FAIRHOLD OF SCOTLAND LIMITED

SC177826
GEORGE HOUSE 36 NORTH HANOVER STREET GLASGOW G1 2AD

Documents

Documents
Date Category Description Pages
10 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jun 2024 accounts Annual Accounts 6 Buy now
01 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2023 accounts Annual Accounts 6 Buy now
23 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Aug 2022 accounts Annual Accounts 6 Buy now
03 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2021 accounts Annual Accounts 6 Buy now
08 Mar 2021 officers Appointment of director (Mr Michael David Watson) 2 Buy now
02 Dec 2020 accounts Annual Accounts 6 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2019 officers Appointment of director (Mr Paul Hallam) 2 Buy now
25 Jul 2019 officers Appointment of secretary (Mr Daniel Lau) 2 Buy now
25 Jul 2019 officers Termination of appointment of secretary (Paul Hallam) 1 Buy now
25 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jan 2019 accounts Annual Accounts 6 Buy now
12 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 6 Buy now
08 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2017 accounts Annual Accounts 6 Buy now
10 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Mar 2016 accounts Annual Accounts 6 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
13 May 2015 accounts Annual Accounts 6 Buy now
17 Sep 2014 annual-return Annual Return 5 Buy now
02 Apr 2014 accounts Annual Accounts 6 Buy now
15 Aug 2013 annual-return Annual Return 5 Buy now
11 Feb 2013 accounts Annual Accounts 6 Buy now
08 Aug 2012 annual-return Annual Return 5 Buy now
27 Jul 2012 accounts Annual Accounts 6 Buy now
08 Mar 2012 officers Appointment of secretary (Paul Hallam) 2 Buy now
08 Mar 2012 officers Termination of appointment of secretary (Alan Wolfson) 1 Buy now
08 Mar 2012 officers Change of particulars for director (Mr Christopher Charles Mcgill) 2 Buy now
21 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Sep 2011 annual-return Annual Return 5 Buy now
05 Apr 2011 officers Termination of appointment of director (Ian Rapley) 1 Buy now
04 Mar 2011 accounts Annual Accounts 6 Buy now
26 Aug 2010 annual-return Annual Return 6 Buy now
28 Jul 2010 officers Appointment of director (Ian Rapley) 3 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
23 Mar 2010 officers Change of particulars for director (Mr. William Kenneth Procter) 3 Buy now
27 Oct 2009 accounts Annual Accounts 6 Buy now
20 Oct 2009 annual-return Annual Return 3 Buy now
16 Sep 2009 officers Director appointed christopher charles mcgill 1 Buy now
10 Sep 2009 officers Director's change of particulars / william proctor / 26/08/2009 1 Buy now
04 Nov 2008 accounts Annual Accounts 6 Buy now
19 Aug 2008 annual-return Return made up to 08/08/08; full list of members 3 Buy now
25 Sep 2007 accounts Annual Accounts 6 Buy now
11 Sep 2007 annual-return Return made up to 08/08/07; full list of members 2 Buy now
28 Dec 2006 officers Director's particulars changed 1 Buy now
27 Oct 2006 accounts Annual Accounts 6 Buy now
13 Sep 2006 annual-return Return made up to 08/08/06; full list of members 6 Buy now
14 Sep 2005 accounts Annual Accounts 6 Buy now
31 Aug 2005 annual-return Return made up to 08/08/05; full list of members 6 Buy now
09 Oct 2004 accounts Annual Accounts 7 Buy now
09 Sep 2004 officers Director's particulars changed 1 Buy now
17 Aug 2004 annual-return Return made up to 08/08/04; full list of members 6 Buy now
20 Nov 2003 address Registered office changed on 20/11/03 from: c/o craxton & grant ssc 1 station road bridge of weir renfrewshire PA11 3LH 1 Buy now
14 Nov 2003 mortgage Dec mort/charge ***** 4 Buy now
30 Sep 2003 address Registered office changed on 30/09/03 from: c/o craxton & grant ssc 28 high street paisley renfrewshire PA1 2BZ 1 Buy now
17 Sep 2003 accounts Annual Accounts 7 Buy now
19 Aug 2003 annual-return Return made up to 08/08/03; full list of members 6 Buy now
23 May 2003 address Registered office changed on 23/05/03 from: c/o messts burnett ws 15 montagu terrace edinburgh EH3 5QR 1 Buy now
22 Apr 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 officers New secretary appointed 2 Buy now
13 Mar 2003 officers Secretary resigned 1 Buy now
13 Feb 2003 address Registered office changed on 13/02/03 from: 28 high street paisley renfrewshire PA1 2BZ 1 Buy now
25 Sep 2002 annual-return Return made up to 08/08/02; full list of members 7 Buy now
18 Sep 2002 accounts Annual Accounts 7 Buy now
26 Feb 2002 officers New secretary appointed 1 Buy now
13 Dec 2001 annual-return Return made up to 08/08/01; full list of members 6 Buy now
30 Oct 2001 accounts Annual Accounts 6 Buy now
20 Aug 2001 officers Secretary resigned 1 Buy now
03 Aug 2001 officers New secretary appointed 2 Buy now
21 Feb 2001 resolution Resolution 1 Buy now
21 Feb 2001 capital Declaration of assistance for shares acquisition 10 Buy now
21 Feb 2001 incorporation Memorandum Articles 13 Buy now
21 Feb 2001 resolution Resolution 1 Buy now
09 Feb 2001 mortgage Partic of mort/charge ***** 6 Buy now
28 Oct 2000 annual-return Return made up to 08/08/00; full list of members 6 Buy now
19 Sep 2000 accounts Annual Accounts 6 Buy now
05 Jun 2000 officers New secretary appointed 2 Buy now
05 Jun 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 officers Secretary resigned 1 Buy now
19 Apr 2000 officers New secretary appointed 2 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
12 Apr 2000 officers Director resigned 1 Buy now
21 Dec 1999 officers Director resigned 1 Buy now
21 Dec 1999 officers New secretary appointed 1 Buy now
08 Dec 1999 annual-return Return made up to 08/08/99; no change of members 4 Buy now
04 Nov 1999 accounts Annual Accounts 6 Buy now
28 Oct 1999 officers New director appointed 2 Buy now
28 Oct 1999 officers New director appointed 2 Buy now
07 Sep 1999 officers Director resigned 1 Buy now
11 Nov 1998 officers New secretary appointed 2 Buy now
11 Nov 1998 officers Secretary resigned 1 Buy now
15 Sep 1998 officers New director appointed 3 Buy now
05 Aug 1998 annual-return Return made up to 08/08/98; full list of members 6 Buy now
08 May 1998 accounts Accounting reference date extended from 31/08/98 to 31/12/98 1 Buy now