FAIRBRIDGE IN SCOTLAND

FAIRBRIDGE IN SCOTLAND

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFAIRBRIDGE IN SCOTLAND
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC119251
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRBRIDGE IN SCOTLAND?

    • (8532) /

    Where is FAIRBRIDGE IN SCOTLAND located?

    Registered Office Address
    4 Norton Park
    EH7 5RS Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRBRIDGE IN SCOTLAND?

    Previous Company Names
    Company NameFromUntil
    THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLANDJul 31, 1989Jul 31, 1989

    What are the latest accounts for FAIRBRIDGE IN SCOTLAND?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for FAIRBRIDGE IN SCOTLAND?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Anthony Mercieca as a director on Mar 31, 2012

    1 pagesTM01

    Annual return made up to Jul 23, 2011 no member list

    5 pagesAR01

    Termination of appointment of Thomas Watson as a director

    1 pagesTM01

    Current accounting period extended from Mar 31, 2011 to Sep 30, 2011

    1 pagesAA01

    Appointment of Ms Hazel Catherine Mosienko as a director

    2 pagesAP01

    Auditor's resignation

    1 pagesAUD

    Appointment of Mr Michael Anthony Mercieca as a director

    2 pagesAP01

    Appointment of Ms Martina Jane Milburn as a director

    2 pagesAP01

    Termination of appointment of Andrew Purvis as a director

    1 pagesTM01

    Termination of appointment of William Eccles as a director

    1 pagesTM01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Secretary's details changed for Mr John Cromar Anderson on Jan 14, 2011

