| Company Name | Fairfield Estates (Scotland) Limited |
|---|---|
| Directors | Gordon James Campbell and David John Neilson |
| Company Status | Active |
| Company Number | SC237468 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2002(21 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Gordon James Campbell |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY Scotland |
| Director Name | David John Neilson |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 5 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY Scotland |
| Secretary Name | Gordon James Campbell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2002(3 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 6 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Skye East Kilbride G74 2BX Scotland |
| Director Name | Mr Peter Duff |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | Rockville House Glassford Strathaven Lanarkshire ML10 6TU Scotland |
| Secretary Name | Maxmac Registrations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2002(same day as company formation) |
| Correspondence Address | 100 West Regent Street Glasgow Lanarkshire G2 2QB Scotland |
Location
| Registered Address | 5 Jacobean House Glebe Street East Kilbride Glasgow G74 4LY Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | East Kilbride Central North |
Shareholders
| 50 at £1 | David J. Neilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Gordon J. Campbell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £35,923 |
| Cash | £846 |
| Current Liabilities | £18,629 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 18 July 2006 | Delivered on: 28 July 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 22 glen tennet, st leonards, east kilbride LAN58295. Outstanding |
|---|---|
| 22 September 2005 | Delivered on: 13 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 99 loch striven east kilbride. Outstanding |
| 26 April 2005 | Delivered on: 10 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 86 ness drive, east kilbride LAN54006. Outstanding |
| 15 February 2005 | Delivered on: 17 February 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37A townhead street, strathaven (title number LAN45735). Outstanding |
| 15 June 2004 | Delivered on: 21 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 39 glebe street, east kilbride. Outstanding |
| 19 May 2004 | Delivered on: 24 May 2004 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. Outstanding |
Filing History
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
|---|---|
| 19 June 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 17 June 2019 | Unaudited abridged accounts made up to 30 September 2018 (9 pages) |
| 1 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (9 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (8 pages) |
| 8 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-08
|
| 8 October 2015 | Annual return made up to 30 September 2015 with a 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 (8 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 17 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 5 October 2010 | Registered office address changed from 13 Skye, St Leonards East Kilbride Glasgow G74 2BX on 5 October 2010 (1 page) |
| 5 October 2010 | Director's details changed for Gordon James Campbell on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for David John Neilson on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 5 October 2010 | Registered office address changed from 13 Skye, St Leonards East Kilbride Glasgow G74 2BX on 5 October 2010 (1 page) |
| 5 October 2010 | Registered office address changed from 13 Skye, St Leonards East Kilbride Glasgow G74 2BX on 5 October 2010 (1 page) |
| 5 October 2010 | Director's details changed for David John Neilson on 30 September 2010 (2 pages) |
| 5 October 2010 | Director's details changed for Gordon James Campbell on 30 September 2010 (2 pages) |
| 5 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 26 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 2 September 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
| 28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 28 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 20 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 21 June 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 11 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 28 July 2006 | Partic of mort/charge * (3 pages) |
| 28 July 2006 | Partic of mort/charge * (3 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 30 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 15 March 2006 | Registered office changed on 15/03/06 from: suite one, jacobean house glebe street, east kilbride glasgow G74 4LY (1 page) |
| 15 March 2006 | Registered office changed on 15/03/06 from: suite one, jacobean house glebe street, east kilbride glasgow G74 4LY (1 page) |
| 13 October 2005 | Partic of mort/charge * (3 pages) |
| 13 October 2005 | Partic of mort/charge * (3 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 30 June 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 10 May 2005 | Partic of mort/charge * (3 pages) |
| 17 February 2005 | Partic of mort/charge * (3 pages) |
| 17 February 2005 | Partic of mort/charge * (3 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 21 June 2004 | Partic of mort/charge * (5 pages) |
| 24 May 2004 | Partic of mort/charge * (6 pages) |
| 24 May 2004 | Partic of mort/charge * (6 pages) |
| 26 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 26 November 2003 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 4 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 9 fairfield place east kilbride glasgow G74 5LP (1 page) |
| 14 August 2003 | Registered office changed on 14/08/03 from: 9 fairfield place east kilbride glasgow G74 5LP (1 page) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | Registered office changed on 29/10/02 from: 100 west regent street glasgow lanarkshire G2 2QB (1 page) |
| 29 October 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | Ad 22/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | New director appointed (2 pages) |
| 29 October 2002 | Director resigned (1 page) |
| 29 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Company name changed coburnski LIMITED\certificate issued on 28/10/02 (2 pages) |
| 28 October 2002 | Company name changed coburnski LIMITED\certificate issued on 28/10/02 (2 pages) |
| 30 September 2002 | Incorporation (18 pages) |
| 30 September 2002 | Incorporation (18 pages) |