Fairways Sportsgrounds Limited

Company Name	Fairways Sportsgrounds Limited
Directors	David Trevor Gibson and David Alexander Rae
Company Status	Active
Company Number	SC314941
Category	Private Limited Company
Incorporation Date	18 January 2007(17 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	David Trevor Gibson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	West Yonderton Walkinshaw Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Director Name	Mr David Alexander Rae
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	18 January 2007(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	18 January 2007(same day as company formation)
Role	Company Director
Correspondence Address	West Yonderton Walkinshaw Inchinnan Renfrew Renfrewshire PA4 9LP Scotland

Contact

Website	fairwaysgroup.co.uk
Telephone	0141 8143355
Telephone region	Glasgow

Location

Registered Address	West Yonderton, Walkinshaw Road Inchinnan Renfrew 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	David Trevor Gibson 50.00% Ordinary B
1 at £1	Fairways Group LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	£87,312
Cash	£51,348
Current Liabilities	£232,825

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	18 January 2024 (3 months, 2 weeks ago)
Next Return Due	1 February 2025 (8 months, 4 weeks from now)

Charges

8 October 2008	Delivered on: 23 October 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

2 February 2021	Confirmation statement made on 18 January 2021 with updates (4 pages)
22 December 2020	Accounts for a small company made up to 31 December 2019 (10 pages)
25 February 2020	Confirmation statement made on 18 January 2020 with updates (4 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (10 pages)
18 January 2019	Confirmation statement made on 18 January 2019 with updates (4 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
18 January 2018	Confirmation statement made on 18 January 2018 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (11 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
1 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
18 January 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18 GBP 2 (6 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (6 pages)
19 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (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)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
21 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 2 (6 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
2 October 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
1 October 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for Mr David Alexander Rae on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for David Trevor Gibson on 23 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Kenneth Campbell Hodge on 23 May 2012 (2 pages)
28 June 2012	Secretary's details changed for Kenneth Campbell Hodge on 23 May 2012 (2 pages)
28 June 2012	Director's details changed for David Trevor Gibson on 23 May 2012 (2 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
14 February 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
4 February 2011	Annual return made up to 18 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
26 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Director's details changed for David Alexander Rae on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Alexander Rae on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Trevor Gibson on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Trevor Gibson 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 January 2009	Return made up to 18/01/09; full list of members (4 pages)
20 January 2009	Return made up to 18/01/09; full list of members (4 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 October 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
20 August 2008	Accounting reference date shortened from 31/01/2008 to 31/12/2007 (1 page)
20 August 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 February 2008	Ad 27/06/07--------- Â£ si 1@1 (2 pages)
14 February 2008	Ad 27/06/07--------- Â£ si 1@1 (2 pages)
5 February 2008	Return made up to 18/01/08; full list of members (2 pages)
5 February 2008	Return made up to 18/01/08; full list of members (2 pages)
13 July 2007	Memorandum and Articles of Association (14 pages)
13 July 2007	Memorandum and Articles of Association (14 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
12 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 January 2007	Incorporation (17 pages)
18 January 2007	Incorporation (17 pages)

Fairways Sportsgrounds Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland