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Fairfield Care Holdings (Scotland) Ltd

Fairfield Care Holdings (Scotland) Ltd is a dissolved company incorporated on 15 June 2011 with the registered office located in Glasgow, City of Glasgow. Fairfield Care Holdings (Scotland) Ltd was registered 14 years ago.
Status
Dissolved
Dissolved on 7 April 2022 (3 years ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
SC401717
Private limited company
Scottish Company
Age
14 years
Incorporated 15 June 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4th Floor, 58 Waterloo Street
Glasgow
G2 7DA
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in Scotland • Born in Nov 1969
Director • British • Lives in UK • Born in May 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Mar 2020
For period 31 Mar31 Mar 2020
Traded for 12 months
Cash in Bank
£141.47K
Decreased by £24.79K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£261.79K
Decreased by £110.79K (-30%)
Total Liabilities
-£4.02K
Increased by £1.84K (+84%)
Net Assets
£257.77K
Decreased by £112.63K (-30%)
Debt Ratio (%)
2%
Increased by 0.95% (+162%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 7 Apr 2022
Registered Address Changed
4 Years Ago on 11 Sep 2020
Confirmation Submitted
4 Years Ago on 9 Sep 2020
Shares Cancelled
5 Years Ago on 4 Sep 2020
Own Shares Purchased
5 Years Ago on 4 Sep 2020
Full Accounts Submitted
5 Years Ago on 29 Jul 2020
Mr Colin Corstorphine (PSC) Details Changed
5 Years Ago on 13 Mar 2020
Joan Mcgregor (PSC) Resigned
5 Years Ago on 13 Mar 2020
Confirmation Submitted
6 Years Ago on 28 Jun 2019
Full Accounts Submitted
6 Years Ago on 5 Jun 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 7 Apr 2022
Submitted on 7 Jan 2022
Resolutions
Submitted on 11 Sep 2020
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
Submitted on 11 Sep 2020
Confirmation statement made on 15 June 2020 with updates
Submitted on 9 Sep 2020
Cessation of Joan Mcgregor as a person with significant control on 13 March 2020
Submitted on 7 Sep 2020
Change of details for Mr Colin Corstorphine as a person with significant control on 13 March 2020
Submitted on 7 Sep 2020
Purchase of own shares.
Submitted on 4 Sep 2020
Cancellation of shares. Statement of capital on 13 March 2020
Submitted on 4 Sep 2020
Total exemption full accounts made up to 31 March 2020
Submitted on 29 Jul 2020
Repayment History
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