FAIRWAYS LEISURE GROUP LIMITED

Overview

Company Name	FAIRWAYS LEISURE GROUP LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC074114
Jurisdiction	Scotland
Date of Creation	Mar 06, 1981

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FAIRWAYS LEISURE GROUP LIMITED?

Public houses and bars (56302) / Accommodation and food service activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is FAIRWAYS LEISURE GROUP LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FAIRWAYS LEISURE GROUP LIMITED?

Previous Company Names
Company Name	From	Until
M T MACKENZIE & CO LIMITED	Mar 06, 1981	Mar 06, 1981

What are the latest accounts for FAIRWAYS LEISURE GROUP LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jul 31, 2020
Next Accounts Due On	Apr 30, 2021
Last Accounts
Last Accounts Made Up To	Jul 31, 2019

What is the status of the latest confirmation statement for FAIRWAYS LEISURE GROUP LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 08, 2021
Next Confirmation Statement Due	Dec 22, 2021
Next Confirmation Statement Made Up To	Dec 08, 2020
Overdue	Yes

What are the latest filings for FAIRWAYS LEISURE GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 11, 2021

Registered office address changed from Castleheather Inverness Highland IV2 6AA to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Oct 11, 2021

2 pages

AD01

Oct 07, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 24, 2021	LRESSP

Sep 10, 2021

Compulsory strike-off action has been discontinued

1 pages

DISS40

Aug 17, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2021

Confirmation statement made on Dec 08, 2020 with no updates

3 pages

CS01

Oct 05, 2020

Total exemption full accounts made up to Jul 31, 2019

10 pages

Feb 29, 2020

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 26, 2020

Confirmation statement made on Dec 08, 2019 with updates

4 pages

CS01

Feb 25, 2020

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 02, 2019

Satisfaction of charge SC0741140011 in full

1 pages

MR04

Sep 20, 2019

Termination of appointment of Torquil Farquhar Macleod as a secretary on Sep 20, 2019

1 pages

TM02

Sep 20, 2019

Termination of appointment of Daniel Manuel Macangus as a director on Sep 20, 2019

