Fairfield Care Scotland Ltd. Head office in Edinburgh. Check Director.

Fairfield Care Scotland Ltd, Edinburgh

Fairfield Care Scotland Ltd is a private limited company. Registered at 58 Howden Hall Road, Edinburgh EH16 6PJ, the aforementioned 17 years old company was incorporated on 2007-03-09 and is categorised as "residential care activities for the elderly and disabled" (SIC: 87300).
1 director can be found in the business: Mohammed L. (appointed on 09 July 2021). Moving to the secretaries (1 in total), we can name: Nadia L. (appointed on 09 July 2021).

About
Name: Fairfield Care Scotland Ltd
Number: SC318164
Incorporation date: 2007-03-09
End of financial year: 31 March


Address:	58 Howden Hall Road Edinburgh EH16 6PJ
SIC code:	87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Carrick Care Ltd

9 July 2021

Address	58 Howden Hall Road, Edinburgh, EH16 6PJ, Scotland
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	Scotland
Place registered	Register Of Companies, Scotland
Registration number	Sc598217
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joan M.

6 April 2016 - 9 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Colin C.

6 April 2016 - 9 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-03-31	2022-03-31	2023-03-31
Current Assets	89,191	151,899	113,862	61,943	77,722	238,588	257,952	246,164	204,825	136,194	237,975	156,553
Fixed Assets	2,366,403	2,260,644	2,172,587	2,111,139	2,061,002	1,738,933	1,666,183	1,638,650	1,624,200	1,530,852	1,491,423	1,474,402
Intangible Fixed Assets	297,083	242,083	187,083	132,083	77,083	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	1,000	1,000	1,000	-	-	-	-	-	-	-
Shareholder Funds	-41,422	-30,013	-5,742	40,605	103,379	-	-	-	-	-	-	-
Tangible Fixed Assets	2,069,320	2,018,561	1,985,504	1,979,056	1,983,919	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,051,036	1,933,343	1,841,551	1,769,111	1,865,648	1,711,305	1,677,289	1,630,588	1,579,667	1,439,838	296,090	417,755

The due date for Fairfield Care Scotland Ltd confirmation statement filing is 2024-03-06. The most recent confirmation statement was filed on 2023-02-21. The target date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

3 persons of significant control are listed in the Companies House, namely: Carrick Care Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Howden Hall Road, EH16 6PJ Edinburgh. Joan M. who has 1/2 or less of shares, 1/2 or less of voting rights. Colin C. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, February 2024 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 20th, February 2024 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 17th, November 2022 \| accounts	Free Download (10 pages)
AD01	New registered office address 58 Howden Hall Road Edinburgh EH16 6PJ. Change occurred on February 23, 2022. Company's previous address: Holyrood Business Park 146 Duddingston Road West Edinburgh EH16 4AP Scotland. filed on: 23rd, February 2022 \| address	Free Download (1 page)
AP01	On July 9, 2021 new director was appointed. filed on: 19th, July 2021 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on July 9, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 9, 2021 filed on: 19th, July 2021 \| officers	Free Download (1 page)
AD01	New registered office address Holyrood Business Park 146 Duddingston Road West Edinburgh EH16 4AP. Change occurred on July 19, 2021. Company's previous address: 1 George Square, Castle Brae Dunfermline Fife KY11 8QF. filed on: 19th, July 2021 \| address	Free Download (1 page)
AP03	Appointment (date: July 9, 2021) of a secretary filed on: 19th, July 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 15th, July 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge SC3181640010, created on July 9, 2021 filed on: 13th, July 2021 \| mortgage	Free Download (20 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 29th, June 2021 \| accounts	Free Download (12 pages)
AA01	Current accounting reference period shortened from June 30, 2021 to March 31, 2021 filed on: 18th, March 2021 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 6th, November 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 8th, January 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 14th, February 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 27th, February 2017 \| accounts	Free Download (9 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2016 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, October 2016 \| mortgage	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2016 filed on: 24th, March 2016 \| annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2016: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 8th, February 2016 \| accounts	Free Download (9 pages)
MR01	Registration of charge SC3181640007, created on September 9, 2015 filed on: 18th, September 2015 \| mortgage	Free Download (11 pages)
MR01	Registration of charge SC3181640008, created on September 17, 2015 filed on: 18th, September 2015 \| mortgage	Free Download (7 pages)
MR01	Registration of charge SC3181640009, created on September 17, 2015 filed on: 18th, September 2015 \| mortgage	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 14th, September 2015 \| mortgage	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 9, 2015 filed on: 7th, April 2015 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 10th, March 2015 \| accounts	Free Download (9 pages)
CH01	On April 1, 2014 director's details were changed filed on: 27th, April 2014 \| officers	Free Download (2 pages)
CH01	On April 1, 2014 director's details were changed filed on: 27th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2014 filed on: 7th, April 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on April 7, 2014: 1000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 17th, March 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2013 filed on: 12th, April 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 12th, February 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2012 filed on: 13th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 11th, January 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2011 filed on: 12th, April 2011 \| annual return	Free Download (4 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 12th, October 2010 \| accounts	Free Download (7 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 18th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 9, 2010 filed on: 18th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 26th, February 2010 \| accounts	Free Download (8 pages)
SH01	Capital declared on October 14, 2009: 998.00 GBP filed on: 19th, November 2009 \| capital	Free Download (2 pages)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 18th, March 2009 \| officers	Free Download (1 page)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 4th, November 2008 \| accounts	Free Download (7 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 6 filed on: 2nd, October 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 5 filed on: 25th, September 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 4 filed on: 25th, September 2008 \| mortgage	Free Download (3 pages)
410(Scot)	Particulars of a mortgage or charge / charge no: 3 filed on: 24th, September 2008 \| mortgage	Free Download (3 pages)
363a	Period up to April 4, 2008 - Annual return with full member list filed on: 4th, April 2008 \| annual return	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 25th, August 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 25th, August 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, August 2007 \| mortgage	Free Download (3 pages)
410(Scot)	Partic of mort/charge ***** filed on: 3rd, August 2007 \| mortgage	Free Download (3 pages)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/08 to 30/06/08 filed on: 3rd, May 2007 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 9th, March 2007 \| incorporation	Free Download (17 pages)

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