FAIRWAYS SPORTSGROUNDS LIMITED
Overview
| Company Name | FAIRWAYS SPORTSGROUNDS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC314941 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRWAYS SPORTSGROUNDS LIMITED?
- Landscape service activities (81300) / Administrative and support service activities
Where is FAIRWAYS SPORTSGROUNDS LIMITED located?
| Registered Office Address | 1 Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAIRWAYS SPORTSGROUNDS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FAIRWAYS SPORTSGROUNDS LIMITED?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for FAIRWAYS SPORTSGROUNDS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||||||
Registration of charge SC3149410003, created on Apr 30, 2025 | 24 pages | MR01 | ||||||
Second filing for the appointment of John Allan Angus Macleod as a director | 3 pages | RP04AP01 | ||||||
Registration of charge SC3149410002, created on Apr 30, 2025 | 14 pages | MR01 | ||||||
Registered office address changed from West Yonderton, Walkinshaw Road Inchinnan Renfrew PA4 9LP to 1 Simonsburn Road Loreny Industrial Estate Kilmarnock KA1 5LA on May 12, 2025 | 1 pages | AD01 | ||||||
Appointment of John Allan Angus Macleod as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
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Appointment of Mr Duncan Grant Yates as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||
Notification of Sportsground Holdings Ltd as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||
Termination of appointment of David Alexander Rae as a director on Apr 30, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Kenneth Campbell Hodge as a secretary on Apr 30, 2025 | 1 pages | TM02 | ||||||
Cessation of Fairways Group Limited as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||
Termination of appointment of David Trevor Gibson as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Jan 18, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 10 pages | AA | ||||||
Confirmation statement made on Jan 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Jan 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 10 pages | AA | ||||||
Confirmation statement made on Jan 18, 2022 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Jan 18, 2021 with updates | 4 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2019 | 10 pages | AA | ||||||
Confirmation statement made on Jan 18, 2020 with updates | 4 pages | CS01 | ||||||
Who are the officers of FAIRWAYS SPORTSGROUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLEOD, John Allan Angus | Director | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | United Kingdom | British | Director | 323203010001 | ||||
| YATES, Duncan Grant | Director | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | Scotland | British | Director | 242625650002 | ||||
| HODGE, Kenneth Campbell | Secretary | Walkinshaw Inchinnan PA4 9LP Renfrew West Yonderton Renfrewshire Scotland | British | 122943870001 | ||||||
| GIBSON, David Trevor | Director | Walkinshaw Inchinnan PA4 9LP Renfrew West Yonderton Renfrewshire Scotland | Scotland | British | Company Director | 108356810001 | ||||
| RAE, David Alexander | Director | Walkinshaw Road Inchinnan PA4 9LP Renfrew West Yonderton Renfrewshire Scotland | United Kingdom | British | Company Director | 3812870007 |
Who are the persons with significant control of FAIRWAYS SPORTSGROUNDS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sportsground Holdings Ltd | Apr 30, 2025 | Simonsburn Road Loreny Industrial Estate KA1 5LA Kilmarnock 1 Scotland | No | ||||||||||
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Natures of Control
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| Fairways Group Limited | Apr 06, 2016 | Walkinshaw Road PA4 9LP Inchinnan West Yonderton Renfrewshire United Kingdom | Yes | ||||||||||
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Natures of Control
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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