| Date | Description |
|---|
| 2025-03-28 |
delete person Yvonne Campbell |
| 2025-03-28 |
insert about_pages_linkeddomain tld-dev.co.uk |
| 2025-03-28 |
insert contact_pages_linkeddomain tld-dev.co.uk |
| 2025-03-28 |
insert index_pages_linkeddomain tld-dev.co.uk |
| 2025-03-28 |
insert management_pages_linkeddomain tld-dev.co.uk |
| 2025-03-28 |
insert terms_pages_linkeddomain tld-dev.co.uk |
| 2025-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/25, NO UPDATES |
| 2025-01-23 |
delete person Ryan Dickson |
| 2024-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-17 |
insert person Ashley Scott |
| 2024-07-17 |
update person_title Lorraine Hamilton: Mortgage and Protection Case Manager => Senior Administration Manager |
| 2024-06-13 |
insert alias Next Homes |
| 2024-04-17 |
delete person Declan Stark |
| 2024-04-17 |
delete person Scott Eldridge |
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/24, NO UPDATES |
| 2024-03-16 |
delete person Erin Marshall |
| 2024-03-16 |
insert person David Thomson |
| 2024-03-16 |
insert person Declan Stark |
| 2024-03-16 |
insert person Emma King |
| 2024-03-16 |
insert person Hamish Renfrew |
| 2024-03-16 |
insert person James McLeod |
| 2024-03-16 |
insert person Ryan Dickson |
| 2024-03-16 |
update person_title Lisha Moffat: Mortgage Club Manager => Senior Mortgage and Protection Adviser |
| 2023-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-27 |
update website_status FlippedRobots => OK |
| 2023-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FAIRSTONE HOLDINGS LIMITED / 19/09/2023 |
| 2023-08-30 |
update website_status OK => FlippedRobots |
| 2023-08-29 |
update statutory_documents DIRECTOR APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2023-08-29 |
update statutory_documents SECRETARY APPOINTED MR SIMON LEVICK GARTH WILSON |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN JAMIESON |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAIN JAMIESON |
| 2023-07-28 |
update person_title Lorraine Hamilton: Case Manager => Mortgage and Protection Case Manager |
| 2023-06-26 |
insert person Anna Mcintyre |
| 2023-06-26 |
insert person Erin Marshall |
| 2023-06-26 |
insert person Scott Eldridge |
| 2023-04-05 |
update statutory_documents DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 2023-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DETAILS REMOVED UNDER SECTION 1095 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/23, NO UPDATES |
| 2023-02-04 |
insert about_pages_linkeddomain fairstone.co.uk |
| 2023-02-04 |
insert contact_pages_linkeddomain fairstone.co.uk |
| 2023-02-04 |
insert index_pages_linkeddomain fairstone.co.uk |
| 2023-02-04 |
insert management_pages_linkeddomain fairstone.co.uk |
| 2023-02-04 |
insert terms_pages_linkeddomain fairstone.co.uk |
| 2022-12-02 |
delete person Cara MacLellan |
| 2022-12-02 |
delete person Leann Polson |
| 2022-12-02 |
delete person Zara Rollinson |
| 2022-11-01 |
insert person Kenny McCulley |
| 2022-06-07 |
update account_ref_month 8 => 12 |
| 2022-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents CURREXT FROM 31/08/2022 TO 31/12/2022 |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/22, WITH UPDATES |
| 2022-03-07 |
delete address ARGYLL HOUSE QUARRYWOOD COURT LIVINGSTON WEST LOTHIAN EH54 6AX |
| 2022-03-07 |
insert address 63-65 GEORGE STREET PERTH PERTHSHIRE SCOTLAND SCOTLAND PH1 5LB |
| 2022-03-07 |
update registered_address |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2022 FROM
ARGYLL HOUSE QUARRYWOOD COURT
LIVINGSTON
WEST LOTHIAN
EH54 6AX |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR IAIN ALEXANDER JAMIESON |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON TIMOTHY PILE |
| 2022-02-03 |
update statutory_documents DIRECTOR APPOINTED MR TOM TAYLOR |
| 2022-02-03 |
update statutory_documents SECRETARY APPOINTED MR IAIN ALEXANDER JAMIESON |
| 2022-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRSTONE HOLDINGS LIMITED |
| 2022-02-03 |
update statutory_documents CESSATION OF ALEXANDER CAROLL MCDONALD AS A PSC |
| 2022-02-03 |
update statutory_documents CESSATION OF JOHN GREENER AS A PSC |
| 2022-02-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALEXANDER MCDONALD |
| 2022-01-24 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update num_mort_outstanding 2 => 0 |
| 2021-12-07 |
update num_mort_satisfied 0 => 2 |
| 2021-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 01/12/2021 |
| 2021-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 01/12/2021 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-10-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-24 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/21, WITH UPDATES |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREENER / 15/07/2020 |
| 2021-03-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREENER / 15/07/2020 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 12/03/2019 |
| 2019-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GREENER / 12/03/2019 |
| 2019-03-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 12/03/2019 |
| 2019-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-05 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2018-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN GREENER / 01/03/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-02-26 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-12 => 2015-03-12 |
| 2015-06-08 |
update returns_next_due_date 2015-04-09 => 2016-04-09 |
| 2015-05-04 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-03-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-12 => 2014-03-12 |
| 2014-06-07 |
update returns_next_due_date 2014-04-09 => 2015-04-09 |
| 2014-05-15 |
update statutory_documents 12/03/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-12 => 2013-03-12 |
| 2013-06-25 |
update returns_next_due_date 2013-04-09 => 2014-04-09 |
| 2013-03-26 |
update statutory_documents 12/03/13 FULL LIST |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENER / 26/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 09/03/2013 |
| 2013-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALEXANDER CAROLL MCDONALD / 09/03/2013 |
| 2013-03-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents 12/03/12 FULL LIST |
| 2012-03-05 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-05-17 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 12/03/11 FULL LIST |
| 2010-04-27 |
update statutory_documents 12/03/10 FULL LIST |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREENER / 12/03/2010 |
| 2010-03-22 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-04-03 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ALEXANDER MCDONALD / 31/12/2007 |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 2008-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-08 |
update statutory_documents RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
52 LEITH WALK
EDINBURGH
EH6 5HW |
| 2006-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-03 |
update statutory_documents RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 2005-02-09 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2004-05-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 |
| 2004-04-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |