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FAIRFIELD LANDCO LTD

Company number SC421805

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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)
31 Jan 2017 AA Micro company accounts made up to 30 April 2016
13 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
16 Feb 2016 AD01 Registered office address changed from 121 Moffat Street Glasgow G5 0nd to 121 Moffat Street Glasgow G5 0nd on 16 February 2016
17 Dec 2015 TM01 Termination of appointment of Brendan Douglas Mcnulty as a director on 14 December 2015
17 Dec 2015 TM01 Termination of appointment of Stephen Alexander Usher as a director on 14 December 2015
27 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AA Total exemption small company accounts made up to 30 April 2014
16 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,000
28 Jan 2015 AP01 Appointment of Ms Lynsey Melville as a director on 27 January 2015
10 Sep 2014 AP01 Appointment of Mr Brendan Mcnulty as a director on 9 September 2014
10 Sep 2014 AD01 Registered office address changed from 161 Glasgow Road East Kilbride Glasgow Lanarkshire G74 4PA to 121 Moffat Street Glasgow G5 0ND on 10 September 2014
13 May 2014 CERTNM Company name changed sum bet LTD\certificate issued on 13/05/14
  • RES15 ‐ Change company name resolution on 2014-05-07
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
12 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)