Fairways (GM) Ltd.

Company Name	Fairways (GM) Ltd.
Directors	David Alexander Rae and Alistair Rae
Company Status	Active
Company Number	SC263116
Category	Private Limited Company
Incorporation Date	9 February 2004(20 years, 3 months ago)
Previous Name	Fairways Grass Machinery Limited

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 February 2004(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

Director Name	Alistair Rae
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 September 2004(6 months, 3 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
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(3 years, 5 months 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	09 February 2004(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	76 Neilston Road Uplawmoor Glasgow G78 4AF Scotland

Director Name	William Smith
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2005(1 year, 8 months after company formation)
Appointment Duration	10 years, 1 month (resigned 09 December 2015)
Role	Sales Director
Country of Residence	Scotland
Correspondence Address	West Yonderton Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 February 2004(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	09 February 2004(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	fairwaysgm.com
Telephone	0800 0281700
Telephone region	Freephone

Location

Registered Address	West Yonderton, Walkinshaw Road Inchinnan Renfrew Renfrewshire PA4 9LP Scotland
Constituency	Paisley and Renfrewshire North
Ward	Paisley North West
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Fairways Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,890,523
Gross Profit	£1,393,239
Net Worth	£251,877
Cash	£3,612
Current Liabilities	£4,189,528

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	Small
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 4 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Charges

19 July 2013	Delivered on: 22 July 2013 Persons entitled: Societe Generale Equipment Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
9 December 2004	Delivered on: 24 December 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: West yonderton, walkinshaw road, inchinnan, renfrew. Outstanding
30 September 2004	Delivered on: 7 October 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

9 February 2021	Confirmation statement made on 9 February 2021 with updates (4 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (11 pages)
14 February 2020	Confirmation statement made on 9 February 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
11 February 2019	Confirmation statement made on 9 February 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
12 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
1 October 2016	Accounts for a medium company made up to 31 December 2015 (20 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
15 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (5 pages)
10 December 2015	Termination of appointment of William Smith as a director on 9 December 2015 (1 page)
10 December 2015	Termination of appointment of William Smith as a director on 9 December 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
3 October 2015	Full accounts made up to 31 December 2014 (18 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
10 February 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 1 (6 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
24 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (6 pages)
11 February 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 1 (6 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
1 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
22 July 2013	Registration of charge 2631160003 (17 pages)
22 July 2013	Registration of charge 2631160003 (17 pages)
23 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 9 February 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 October 2012	Accounts for a small company made up to 31 December 2011 (7 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 Alistair Rae 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	Director's details changed for Alistair Rae on 22 May 2012 (3 pages)
29 May 2012	Director's details changed for William Smith on 25 May 2012 (3 pages)
29 May 2012	Director's details changed for William Smith on 25 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)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (6 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
21 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 9 February 2011 with a full list of shareholders (6 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
22 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 February 2010	Director's details changed for Alistair Rae on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for William Smith on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for Alistair Rae on 26 February 2010 (2 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 9 February 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for William Smith on 26 February 2010 (2 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
3 September 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
20 March 2009	Return made up to 09/02/09; full list of members (4 pages)
20 March 2009	Return made up to 09/02/09; full list of members (4 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
31 July 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
11 February 2008	Return made up to 09/02/08; full list of members (3 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
10 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
12 July 2007	Secretary resigned (1 page)
12 July 2007	New secretary appointed (2 pages)
14 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 March 2007	Return made up to 09/02/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
16 February 2007	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
11 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 January 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
12 January 2006	Accounts for a small company made up to 31 July 2005 (8 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 August 2005	Accounting reference date extended from 31/12/04 to 31/07/05 (1 page)
11 August 2005	Accounting reference date extended from 31/12/04 to 31/07/05 (1 page)
24 March 2005	Return made up to 09/02/05; full list of members (7 pages)
24 March 2005	Return made up to 09/02/05; full list of members (7 pages)
24 December 2004	Partic of mort/charge * (3 pages)
24 December 2004	Partic of mort/charge * (3 pages)
7 October 2004	Partic of mort/charge * (6 pages)
7 October 2004	Partic of mort/charge * (6 pages)
7 September 2004	New director appointed (2 pages)
7 September 2004	New director appointed (2 pages)
12 August 2004	Company name changed fairways grass machinery LIMITED\certificate issued on 12/08/04 (2 pages)
12 August 2004	Company name changed fairways grass machinery LIMITED\certificate issued on 12/08/04 (2 pages)
6 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
6 April 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
25 March 2004	Secretary resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Secretary resigned (1 page)
15 March 2004	New director appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New secretary appointed (2 pages)
15 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
3 March 2004	New secretary appointed (2 pages)
9 February 2004	Incorporation (17 pages)
9 February 2004	Incorporation (17 pages)

Fairways (GM) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland