list of members (6 pages)
3 April 2003	Full accounts made up to 31 May 2002 (17 pages)
3 April 2003	Full accounts made up to 31 May 2002 (17 pages)
15 October 2002	Dec mort/charge * (4 pages)
15 October 2002	Dec mort/charge * (4 pages)
15 October 2002	Dec mort/charge * (4 pages)
15 October 2002	Dec mort/charge * (4 pages)
8 May 2002	Return made up to 25/04/02; full list of members (6 pages)
8 May 2002	Return made up to 25/04/02; full list of members (6 pages)
30 April 2002	Partic of mort/charge * (5 pages)
30 April 2002	Partic of mort/charge * (5 pages)
29 March 2002	Full accounts made up to 31 May 2001 (17 pages)
29 March 2002	Full accounts made up to 31 May 2001 (17 pages)
4 May 2001	Return made up to 25/04/01; full list of members (6 pages)
4 May 2001	Return made up to 25/04/01; full list of members (6 pages)
4 April 2001	Ad 31/05/00--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
4 April 2001	Ad 31/05/00--------- Â£ si 30000@1=30000 Â£ ic 50000/80000 (2 pages)
2 April 2001	Full accounts made up to 31 May 2000 (16 pages)
2 April 2001	Full accounts made up to 31 May 2000 (16 pages)
8 June 2000	Return made up to 25/04/00; full list of members (6 pages)
8 June 2000	Return made up to 25/04/00; full list of members (6 pages)
1 February 2000	Full accounts made up to 31 May 1999 (19 pages)
1 February 2000	Full accounts made up to 31 May 1999 (19 pages)
10 August 1999	Â£ nc 10000/100000 31/05/99 (1 page)
10 August 1999	Â£ nc 10000/100000 31/05/99 (1 page)
16 June 1999	Â£ ic 5612/5000 30/04/99 Â£ sr 612@1=612 (1 page)
16 June 1999	Â£ ic 5612/5000 30/04/99 Â£ sr 612@1=612 (1 page)
20 May 1999	Return made up to 25/04/99; full list of members (6 pages)
20 May 1999	Return made up to 25/04/99; full list of members (6 pages)
11 February 1999	Full accounts made up to 31 May 1998 (32 pages)
11 February 1999	Full accounts made up to 31 May 1998 (32 pages)
11 January 1999	Â£ ic 6836/6224 31/12/98 Â£ sr 612@1=612 (1 page)
11 January 1999	Â£ ic 6224/5612 31/08/98 Â£ sr 612@1=612 (1 page)
11 January 1999	Â£ ic 6224/5612 31/08/98 Â£ sr 612@1=612 (1 page)
11 January 1999	Â£ ic 6836/6224 31/12/98 Â£ sr 612@1=612 (1 page)
12 May 1998	Return made up to 25/04/98; no change of members (4 pages)
12 May 1998	Return made up to 25/04/98; no change of members (4 pages)
8 May 1998	Â£ ic 7448/6836 30/04/98 Â£ sr 612@1=612 (1 page)
8 May 1998	Â£ ic 7448/6836 30/04/98 Â£ sr 612@1=612 (1 page)
3 February 1998	Full accounts made up to 31 May 1997 (17 pages)
3 February 1998	Full accounts made up to 31 May 1997 (17 pages)
9 January 1998	Â£ ic 8724/7448 31/12/97 Â£ sr 1276@1=1276 (1 page)
9 January 1998	Â£ ic 8724/7448 31/12/97 Â£ sr 1276@1=1276 (1 page)
18 July 1997	Director resigned (1 page)
18 July 1997	Â£ ic 10000/8724 14/07/97 Â£ sr 1276@1=1276 (1 page)
18 July 1997	Â£ ic 10000/8724 14/07/97 Â£ sr 1276@1=1276 (1 page)
18 July 1997	Director resigned (1 page)
19 June 1997	Return made up to 25/04/97; no change of members (4 pages)
19 June 1997	Return made up to 25/04/97; no change of members (4 pages)
14 April 1997	Full accounts made up to 31 May 1996 (18 pages)
14 April 1997	Full accounts made up to 31 May 1996 (18 pages)
2 July 1996	Partic of mort/charge * (6 pages)
2 July 1996	Partic of mort/charge * (6 pages)
8 May 1996	Return made up to 25/04/96; full list of members (6 pages)
8 May 1996	Return made up to 25/04/96; full list of members (6 pages)
1 December 1995	Full accounts made up to 31 May 1995 (14 pages)
1 December 1995	Full accounts made up to 31 May 1995 (14 pages)
11 May 1995	Return made up to 25/04/95; no change of members (4 pages)
11 May 1995	Return made up to 25/04/95; no change of members (4 pages)
27 May 1992	Accounting reference date shortened from 30/04 to 31/05 (2 pages)
27 May 1992	Accounting reference date shortened from 30/04 to 31/05 (2 pages)
12 May 1992	Return made up to 09/05/92; full list of members (6 pages)
12 May 1992	Return made up to 09/05/92; full list of members (6 pages)
6 June 1991	New director appointed (2 pages)
6 June 1991	New director appointed (2 pages)
23 May 1991	New secretary appointed (2 pages)
23 May 1991	New secretary appointed (2 pages)
17 May 1991	Director resigned (2 pages)
17 May 1991	Director resigned (2 pages)
9 May 1991	Incorporation (16 pages)
9 May 1991	Incorporation (16 pages)

Fairway Forklift Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland