FAIRVIEW (KIRKCALDY) LIMITED

FAIRVIEW (KIRKCALDY) LIMITED

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

    Company NameFAIRVIEW (KIRKCALDY) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC582909
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FAIRVIEW (KIRKCALDY) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is FAIRVIEW (KIRKCALDY) LIMITED located?

    Registered Office Address
    8 John Street
    G1 1JQ Glasgow
    Lanarkshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRVIEW (KIRKCALDY) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FAIRVIEW (KIRKCALDY) LIMITED?

    Last Confirmation Statement Made Up ToNov 27, 2026
    Next Confirmation Statement DueDec 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 27, 2025
    OverdueNo

    What are the latest filings for FAIRVIEW (KIRKCALDY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 27, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 27, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr Stuart William Wilson on Sep 07, 2023

    2 pagesCH01

    Change of details for Mr Stuart William Wilson as a person with significant control on Sep 07, 2023

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 27, 2022 with updates

    4 pagesCS01

    Change of details for Mr Stuart William Wilson as a person with significant control on Dec 12, 2022

    2 pagesPSC04

    Director's details changed for Mr Stuart William Wilson on Dec 12, 2022

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Termination of appointment of Alan Gillies Macdonald as a director on Mar 28, 2022

    1 pagesTM01

    Cessation of Alan Gillies Macdonald as a person with significant control on Feb 08, 2022

    1 pagesPSC07

    Confirmation statement made on Nov 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Termination of appointment of Stephen Mooney as a secretary on Jul 31, 2019

    1 pagesTM02

    Confirmation statement made on Nov 30, 2018 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Change of share class name or designation

    2 pagesSH08

    Registration of charge SC5829090002, created on Jan 30, 2018

    23 pagesMR01

    Who are the officers of FAIRVIEW (KIRKCALDY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Stuart William
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    ScotlandBritish64932670015
    MOONEY, Stephen
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Secretary
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    240762390001
    MACDONALD, Alan Gillies
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Director
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    ScotlandBritish82360002

    Who are the persons with significant control of FAIRVIEW (KIRKCALDY) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Gillies Macdonald
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Dec 01, 2017
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Stuart William Wilson
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    Dec 01, 2017
    John Street
    G1 1JQ Glasgow
    8
    Lanarkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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