FAIRWAYS GROUP LIMITED

West Yonderton West Yonderton, Inchinnan, Renfrew, PA4 9LP, Renfrewshire
StatusACTIVE
Company No.SC219586
CategoryPrivate Limited Company
Incorporated25 May 2001
Age23 years, 5 days
JurisdictionScotland

SUMMARY

FAIRWAYS GROUP LIMITED is an active private limited company with number SC219586. It was incorporated 23 years, 5 days ago, on 25 May 2001. The company address is West Yonderton West Yonderton, Inchinnan, Renfrew, PA4 9LP, Renfrewshire.



Company Fillings

Confirmation statement with no updates

Date: 10 Apr 2024

Action Date: 10 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-10

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Accounts with accounts type group

Date: 24 Aug 2023

Action Date: 31 Dec 2022

Category: Accounts

Type: AA

Made up date: 2022-12-31

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Confirmation statement with no updates

Date: 12 Apr 2023

Action Date: 10 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-10

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Accounts with accounts type group

Date: 27 Sep 2022

Action Date: 31 Dec 2021

Category: Accounts

Type: AA

Made up date: 2021-12-31

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Confirmation statement with no updates

Date: 12 Apr 2022

Action Date: 10 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-10

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Accounts with accounts type group

Date: 01 Oct 2021

Action Date: 31 Dec 2020

Category: Accounts

Type: AA

Made up date: 2020-12-31

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Confirmation statement with updates

Date: 14 Apr 2021

Action Date: 10 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-10

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Accounts with accounts type group

Date: 22 Dec 2020

Action Date: 31 Dec 2019

Category: Accounts

Type: AA

Made up date: 2019-12-31

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Confirmation statement with updates

Date: 14 May 2020

Action Date: 10 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-10

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Accounts with accounts type group

Date: 03 Oct 2019

Action Date: 31 Dec 2018

Category: Accounts

Type: AA

Made up date: 2018-12-31

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Confirmation statement with updates

Date: 10 Apr 2019

Action Date: 10 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-10

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Accounts with accounts type group

Date: 04 Oct 2018

Action Date: 31 Dec 2017

Category: Accounts

Type: AA

Made up date: 2017-12-31

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Confirmation statement with updates

Date: 16 Apr 2018

Action Date: 10 Apr 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-04-10

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Accounts with accounts type group

Date: 19 Sep 2017

Action Date: 31 Dec 2016

Category: Accounts

Type: AA

Made up date: 2016-12-31

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Confirmation statement with updates

Date: 10 Apr 2017

Action Date: 10 Apr 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-04-10

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Accounts with accounts type group

Date: 01 Oct 2016

Action Date: 31 Dec 2015

Category: Accounts

Type: AA

Made up date: 2015-12-31

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Annual return company with made up date full list shareholders

Date: 12 Apr 2016

Action Date: 10 Apr 2016

Category: Annual-return

Type: AR01

Made up date: 2016-04-10

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Accounts with accounts type group

Date: 03 Oct 2015

Action Date: 31 Dec 2014

Category: Accounts

Type: AA

Made up date: 2014-12-31

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Annual return company with made up date full list shareholders

Date: 21 Apr 2015

Action Date: 10 Apr 2015

Category: Annual-return

Type: AR01

Made up date: 2015-04-10

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Accounts with accounts type group

Date: 24 Sep 2014

Action Date: 31 Dec 2013

Category: Accounts

Type: AA

Made up date: 2013-12-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2014

Action Date: 10 Apr 2014

Category: Annual-return

Type: AR01

Made up date: 2014-04-10

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Accounts with accounts type group

Date: 01 Oct 2013

Action Date: 31 Dec 2012

Category: Accounts

Type: AA

Made up date: 2012-12-31

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Annual return company with made up date full list shareholders

Date: 23 Apr 2013

Action Date: 10 Apr 2013

Category: Annual-return

Type: AR01

Made up date: 2013-04-10

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Accounts with accounts type group

Date: 02 Oct 2012

Action Date: 31 Dec 2011

Category: Accounts

Type: AA

Made up date: 2011-12-31

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Change person secretary company with change date

Date: 29 May 2012

Action Date: 22 May 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Kenneth Campbell Hodge

Change date: 2012-05-22

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Change person director company with change date

Date: 29 May 2012

Action Date: 22 May 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-05-22

Officer name: Mr David Alexander Rae

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Annual return company with made up date full list shareholders

Date: 11 May 2012

Action Date: 10 Apr 2012

Category: Annual-return

Type: AR01

Made up date: 2012-04-10

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Accounts with accounts type group

Date: 21 Sep 2011

Action Date: 31 Dec 2010

Category: Accounts

Type: AA

Made up date: 2010-12-31

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Annual return company with made up date full list shareholders

Date: 05 May 2011

Action Date: 10 Apr 2011

Category: Annual-return

Type: AR01

Made up date: 2011-04-10

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Legacy

Date: 01 Dec 2010

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 2

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Legacy

Date: 04 Nov 2010

Category: Mortgage

Type: MG01s

Description: Particulars of a mortgage or charge / charge no: 1

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Accounts with accounts type group

Date: 22 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date full list shareholders

Date: 13 Apr 2010

Action Date: 10 Apr 2010

Category: Annual-return

Type: AR01

Made up date: 2010-04-10

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Accounts with accounts type small

Date: 03 Sep 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Legacy

Date: 20 Apr 2009

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/09; full list of members

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Accounts with accounts type small

Date: 31 Jul 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Legacy

Date: 23 Apr 2008

Category: Annual-return

Type: 363a

Description: Return made up to 10/04/08; full list of members

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Accounts with accounts type small

Date: 10 Oct 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Memorandum articles

Date: 07 Aug 2007

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 27 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 27 Jul 2007

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 12 Jul 2007

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jul 2007

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 03 May 2007

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/07; full list of members

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Accounts with accounts type small

Date: 05 Sep 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 13 Apr 2006

Category: Annual-return

Type: 363s

Description: Return made up to 10/04/06; full list of members

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Accounts with accounts type small

Date: 11 Aug 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Jun 2005

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/05; full list of members

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Accounts with accounts type small

Date: 21 Oct 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 17 Sep 2004

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/04; full list of members

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Legacy

Date: 27 Oct 2003

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 27 Oct 2003

Category: Capital

Type: 88(2)R

Description: Ad 01/09/03--------- £ si 85662@1=85662 £ ic 30/85692

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Memorandum articles

Date: 06 Oct 2003

Category: Incorporation

Type: MEM/ARTS

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Resolution

Date: 06 Oct 2003

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type small

Date: 13 Aug 2003

Action Date: 31 Dec 2002

Category: Accounts

Type: AA

Made up date: 2002-12-31

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Legacy

Date: 27 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/03; full list of members

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Accounts with accounts type dormant

Date: 04 Dec 2002

Action Date: 31 May 2002

Category: Accounts

Type: AA

Made up date: 2002-05-31

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Legacy

Date: 04 Dec 2002

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/05/03 to 31/12/02

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Legacy

Date: 10 Sep 2002

Category: Capital

Type: 88(3)

Description: Particulars of contract relating to shares

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Legacy

Date: 10 Sep 2002

Category: Capital

Type: 88(2)R

Description: Ad 01/07/02--------- £ si 29@1=29 £ ic 1/30

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Legacy

Date: 21 Aug 2002

Category: Address

Type: 287

Description: Registered office changed on 21/08/02 from: west yonderton walkinshaw road inchinnan renfrew PA4 9LP

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Legacy

Date: 01 Aug 2002

Category: Annual-return

Type: 363s

Description: Return made up to 25/05/02; full list of members

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Legacy

Date: 01 Aug 2002

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 20 Jun 2002

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 May 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 30 May 2001

Category: Officers

Type: 288b

Description: Director resigned

Documents

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Legacy

Date: 30 May 2001

Category: Officers

Type: 288a

Description: New director appointed

Documents

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Legacy

Date: 30 May 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Incorporation company

Date: 25 May 2001

Category: Incorporation

Type: NEWINC

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