Fairways Group Limited

Company Name	Fairways Group Limited
Director	David Alexander Rae
Company Status	Active
Company Number	SC219586
Category	Private Limited Company
Incorporation Date	25 May 2001(22 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Secretary Name	Kenneth Campbell Hodge
Nationality	British
Status	Current
Appointed	10 July 2007(6 years, 1 month after company formation)
Appointment Duration	16 years, 10 months
Role	Company Director
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Secretary Name	Alistair Rae
Nationality	British
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 Tannoch Road Uplawmoor Glasgow G78 4AD Scotland

Secretary Name	Marion Ruth Rae
Nationality	British
Status	Resigned
Appointed	29 July 2002(1 year, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 10 July 2007)
Role	Company Director
Correspondence Address	Bridgend House, 92 Neilston Road Uplawmoor Glasgow G78 4AF Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	25 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.fairways-group.co.uk

Location

Registered Address	West Yonderton Walkinshaw Road Inchinnan, Renfrew Renfrewshire PA4 9LP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	4 other UK companies use this postal address

Shareholders

85.7k at £1	David Alexander Rae 100.00% Ordinary

Financials

Year	2014
Turnover	£12,007,996
Gross Profit	£2,743,568
Net Worth	£2,892,253
Cash	£655,455
Current Liabilities	£4,385,014

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	10 April 2024 (3 weeks, 6 days ago)
Next Return Due	24 April 2025 (11 months, 3 weeks from now)

Charges

29 November 2010	Delivered on: 1 December 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at kinross business park kinross KNR2969. Outstanding
1 November 2010	Delivered on: 4 November 2010 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

22 December 2020	Group of companies' accounts made up to 31 December 2019 (31 pages)
14 May 2020	Confirmation statement made on 10 April 2020 with updates (4 pages)
3 October 2019	Group of companies' accounts made up to 31 December 2018 (28 pages)
10 April 2019	Confirmation statement made on 10 April 2019 with updates (4 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (31 pages)
16 April 2018	Confirmation statement made on 10 April 2018 with updates (4 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
19 September 2017	Group of companies' accounts made up to 31 December 2016 (32 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
10 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85,692 (4 pages)
12 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-12 GBP 85,692 (4 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
3 October 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 85,692 (4 pages)
21 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 85,692 (4 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (26 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 85,692 (4 pages)
23 April 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 85,692 (4 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
1 October 2013	Group of companies' accounts made up to 31 December 2012 (24 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
29 May 2012	Director's details changed for Mr David Alexander Rae on 22 May 2012 (3 pages)
29 May 2012	Secretary's details changed for Kenneth Campbell Hodge on 22 May 2012 (3 pages)
29 May 2012	Director's details changed for Mr David Alexander Rae on 22 May 2012 (3 pages)
29 May 2012	Secretary's details changed for Kenneth Campbell Hodge on 22 May 2012 (3 pages)
11 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
11 May 2012	Annual return made up to 10 April 2012 with a full list of shareholders (4 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
21 September 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 10 April 2011 with a full list of shareholders (4 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 November 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
22 September 2010	Group of companies' accounts made up to 31 December 2009 (25 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (4 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
20 April 2009	Return made up to 10/04/09; full list of members (3 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
23 April 2008	Return made up to 10/04/08; full list of members (3 pages)
23 April 2008	Return made up to 10/04/08; full list of members (3 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
7 August 2007	Memorandum and Articles of Association (15 pages)
7 August 2007	Memorandum and Articles of Association (15 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
27 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
3 May 2007	Return made up to 10/04/07; full list of members (6 pages)
3 May 2007	Return made up to 10/04/07; full list of members (6 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
5 September 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
13 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 April 2006	Return made up to 10/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
11 August 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
14 June 2005	Return made up to 25/05/05; full list of members (6 pages)
14 June 2005	Return made up to 25/05/05; full list of members (6 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
21 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
17 September 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 September 2004	Return made up to 25/05/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 2003	Ad 01/09/03--------- Â£ si 85662@1=85662 Â£ ic 30/85692 (2 pages)
27 October 2003	Particulars of contract relating to shares (3 pages)
27 October 2003	Particulars of contract relating to shares (3 pages)
27 October 2003	Ad 01/09/03--------- Â£ si 85662@1=85662 Â£ ic 30/85692 (2 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 October 2003	Memorandum and Articles of Association (14 pages)
6 October 2003	Memorandum and Articles of Association (14 pages)
6 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 August 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
27 May 2003	Return made up to 25/05/03; full list of members (6 pages)
27 May 2003	Return made up to 25/05/03; full list of members (6 pages)
4 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
4 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 December 2002	Accounting reference date shortened from 31/05/03 to 31/12/02 (1 page)
4 December 2002	Accounts for a dormant company made up to 31 May 2002 (1 page)
10 September 2002	Particulars of contract relating to shares (3 pages)
10 September 2002	Ad 01/07/02--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
10 September 2002	Ad 01/07/02--------- Â£ si 29@1=29 Â£ ic 1/30 (2 pages)
10 September 2002	Particulars of contract relating to shares (3 pages)
21 August 2002	Registered office changed on 21/08/02 from: west yonderton walkinshaw road inchinnan renfrew PA4 9LP (1 page)
21 August 2002	Registered office changed on 21/08/02 from: west yonderton walkinshaw road inchinnan renfrew PA4 9LP (1 page)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
1 August 2002	New secretary appointed (2 pages)
1 August 2002	Return made up to 25/05/02; full list of members 363(287) ‐ Registered office changed on 01/08/02 (6 pages)
20 June 2002	Secretary resigned (1 page)
20 June 2002	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
30 May 2001	New director appointed (2 pages)
30 May 2001	Secretary resigned (1 page)
30 May 2001	Director resigned (1 page)
30 May 2001	New secretary appointed (2 pages)
25 May 2001	Incorporation (13 pages)
25 May 2001	Incorporation (13 pages)

Fairways Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland