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FAIRMUIR PAVING LTD.

FAIRMUIR PAVING LTD.

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

    • Overview

    Company NameFAIRMUIR PAVING LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC544849
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAIRMUIR PAVING LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is FAIRMUIR PAVING LTD. located?

    Registered Office Address
    Riverview Business Centre, 40
    North Ellen Street
    DD3 7DH Dundee
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRMUIR PAVING LTD.?

    Previous Company Names
    Company NameFromUntil
    FAIRMUIR ROADS LTD.Sep 07, 2016Sep 07, 2016

    What are the latest accounts for FAIRMUIR PAVING LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for FAIRMUIR PAVING LTD.?

    Last Confirmation Statement Made Up ToSep 06, 2026
    Next Confirmation Statement DueSep 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 06, 2025
    OverdueNo

    What are the latest filings for FAIRMUIR PAVING LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 06, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Change of details for Mr Angus Maclachlan as a person with significant control on Apr 01, 2023

    		2 pagesPSC04

    Director's details changed for Mr Angus Maclachlan on Apr 01, 2023

    		2 pagesCH01

    Registered office address changed from 138 Nethergate Dundee DD1 4ED Scotland to Riverview Business Centre, 40 North Ellen Street Dundee DD3 7DH on Apr 26, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Confirmation statement made on Sep 06, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 06, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 06, 2017 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed fairmuir roads LTD.\certificate issued on 07/10/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 06, 2016

    		RES15

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2016

    Statement of capital on Sep 07, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of FAIRMUIR PAVING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLACHLAN, Angus
    North Ellen Street
    DD3 7DH Dundee
    Riverview Business Centre, 40
    Scotland
    		Director
    North Ellen Street
    DD3 7DH Dundee
    Riverview Business Centre, 40
    Scotland
    		ScotlandBritish136116940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRMUIR PAVING LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Maclachlan
    North Ellen Street
    DD3 7DH Dundee
    Riverview Business Centre, 40
    Scotland
    		Sep 07, 2016
    North Ellen Street
    DD3 7DH Dundee
    Riverview Business Centre, 40
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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