    2 pagesCH03

    Appointment of Mr Thomas Andrew Bow Watson as a director

    2 pagesAP01

    Appointment of Mr William David Eccles as a director

    2 pagesAP01

    Termination of appointment of Gerald Wilson as a director

    1 pagesTM01

    Termination of appointment of Nicola Munro as a director

    1 pagesTM01

    Termination of appointment of Richard Martin as a director

    1 pagesTM01

    Termination of appointment of Michael Mannion as a director

    1 pagesTM01

    Termination of appointment of Adam Hardie as a director

    1 pagesTM01

    Termination of appointment of James Bellany as a director

    1 pagesTM01

    Full accounts made up to Mar 31, 2010

    17 pagesAA

    Termination of appointment of Christopher Seymour as a director

    1 pagesTM01

    Who are the officers of FAIRBRIDGE IN SCOTLAND?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, John Cromar
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    2
    United Kingdom
    Secretary
    Crystal Wharf
    36 Graham Street
    N1 8GH London
    2
    United Kingdom
    British46143400001
    MILBURN, Martina Jane, Dame
    c/o The Prince's Trust
    Park Square East
    NW1 4LH London
    18
    Great Britain
    Director
    c/o The Prince's Trust
    Park Square East
    NW1 4LH London
    18
    Great Britain
    EnglandBritish71502280002
    MOSIENKO, Hazel Catherine
    c/o Fairbridge In Scotland
    Waterloo Road
    SE1 8XD London
    207
    Great Britain
    Director
    c/o Fairbridge In Scotland
    Waterloo Road
    SE1 8XD London
    207
    Great Britain
    Great BritainBritish44242260002
    DICKINSON, Anthony John Parker
    6 Hanbury Mews
    Hanbury Manor Thundridge
    SG12 0UB Ware
    Hertfordshire
    Secretary
    6 Hanbury Mews
    Hanbury Manor Thundridge
    SG12 0UB Ware
    Hertfordshire
    British10968070002
    LEWIS, Peter William
    34 Lynwood Grove
    BR6 0BG Orpington
    Kent
    Secretary
    34 Lynwood Grove
    BR6 0BG Orpington
    Kent
    British757740001
    SMEED, Geoffrey Stanford Hugh
    Wayside Burnt Lane
    Orford
    IP12 2NJ Woodbridge
    Suffolk
    Secretary
    Wayside Burnt Lane
    Orford
    IP12 2NJ Woodbridge
    Suffolk
    British49422110002
    WOODS, Gilbert Murray
    29 Ranelagh Avenue
    SW6 3PJ London
    Secretary
    29 Ranelagh Avenue
    SW6 3PJ London
    British66736560001
    ALTHAM, Richard James Livingstone
    Crunnells Green House
    Preston
    SG4 7UF Hitchin
    Hertfordshire
    Director
    Crunnells Green House
    Preston
    SG4 7UF Hitchin
    Hertfordshire
    British757730001
    BEEVOR, Anthony Romer
    20 Radipole Road
    SW6 5DL London
    Director
    20 Radipole Road
    SW6 5DL London
    EnglandBritish14269200002
    BELLANY, James
    23 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    Director
    23 Links Place
    Port Seton
    EH32 0TP Prestonpans
    East Lothian
    ScotlandBritish69053250001
    BOYLE, David Millar
    54 Stakehill
    KA30 9NH Largs
    Ayrshire
    Scotland
    Director
    54 Stakehill
    KA30 9NH Largs
    Ayrshire
    Scotland
    British19302510001
    COOK, Ian
    272 Mearns Road
    Newton Mearns
    G77 5LY Glasgow
    Director
    272 Mearns Road
    Newton Mearns
    G77 5LY Glasgow
    British33388140001
    DUNLOP, Andrew James
    35 St James Terrace
    Boundaries Road
    SW12 8HJ London
    England
    Director
    35 St James Terrace
    Boundaries Road
    SW12 8HJ London
    England
    British29028250001
    ECCLES, William David
    c/o Fairbridge
    Waterloo Road
    SE1 8XD London
    207
    United Kingdom
    Director
    c/o Fairbridge
    Waterloo Road
    SE1 8XD London
    207
    United Kingdom
    United KingdomBritish34692680004
    FINDLAY, Richard
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    Director
    Woodville 20 Laverockbank Road
    EH5 3DE Edinburgh
    Midlothian
    ScotlandBritish35695630001
    FLEMING, Adam Richard
    34 Killarney Road
    Hyde Park Sandton 2196
    FOREIGN Johannesburg
    South Africa
    Director
    34 Killarney Road
    Hyde Park Sandton 2196
    FOREIGN Johannesburg
    South Africa
    British76987060002
    FLETCHER, Alex, Sir
    9 South Charlotte Street
    EH2 4AS Edinburgh
    Midlothian
    Director
    9 South Charlotte Street
    EH2 4AS Edinburgh
    Midlothian
    British757720001
    HARDIE, Adam Ker
    Murrayfield Avenue
    EH12 6AY Edinburgh
    42
    United Kingdom
    Director
    Murrayfield Avenue
    EH12 6AY Edinburgh
    42
    United Kingdom
    United KingdomBritish137325970001
    HARRISON, Patrick Charles Lorne
    10 Bowmont Gardens
    G12 9LW Glasgow
    Strathclyde
    Director
    10 Bowmont Gardens
    G12 9LW Glasgow
    Strathclyde
    British37147780001
    HAYNES, Nigel Michael
    The Hermitage
    Lower Bemerton
    SP2 9NP Salisbury
    Wiltshire
    Director
    The Hermitage
    Lower Bemerton
    SP2 9NP Salisbury
    Wiltshire
    UkBritish40254830001
    HEWITT, Janice
    Flat 3, Carlton House
    15 Snowdon Place
    FK8 2NR Stirling
    Stirlingshire
    Director
    Flat 3, Carlton House
    15 Snowdon Place
    FK8 2NR Stirling
    Stirlingshire
    British111355980001
    LOGUE, James Patrick
    1 Linnhe Avenue
    Bishopbriggs
    G64 1HG Glasgow
    Director
    1 Linnhe Avenue
    Bishopbriggs
    G64 1HG Glasgow
    British27169050001
    LUMSDEN, Ian George
    The Myretoun
    FK11 7EB Menstrie
    Clackmannanshire
    Director
    The Myretoun
    FK11 7EB Menstrie
    Clackmannanshire
    ScotlandBritish583310001
    MACK, Donald Bradley
    Glassburn
    Strathglass
    IV4 7LE Beauly
    Inverness-Shire
    Director
    Glassburn
    Strathglass
    IV4 7LE Beauly
    Inverness-Shire
    British24668740001
    MANNION, Michael Anthony Gerard, Professor
    68 Ferry Road
    G3 8QW Glasgow
    Flat 2/1
    United Kingdom
    Director
    68 Ferry Road
    G3 8QW Glasgow
    Flat 2/1
    United Kingdom
    ScotlandBritish137108790001
    MARTIN, Richard Macintyre
    1 Upper Coltbridge Terrace
    EH12 6AD Edinburgh
    Director
    1 Upper Coltbridge Terrace
    EH12 6AD Edinburgh
    ScotlandBritish671750002
    MCALPINE, William Hepburn, Sir
    40 Bernard Street
    WC1N 1LG London
    Director
    40 Bernard Street
    WC1N 1LG London
    United KingdomBritish267620004
    MCCLUSKEY, John Herbert
    5 Lansdowne Crescent
    EH12 5EQ Edinburgh
    Midlothian
    Director
    5 Lansdowne Crescent
    EH12 5EQ Edinburgh
    Midlothian
    British51410001
    MCNEE, David Blackstock, Sir
    68 Kelvin Court
    G12 0AG Glasgow
    Director
    68 Kelvin Court
    G12 0AG Glasgow
    British602790001
    MERCIECA, Michael Anthony
    c/o The Prince's Trust
    Park Square East
    NW1 4LH London
    18
    Great Britain
    Director
    c/o The Prince's Trust
    Park Square East
    NW1 4LH London
    18
    Great Britain
    EnglandBritish50338250002
    MILLER, James David Frederick
    Blairuskin Lodge
    Kinlochard
    FK8 3TP Aberfoyle
    Stirling
    Director
    Blairuskin Lodge
    Kinlochard
    FK8 3TP Aberfoyle
    Stirling
    British27537080001
    MORTON, William John Keirs
    38 Morven Road
    Bearsden
    G61 3BX Glasgow
    Director
    38 Morven Road
    Bearsden
    G61 3BX Glasgow
    British47259380001
    MUNRO, Nicola Susan
    15 Heriot Row
    EH3 6HP Edinburgh
    Director
    15 Heriot Row
    EH3 6HP Edinburgh
    ScotlandBritish123742580001
    NIMMO, William
    Auchenglen House Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    Lanarkshire
    Director
    Auchenglen House Auchenglen Road
    Braidwood
    ML8 5PH Carluke
    Lanarkshire
    British13794870001
    PURVIS, Andrew James Hamilton
    67 Kenway Road
    SW5 0RE London
    Director
    67 Kenway Road
    SW5 0RE London
    EnglandBritish127482410001

    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.
    • license: CC0