FAIRFIELD FILMS LIMITED
2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN AB10 1DQ- Active
- Private Limited Company
- Company No. SC585534
- Last Updated: 01 Mar 2024
Company Profile
FAIRFIELD FILMS LIMITED was incorporated on Friday, January 12, 2018 as a Private Limited Company with registered address in ABERDEEN. FAIRFIELD FILMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 9 months and 27 days.
| Name | FAIRFIELD FILMS LIMITED |
|---|---|
| Company number | SC585534 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 MARISCHAL SQUARE BROAD STREET ABERDEEN AB10 1DQ |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A C F Sports Promotions Limited Marischal Square, Broad Street, AB10 1DQ |
Dates: Tuesday, September 4, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mark Ferguson Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jason Ferguson Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Darren Ferguson Nationality: British |
Dates: Friday, January 12, 2018 - Tuesday, September 4, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 09 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FAIRFIELD FILMS LIMITED | 12 Jan 2018 |