FAIRWAY FORKLIFT LIMITED

FAIRWAY FORKLIFT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRWAY FORKLIFT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC131743
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRWAY FORKLIFT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FAIRWAY FORKLIFT LIMITED located?

    Registered Office Address
    c/o TOYOTA MATERIAL HANDLING UK LIMITED
    Unit O, Glasgow Trade Park Glasgow Business Park
    Baillieston
    G69 6GA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRWAY FORKLIFT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FAIRWAY FORKLIFT LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for FAIRWAY FORKLIFT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    4 pagesAA

    Secretary's details changed for Liam Gerald Spencer on Nov 26, 2018

    1 pagesCH03

    Secretary's details changed for Liam Gerald Spencer on Nov 26, 2018

    1 pagesCH03

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    5 pagesCS01

    Appointment of Mr Nicholas James Duckworth as a director

    2 pagesAP01

    Appointment of Mr Nicholas James Duckworth as a director on Apr 01, 2017

    2 pagesAP01

    Termination of appointment of Anthony Wallis as a director on Apr 01, 2017

    1 pagesTM01

    Accounts for a dormant company made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2016

    Statement of capital on Apr 26, 2016

    • Capital: GBP 80,000
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    4 pagesAA

    Who are the officers of FAIRWAY FORKLIFT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, Liam Gerald
    c/o Toyota Material Handling Uk Limited
    Stirling Road
    Trading Estate
    SL1 4SY Slough
    706
    Berkshire
    England
    Secretary
    c/o Toyota Material Handling Uk Limited
    Stirling Road
    Trading Estate
    SL1 4SY Slough
    706
    Berkshire
    England
    British156623550001
    DUCKWORTH, Nicholas James
    Stirling Road
    SL1 4SY Slough
    706
    Berkshire
    England
    Director
    Stirling Road
    SL1 4SY Slough
    706
    Berkshire
    England
    EnglandBritishDirector228306610001
    SPENCER, Liam Gerald
    706 Stirling Road
    SL1 4SY Slough
    Toyota Material Handling Uk Limited
    United Kingdom
    Director
    706 Stirling Road
    SL1 4SY Slough
    Toyota Material Handling Uk Limited
    United Kingdom
    United KingdomIrishNone85345050006
    BROWN, Alice Helen
    Garden Cottage
    Church Street
    PA10 2JJ Kilbarchan
    Secretary
    Garden Cottage
    Church Street
    PA10 2JJ Kilbarchan
    British1415320002
    NEWTON, David Iain
    10 St Helens Avenue
    LS16 8LR Leeds
    West Yorkshire
    Secretary
    10 St Helens Avenue
    LS16 8LR Leeds
    West Yorkshire
    British74026450002
    CORPORATE NOMINEE SECRETARIES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Secretary
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001010001
    BROWN, Frank A
    Garden Cottage
    Church Street
    PA10 2JJ Kilbarchan
    Director
    Garden Cottage
    Church Street
    PA10 2JJ Kilbarchan
    United KingdomBritishDirector978790002
    BRUCE, Robert
    8 Turnlaw
    G75 0RQ Whitehills
    East Kilbride
    Director
    8 Turnlaw
    G75 0RQ Whitehills
    East Kilbride
    BritishDirector54006280001
    FURUKAWA, Shinya
    Lindenberg 27
    Tervuren
    3080
    Belgium
    Director
    Lindenberg 27
    Tervuren
    3080
    Belgium
    JapaneseCompany Director106578060001
    HODKINSON, Stephen Richard
    27 The Drive
    Adel
    LS16 6BQ Leeds
    W Yorks
    Director
    27 The Drive
    Adel
    LS16 6BQ Leeds
    W Yorks
    EnglandBritishCompany Director50882870001
    ISHIHARA, Toshiro
    Avenue Marcel Thiry 50-4
    Woluwe St Lambert
    FOREIGN Brussels
    Belgium
    Director
    Avenue Marcel Thiry 50-4
    Woluwe St Lambert
    FOREIGN Brussels
    Belgium
    JapaneseSenior Executive116131190002
    MIURA, Osamu
    Val Des Seigneurs
    1150 Brussels
    67
    Belgium
    Director
    Val Des Seigneurs
    1150 Brussels
    67
    Belgium
    JapaneseCompany Director117901410002
    WALLIS, Anthony
    Pioneer Way
    WF10 5QG Castleford
    Toyota Material Handling Uk Limited
    West Yorkshire
    Director
    Pioneer Way
    WF10 5QG Castleford
    Toyota Material Handling Uk Limited
    West Yorkshire
    United KingdomBritishCompany Director124495110003
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    Nominee Director
    Falcon House
    24 North John Street
    L2 9RP Liverpool
    900001020001

    Who are the persons with significant control of FAIRWAY FORKLIFT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Toyota Material Handling Uk Limited
    Stirling Road
    Trading Estate
    SL1 4SY Slough
    706
    Berkshire
    England
    Jun 30, 2016
    Stirling Road
    Trading Estate
    SL1 4SY Slough
    706
    Berkshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCardiff
    Registration Number00699993
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0