FAIRWAYS LEISURE LIMITED

Overview

Company Name	FAIRWAYS LEISURE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC120427
Jurisdiction	Scotland
Date of Creation	Sep 26, 1989
Date of Cessation	Jan 22, 2019

Summary

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

What is the purpose of FAIRWAYS LEISURE LIMITED?

Operation of sports facilities (93110) / Arts, entertainment and recreation

Where is FAIRWAYS LEISURE LIMITED located?

Registered Office Address	Castleheather Inverness IV2 6AA Highland
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRWAYS LEISURE LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for FAIRWAYS LEISURE LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 06, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 21, 2018

Confirmation statement made on Aug 16, 2017 with no updates

3 pages

CS01

May 16, 2018

Accounts for a dormant company made up to Jan 31, 2018

7 pages

Oct 17, 2017

Accounts for a dormant company made up to Jan 31, 2017

6 pages

Oct 18, 2016

Confirmation statement made on Aug 16, 2016 with updates

5 pages

CS01

Oct 16, 2016

Accounts for a dormant company made up to Jan 31, 2016

6 pages

Nov 23, 2015

Annual return made up to Aug 16, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 23, 2015	Statement of capital on Nov 23, 2015 Capital: GBP 175,001	SH01

Oct 21, 2015

Accounts for a dormant company made up to Jan 31, 2015

6 pages

Nov 06, 2014

Annual return made up to Aug 16, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 06, 2014	Statement of capital on Nov 06, 2014 Capital: GBP 175,001	SH01

Nov 06, 2014

Secretary's details changed for Torquil Farquhar Macleod on Nov 01, 2013

1 pages

CH03

May 09, 2014

Accounts for a dormant company made up to Jan 31, 2014

6 pages

Oct 18, 2013

Accounts for a dormant company made up to Jan 31, 2013

6 pages

Sep 30, 2013

Annual return made up to Aug 16, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 30, 2013	Statement of capital on Sep 30, 2013 Capital: GBP 175,001	SH01

Aug 24, 2012

Annual return made up to Aug 16, 2012 with full list of shareholders

4 pages

AR01

Apr 27, 2012

Accounts for a dormant company made up to Jan 31, 2012

6 pages

Oct 20, 2011

Annual return made up to Aug 16, 2011 with full list of shareholders

4 pages

AR01

Aug 15, 2011

Accounts for a dormant company made up to Jan 31, 2011

6 pages

Aug 23, 2010

Annual return made up to Aug 16, 2010 with full list of shareholders

4 pages

AR01

Jul 26, 2010

Accounts for a dormant company made up to Jan 31, 2010

5 pages

Nov 30, 2009

Accounts for a dormant company made up to Jan 31, 2009

5 pages

Oct 09, 2009

Annual return made up to Aug 16, 2009 with full list of shareholders

3 pages

AR01

Mar 19, 2009

legacy

2 pages

419a(Scot)

Nov 25, 2008

Accounts for a dormant company made up to Jan 31, 2008

6 pages

Oct 08, 2008

legacy

3 pages

363a

View All Filings

Who are the officers of FAIRWAYS LEISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACLEOD, Torquil Farquhar c/o Macarthur & Co Ardross Street IV3 5PL Inverness 7 Scotland	Dec 03, 2001		Secretary	c/o Macarthur & Co Ardross Street IV3 5PL Inverness 7 Scotland		British		80430520001
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	76159050002
CROOK, Christopher Stuart 18 Green Drive IV2 4EU Inverness Inverness Shire		Dec 15, 1993	Secretary	18 Green Drive IV2 4EU Inverness Inverness Shire		British		5954340001
INNES & MACKAY LIMITED Innes & Mackay Kintail House, Beechwood Business Park IV2 3BW Inverness	Dec 15, 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		May 17, 2001	Director	18 Green Drive IV2 4EU Inverness Inverness Shire		British	1959-4	5954340001
CROOK, Philip 80 Nevis Park IV3 6PP Inverness Inverness Shire		Dec 15, 1993	Director	80 Nevis Park IV3 6PP Inverness Inverness Shire		British	1954-6	5954330001
MACKENZIE, Michael Turner Castle Heather Farm IV2 6AA Inverness		Aug 01, 2007	Director	Castle Heather Farm IV2 6AA Inverness	Scotland	British	1953-2	179910001
THOMPSON, Gary Denis 2 Edgemoor Park Balloch IV1 2RB Inverness	Dec 10, 1993	Feb 15, 1999	Director	2 Edgemoor Park Balloch IV1 2RB Inverness		British	1951-3	50407890001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Fairways Leisure Group Limited

Aug 16, 2016

Castleheather

IV2 6AA Inverness

Castleheather House

Scotland

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Acts
Place Registered	Register Of Companies
Registration Number	Sc074114

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does FAIRWAYS LEISURE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Apr 14, 1995 Delivered On Apr 24, 1995	Satisfied	Amount secured All sums due or to become due
	Short particulars The golf course at castleheather and balloan, inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 24, 1995Registration of a charge (410) Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Nov 13, 1990 Delivered On Nov 21, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Fairways leisure park inverness.
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Nov 21, 1990Registration of a charge Mar 07, 2001Statement of satisfaction of a charge in full or part (419a)
Floating charge	Created On Oct 30, 1990 Delivered On Nov 15, 1990	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Nov 15, 1990Registration of a charge
Has Alterations to Order: Yes
Floating charge	Created On Oct 30, 1990 Delivered On Nov 12, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Scottish & Newcastle Breweries PLC
	Transactions Nov 12, 1990Registration of a charge May 17, 1995Alteration to a floating charge (466 Scot) Sep 21, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars 6.50 acres at slackbuie avenue balloan inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 1990Registration of a charge Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Standard security	Created On Oct 12, 1990 Delivered On Oct 29, 1990	Satisfied	Amount secured All sums due or to become due
	Short particulars Lease of 32 acres at slackbuie avenue balloan inverness.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 29, 1990Registration of a charge Aug 24, 2001Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Oct 01, 1990 Delivered On Oct 10, 1990	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 10, 1990Registration of a charge Mar 17, 2009Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

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