Playfair Limited. Head office in Fife. Check Director.

Playfair Limited, Fife

Playfair Limited is a private limited company. Registered at 2 Playfair Terrace, St. Andrews, Fife KY16 9HX, the above-mentioned 20 years old company was incorporated on 2003-08-08 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "hotels and similar accommodation" (SIC: 55100), "construction of commercial buildings" (SIC: 41201).
2 directors can be found in this company: Bernard E. (appointed on 24 October 2022), Eunan D. (appointed on 24 October 2022).

About
Name: Playfair Limited
Number: SC253997
Incorporation date: 2003-08-08
End of financial year: 31 March


Address:	2 Playfair Terrace St. Andrews Fife KY16 9HX
SIC code:	68209 - Other letting and operating of own or leased real estate 55100 - Hotels and similar accommodation 41201 - Construction of commercial buildings

Company staff

People with significant control

Playfair Topco Limited

24 October 2022

Address	2 Downshire Road, Holywood, BT18 9LU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni658641
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eliza M.

6 April 2016 - 24 October 2022

Nature of control:	25-50% shares

Roy M.

6 April 2016 - 24 October 2022

Nature of control:	25-50% shares

The target date for Playfair Limited confirmation statement filing is 2024-09-02. The last confirmation statement was filed on 2023-08-19. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Playfair Topco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Downshire Road, BT18 9LU Holywood. Eliza M. who has 1/2 or less of shares. Roy M. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, February 2024 \| accounts	Free Download (17 pages)

Type		Free download
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 23rd, February 2024 \| accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 10th, October 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 29th, December 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 21st, October 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 24th, August 2018 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 25th, October 2017 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 2nd, November 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th August 2015 filed on: 27th, August 2015 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Thursday 27th August 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 30th, July 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th August 2014 filed on: 28th, August 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 11th, July 2014 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 9th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 8th August 2013 filed on: 17th, August 2013 \| annual return	Free Download (4 pages)
SH01	30000.00 GBP is the capital in company's statement on Saturday 17th August 2013 capital
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 18th, September 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th August 2012 filed on: 24th, August 2012 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 15th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th August 2011 filed on: 5th, September 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 27th, September 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th August 2010 filed on: 23rd, August 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 28th, October 2009 \| accounts	Free Download (7 pages)
363a	Period up to Wednesday 12th August 2009 - Annual return with full member list filed on: 12th, August 2009 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2008 filed on: 16th, January 2009 \| accounts	Free Download (7 pages)
363a	Period up to Friday 22nd August 2008 - Annual return with full member list filed on: 22nd, August 2008 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, January 2008 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2007 filed on: 5th, January 2008 \| accounts	Free Download (7 pages)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 23rd August 2007 - Annual return with full member list filed on: 23rd, August 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Friday 31st March 2006 filed on: 30th, January 2007 \| accounts	Free Download (6 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
363a	Period up to Tuesday 26th September 2006 - Annual return with full member list filed on: 26th, September 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
353	Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 31st August 2005 - Annual return with full member list filed on: 31st, August 2005 \| annual return	Free Download (2 pages)
353	Location of register of members filed on: 31st, August 2005 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2004 filed on: 26th, January 2005 \| accounts	Free Download (5 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
363s	Period up to Wednesday 8th September 2004 - Annual return with full member list filed on: 8th, September 2004 \| annual return	Free Download (6 pages)
287	Registered office changed on 22/03/04 from: 16 hepburn gardens st andrews fife KY16 9DD filed on: 22nd, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 22/03/04 from: 16 hepburn gardens st andrews fife KY16 9DD filed on: 22nd, March 2004 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/04 to 31/03/04 filed on: 5th, September 2003 \| accounts	Free Download (1 page)
88(2)R	Alloted 29999 shares on Thursday 14th August 2003. Value of each share 1 £, total number of shares: 30000. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 29999 shares on Thursday 14th August 2003. Value of each share 1 £, total number of shares: 30000. filed on: 18th, August 2003 \| capital	Free Download (2 pages)
287	Registered office changed on 18/08/03 from: 90 st vincent street glasgow G2 5UQ filed on: 18th, August 2003 \| address	Free Download (1 page)
287	Registered office changed on 18/08/03 from: 90 st vincent street glasgow G2 5UQ filed on: 18th, August 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 8th, August 2003 \| incorporation	Free Download (14 pages)

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