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Fair City Property Co. Limited

SC051392

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2 2 Atlantic Square, 31 York Street, Glasgow G2 8nj, G2 8NJ
Incorporated 13/09/1972

Compliance

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

41100
Development of building projects
68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Audrey Jones

director · Since 30/12/1988

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 32 other boards

Mr Peter Emerson Jones

director · Since 30/12/1988

COMPANY DIRECTOR

ENGLISH · ENGLAND

Also on 130 other boards

Mr Mark Emerson Jones

director · Since 14/04/2003

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 16 other boards

Mr Anthony Emerson Jones

director · Since 14/04/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 84 other boards

Mr Varun Maharaj

secretary · Since 26/07/2018

Audrey Jones

director

British · United Kingdom

Peter Emerson Jones

director

English · England

Anthony Emerson Jones

director · Since 14/04/2003

British · United Kingdom

Mark Emerson Jones

director · Since 14/04/2003

British · England

Varun Maharaj

secretary · Since 26/07/2018

Former

James Peter Newman

secretary · Resigned 25/05/2001

Gordon Brooke

secretary · Resigned 20/05/2004

Anne Catherine Weatherby

secretary · Resigned 26/07/2018

Persons with Significant Control

P E Jones (Properties) Limited

75–100% shares
75–100% votes

Reg: 00667252 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 24/05/2016Registered 26/05/2016

Change History

officer appointed → MAHARAJ, Varun
2026-09-09
officer appointed → JONES, Anthony Emerson
2026-09-09
officer appointed → JONES, Audrey
2026-09-09
officer appointed → JONES, Mark Emerson
2026-09-09
officer appointed → JONES, Peter Emerson
2026-09-09
status → active
2026-09-09

Active

type → ltd
2026-09-09

Private Limited Company

address line1 → 2 2 Atlantic Square
2026-09-09

2 2 ATLANTIC SQUARE

post town → Glasgow G2 8nj
2026-09-09

GLASGOW G2 8NJ

Filing History100 filings

Accounts filed

accounts with accounts type full

02/02/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type full

04/02/202520 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/02/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
AUD

auditors resignation company

03/07/20231 page · PDF
Accounts filed

accounts with accounts type full

02/02/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

05/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

03/12/202121 pages · PDF
Accounts filed

accounts with accounts type full

10/02/202120 pages · PDF
Confirmation statement

confirmation statement with no updates

07/01/20213 pages · PDF
Address changed

change registered office address company with date old address new address

15/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/01/20203 pages · PDF
Accounts filed

accounts with accounts type full

19/12/201920 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201820 pages · PDF
AP03

appoint person secretary company with name date

31/07/20182 pages · PDF
TM02

termination secretary company with name termination date

31/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20183 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201818 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201718 pages · PDF
Confirmation statement

confirmation statement with updates

10/01/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/05/201627 pages · PDF
MR04

mortgage satisfy charge full

17/05/20161 page · PDF
Accounts filed

accounts with accounts type full

03/02/201615 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/01/20167 pages · PDF
Address changed

change registered office address company with date old address new address

17/12/20152 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/01/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/01/20147 pages · PDF
Accounts filed

accounts with accounts type full

18/10/201315 pages · PDF
MR04

mortgage satisfy charge full

14/09/20133 pages · PDF
MR04

mortgage satisfy charge full

14/09/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20137 pages · PDF
Accounts filed

accounts with accounts type full

27/12/201215 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20127 pages · PDF
Director details changed

change person director company with change date

28/12/20113 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201115 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/01/20117 pages · PDF
Accounts filed

accounts with accounts type full

12/11/201015 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/01/20106 pages · PDF
Director details changed

change person director company with change date

05/01/20102 pages · PDF
Accounts filed

accounts with accounts type full

18/12/200915 pages · PDF
363a

legacy

08/01/20094 pages · PDF
Accounts filed

accounts with accounts type full

07/01/200915 pages · PDF
363a

legacy

17/01/20083 pages · PDF
Accounts filed

accounts with accounts type full

15/01/200813 pages · PDF
363s

legacy

10/01/20078 pages · PDF
410(Scot)

legacy

22/12/20063 pages · PDF
Accounts filed

accounts with accounts type full

23/11/200613 pages · PDF
RESOLUTIONS

resolution

21/09/2006PDF
MEM/ARTS

memorandum articles

13/06/20064 pages · PDF
RESOLUTIONS

resolution

13/06/20061 page · PDF
363s

legacy

16/01/20068 pages · PDF
Accounts filed

accounts with accounts type full

21/11/200510 pages · PDF
363s

legacy

21/01/20058 pages · PDF
Accounts filed

accounts with accounts type dormant

10/11/20045 pages · PDF
288a

legacy

16/07/20042 pages · PDF
288b

legacy

03/06/20041 page · PDF
363s

legacy

11/02/20048 pages · PDF
288c

legacy

10/02/20041 page · PDF
288c

legacy

06/02/20041 page · PDF
288c

legacy

06/02/20041 page · PDF
288c

legacy

05/02/20041 page · PDF
288c

legacy

29/01/20041 page · PDF
Accounts filed

accounts with accounts type full

24/12/200312 pages · PDF
RESOLUTIONS

resolution

12/11/2003PDF
RESOLUTIONS

resolution

12/11/2003PDF
RESOLUTIONS

resolution

12/11/2003PDF
RESOLUTIONS

resolution

12/11/2003PDF
RESOLUTIONS

resolution

12/11/2003PDF
RESOLUTIONS

resolution

12/11/20031 page · PDF
288a

legacy

24/04/20034 pages · PDF
288a

legacy

24/04/20034 pages · PDF
363s

legacy

28/01/20037 pages · PDF
Accounts filed

accounts with accounts type full

26/11/200212 pages · PDF
287

legacy

19/08/20021 page · PDF
AUD

auditors resignation company

13/06/20022 pages · PDF
363s

legacy

14/01/20026 pages · PDF
Accounts filed

accounts with accounts type full

20/12/200111 pages · PDF
288b

legacy

18/06/20011 page · PDF
288a

legacy

06/06/20012 pages · PDF
Accounts filed

accounts with accounts type full

10/01/200110 pages · PDF
363s

legacy

07/01/20016 pages · PDF
Accounts filed

accounts with accounts type full

10/03/200010 pages · PDF
363s

legacy

21/01/20006 pages · PDF
363s

legacy

26/01/19996 pages · PDF
Accounts filed

accounts with accounts type full

11/12/199810 pages · PDF
363s

legacy

21/01/19984 pages · PDF
Accounts filed

accounts with accounts type full

14/11/199710 pages · PDF
363s

legacy

22/01/19979 pages · PDF
Accounts filed

accounts with accounts type full

21/11/199610 pages · PDF
287

legacy

01/03/19961 page · PDF
363s

legacy

06/02/19969 pages · PDF
AUD

auditors resignation company

05/01/19961 page · PDF
Accounts filed

accounts with accounts type full

07/12/199510 pages · PDF
AUD

auditors resignation company

28/03/1995PDF