FAIRNORTH LIMITED

Overview

Company Name	FAIRNORTH LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC582083
Jurisdiction	Scotland
Date of Creation	Nov 21, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRNORTH LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is FAIRNORTH LIMITED located?

Registered Office Address	8 John Street G1 1JQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRNORTH LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for FAIRNORTH LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 20, 2025
Next Confirmation Statement Due	Dec 04, 2025
Next Confirmation Statement Made Up To	Nov 20, 2024
Overdue	No

What are the latest filings for FAIRNORTH LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2024	Confirmation statement made on Nov 20, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Micro company accounts made up to Nov 30, 2023	3 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 20, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Director's details changed for Mr Stuart William Wilson on Sep 07, 2023	2 pages	CH01

Nov 30, 2023	Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023	2 pages	PSC04

Aug 11, 2023	Micro company accounts made up to Nov 30, 2022	3 pages	AA

Dec 13, 2022	Secretary's details changed for Mr Stuart William Wilson on Dec 12, 2022	1 pages	CH03

Dec 12, 2022	Confirmation statement made on Nov 20, 2022 with no updates	3 pages	CS01

Nov 03, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Nov 02, 2022	2 pages	PSC04

Nov 03, 2022	Secretary's details changed for Mr Stuart William Wilson on Nov 02, 2022	1 pages	CH03

Nov 03, 2022	Secretary's details changed for Mr Stuart William Wilson on Nov 02, 2022	1 pages	CH03

Nov 02, 2022	Director's details changed for Mr Stuart William Wilson on Nov 02, 2022	2 pages	CH01

Nov 02, 2022	Change of details for Mr Stuart William Wilson as a person with significant control on Nov 02, 2022	2 pages	PSC04

Nov 02, 2022	Registered office address changed from Beech Holm Rowantreehill Road Kilmacolm PA13 4NP Scotland to 8 John Street Glasgow G1 1JQ on Nov 02, 2022	1 pages	AD01

Aug 09, 2022	Micro company accounts made up to Nov 30, 2021	3 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 20, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Micro company accounts made up to Nov 30, 2020	3 pages	AA

Nov 27, 2020	Confirmation statement made on Nov 20, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Secretary's details changed for Mr Stuart William Wilson on Oct 01, 2020	1 pages	CH03

Oct 06, 2020	Change of details for Mr Stuart William Wilson as a person with significant control on Oct 01, 2020	2 pages	PSC04

Oct 06, 2020	Registered office address changed from 3 Juniper Avenue Bridge of Weir Renfrewshire PA11 3NS United Kingdom to Beech Holm Rowantreehill Road Kilmacolm PA13 4NP on Oct 06, 2020	1 pages	AD01

Oct 06, 2020	Director's details changed for Mr Stuart William Wilson on Oct 01, 2020	2 pages	CH01

Aug 27, 2020	Micro company accounts made up to Nov 30, 2019	3 pages	AA

Nov 21, 2019	Confirmation statement made on Nov 20, 2019 with no updates	3 pages	CS01

Aug 16, 2019	Micro company accounts made up to Nov 30, 2018	2 pages	AA

View All Filings

Who are the officers of FAIRNORTH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Scotland	Nov 21, 2017		Secretary	John Street G1 1JQ Glasgow 8 Scotland						240364730001
WILSON, Stuart William John Street G1 1JQ Glasgow 8 Scotland	Nov 21, 2017		Director	John Street G1 1JQ Glasgow 8 Scotland		Scotland	British	1970-10	Chartered Surveyor	64932670015

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRNORTH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Stuart William Wilson John Street G1 1JQ Glasgow 8 Scotland	Nov 21, 2017	John Street G1 1JQ Glasgow 8 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.

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.
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