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FAIRFIELD CARE HOLDINGS (SCOTLAND) LTD

Company number SC401717

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
07 Jan 2022 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
11 Sep 2020 AD01 Registered office address changed from 1 George Square Castle Brae Dunfermline Fife KY11 8QF to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on 11 September 2020
11 Sep 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-09-03
09 Sep 2020 CS01 Confirmation statement made on 15 June 2020 with updates
07 Sep 2020 PSC07 Cessation of Joan Mcgregor as a person with significant control on 13 March 2020
07 Sep 2020 PSC04 Change of details for Mr Colin Corstorphine as a person with significant control on 13 March 2020
04 Sep 2020 SH06 Cancellation of shares. Statement of capital on 13 March 2020
  • GBP 50
04 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
28 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
29 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
23 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
21 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
04 Apr 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
27 Feb 2017 AA Total exemption small company accounts made up to 30 June 2016
27 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
08 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
10 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
16 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
27 Apr 2014 CH01 Director's details changed for Mr Joan Mcgregor on 1 April 2014
27 Apr 2014 CH01 Director's details changed for Mr Colin Corstorphine on 1 April 2014