General information

Name:

Fairwayrock Ltd

Office Address:

Bamburgh Suite, Provender House 35-37 Waterloo Quay AB11 5BS Aberdeen

Number: SC597284

Incorporation date: 2018-05-16

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Fairwayrock Limited company has been operating in this business for 6 years, as it's been founded in 2018. Started with Registered No. SC597284, Fairwayrock is a Private Limited Company located in Bamburgh Suite, Provender House, Aberdeen AB11 5BS. This business's SIC and NACE codes are 74990: Non-trading company. Sat, 30th Apr 2022 is the last time the company accounts were reported.

Craig M. and Gary H. are registered as the company's directors and have been doing everything they can to help the company for three years. Furthermore, the director's assignments are regularly backed by a secretary - Lynette M., who was officially appointed by this business in 2022.

Gary H. is the individual who controls this firm, owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Lynette M.

Role: Secretary

Appointed: 25 February 2022

Latest update: 1 April 2024

Craig M.

Role: Director

Appointed: 05 November 2021

Latest update: 1 April 2024

Gary H.

Role: Director

Appointed: 16 May 2018

Latest update: 1 April 2024

People with significant control

Gary H.
Notified on 16 May 2018
Nature of control:
over 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023-01-31 (PSC04)
filed on: 11th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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