1 pages

TM01

Sep 12, 2019

Previous accounting period extended from Jan 31, 2019 to Jul 31, 2019

1 pages

AA01

Jul 04, 2019

Satisfaction of charge SC0741140013 in full

1 pages

MR04

Jul 03, 2019

Satisfaction of charge SC0741140014 in full

1 pages

MR04

Jul 03, 2019

Satisfaction of charge SC0741140015 in full

1 pages

MR04

Jan 23, 2019

Registration of charge SC0741140015, created on Jan 10, 2019

5 pages

MR01

Jan 20, 2019

Confirmation statement made on Dec 08, 2018 with no updates

3 pages

CS01

Jan 09, 2019

Registration of charge SC0741140014, created on Dec 21, 2018

15 pages

MR01

Dec 05, 2018

Total exemption full accounts made up to Jan 31, 2018

9 pages

Nov 16, 2018

Termination of appointment of Neil David Hampton as a director on Nov 07, 2018

1 pages

TM01

Aug 18, 2018

Registration of charge SC0741140013, created on Aug 16, 2018

8 pages

MR01

Jan 23, 2018

Total exemption full accounts made up to Jan 31, 2017

12 pages

Jan 13, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

View All Filings

Who are the officers of FAIRWAYS LEISURE GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACKENZIE, Amelia Ann Castleheather House Castleheather IV2 6AA Inverness Highland	May 17, 2001		Director	Castleheather House Castleheather IV2 6AA Inverness Highland	United Kingdom	British	1963-2	Manager	76159050002
MACKENZIE, Michael Turner Castle Heather Farm IV2 6AA Inverness		Dec 07, 1993	Secretary	Castle Heather Farm IV2 6AA Inverness		British			179910001
MACLEOD, Torquil Farquhar Argyle Street IV2 3BD Inverness 63a Highland Scotland	Dec 03, 2001	Sep 20, 2019	Secretary	Argyle Street IV2 3BD Inverness 63a Highland Scotland		British		Solicitor	80430520001
INNES & MACKAY LIMITED Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness	Dec 07, 1993	Dec 03, 2001	Secretary	Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness					110941120001
CROOK, Christopher Stuart 18 Green Drive IV2 4EU Inverness Inverness Shire	Nov 23, 1996	May 17, 2001	Director	18 Green Drive IV2 4EU Inverness Inverness Shire		British	1959-4	Hairdresser	5954340001
HAMPTON, Neil David 79 Ardness Place IV2 4PE Inverness Inverness Shire	May 01, 2007	Nov 07, 2018	Director	79 Ardness Place IV2 4PE Inverness Inverness Shire	Scotland	British	1967-3	Marketing	121800990001
MACANGUS, Daniel Manuel Castle Heather IV2 6AA Inverness Castle Heather House Scotland	May 13, 2015	Sep 20, 2019	Director	Castle Heather IV2 6AA Inverness Castle Heather House Scotland	Scotland	British	1991-10	Company Director	198180390001
MACKENZIE, Diane Joan Castle Heather Farm IV1 2AA Inverness	Jul 29, 1991	Dec 07, 1993	Director	Castle Heather Farm IV1 2AA Inverness		British	1958-2	Housewife Secretary	8871230001
MACKENZIE, Ida Winifred 11 Elm Park Island Bank Road IV2 4QN Inverness		Nov 16, 2005	Director	11 Elm Park Island Bank Road IV2 4QN Inverness		British	1915-12	Company Director	179920001
MACKENZIE, Michael Turner Castle Heather Farm IV2 6AA Inverness		May 28, 2009	Director	Castle Heather Farm IV2 6AA Inverness	Scotland	British	1953-2	Company Director	179910001
MACPHERSON, Norma Ishbel Banks 1 Lochlann Court Culloden IV1 2UF Inverness	Dec 07, 1993	Nov 23, 1996	Director	1 Lochlann Court Culloden IV1 2UF Inverness		British	1939-7	Director	37128230001
THOMPSON, Gary Bracken Brae Fassock Kiltarlity Inverness-Shire	Nov 23, 1996	Feb 15, 1999	Director	Bracken Brae Fassock Kiltarlity Inverness-Shire		British	1951-3	Co. Director	50407890002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRWAYS LEISURE GROUP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Amelia Ann Mackenzie 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Dec 08, 2016	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FAIRWAYS LEISURE GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 10, 2019 Delivered On Jan 23, 2019	Satisfied
	Brief description All and whole that area of ground at fairways, inverness extending in total to 62.03 hectares or thereby being the subjects currently undergoing registration in the land register of scotland under title number: INV43830.
	Persons Entitled Fairways Developments Limited
	Transactions Jan 23, 2019Registration of a charge (MR01) Jul 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Dec 21, 2018 Delivered On Jan 09, 2019	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Fairways Developments Limited
	Transactions Jan 09, 2019Registration of a charge (MR01) Jul 03, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Aug 16, 2018 Delivered On Aug 18, 2018	Satisfied
	Brief description Fairways, inverness extending to 62.03 hectares. Title number INV43830. Contains Negative Pledge: Yes
	Persons Entitled Kirkwood Homes Limited
	Transactions Aug 18, 2018Registration of a charge (MR01) Jul 04, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Apr 25, 2014 Delivered On Apr 29, 2014	Satisfied
	Brief description Fairways retail, sir walter scott drive, inverness IV2 6AA.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 29, 2014Registration of a charge (MR01) Feb 06, 2017Satisfaction of a charge (MR04)
A registered charge	Created On Feb 24, 2014 Delivered On Feb 28, 2014	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes
	Persons Entitled Bank of Scotland PLC
	Transactions Feb 28, 2014Registration of a charge (MR01) Oct 02, 2019Satisfaction of a charge (MR04)
Standard security	Created On Apr 12, 2012 Delivered On Apr 19, 2012	Satisfied	Amount secured All sums due or to become due
	Short particulars Golf clubhouse driver range offices and land at fairways castle heather inverness.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 19, 2012Registration of a charge (MG01s) Oct 15, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Oct 09, 2008 Delivered On Oct 11, 2008	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Oct 11, 2008Registration of a charge (410) Oct 14, 2013Satisfaction of a charge (MR04)
Standard security	Created On Apr 30, 2002 Delivered On May 13, 2002	Satisfied	Amount secured All sums due in terms of missives dated 22 february, 15 and 21 march 2002 or any variation or amendment thereof
	Short particulars An area of ground extending to 4 acres in the county of inverness bounded on the northwest by the southern distributor road, on the northeast by slackbuie avenue and on or towards the south by other subjects belonging to the said ua group PLC.
	Persons Entitled Ua Group PLC
	Transactions May 13, 2002Registration of a charge (410) Sep 18, 2008Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Jun 29, 1995 Delivered On Jul 07, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The steading, castle heather farm, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 07, 1995Registration of a charge (410) Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 18, 1994 Delivered On Nov 30, 1994	Satisfied	Amount secured £150,000 in terms of a personal bond dated 11/11/94
	Short particulars 3 areas of ground extending to 8 acres, 18 acres and 4 acres forming part of the lands of balloan, inverness.
	Persons Entitled Dereck Mackenzie & Co Limited
	Transactions Nov 30, 1994Registration of a charge (410) Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 18, 1994 Delivered On Nov 29, 1994	Satisfied	Amount secured All sums due and to become due in terms of a personal bond dated 21/11/85
	Short particulars Part of balloan farm, inverness extending to 113.7 acres.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Nov 29, 1994Registration of a charge (410) Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Letter of offset	Created On Sep 30, 1986 Delivered On Oct 07, 1986	Satisfied	Amount secured All sums due or to become due by caley cropcare LTD
	Short particulars The balances at credit of any accounts held by the bank in name of the company.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 1986Registration of a charge Oct 15, 2013Satisfaction of a charge (MR04)
Bond & floating charge	Created On Sep 30, 1986 Delivered On Oct 03, 1986	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 03, 1986Registration of a charge Nov 18, 1994Alteration to a floating charge (466 Scot) Dec 19, 2008Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Standard security	Created On Nov 26, 1985 Delivered On Dec 06, 1985	Satisfied	Amount secured All sums due or to become due
	Short particulars 159.60 acres forming part of the farm and lands of balloan inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 06, 1985Registration of a charge Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Dec 07, 1981 Delivered On Dec 21, 1981	Satisfied	Amount secured All sums due or to become due
	Short particulars Farm and lands of castleheather inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 21, 1981Registration of a charge Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does FAIRWAYS LEISURE GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 24, 2021	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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