FAIRWATER TECHNOLOGY GROUP LTD.
Overview
| Company Name | FAIRWATER TECHNOLOGY GROUP LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC133664 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FAIRWATER TECHNOLOGY GROUP LTD.?
- (9305) /
Where is FAIRWATER TECHNOLOGY GROUP LTD. located?
| Registered Office Address | Anderson House, 2nd Floor Breadalbane Street EH6 5JR Edinburgh Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRWATER TECHNOLOGY GROUP LTD.?
| Company Name | From | Until |
|---|---|---|
| THE FAIRWATER GROUP LIMITED | Oct 07, 1993 | Oct 07, 1993 |
| WMG LIMITED | Aug 27, 1991 | Aug 27, 1991 |
What are the latest accounts for FAIRWATER TECHNOLOGY GROUP LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2008 |
What are the latest filings for FAIRWATER TECHNOLOGY GROUP LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption small company accounts made up to Oct 31, 2008 | 16 pages | AA | ||
legacy | 4 pages | 363a | ||
legacy | 1 pages | 288b | ||
Total exemption small company accounts made up to Oct 31, 2007 | 7 pages | AA | ||
legacy | 2 pages | 288c | ||
legacy | 4 pages | 363a | ||
Total exemption small company accounts made up to Oct 31, 2006 | 8 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 190 | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 287 | ||
legacy | 1 pages | 353 | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
Accounts for a small company made up to Oct 31, 2005 | 12 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 244 | ||
legacy | 1 pages | 288c | ||
Accounts for a small company made up to Oct 31, 2004 | 11 pages | AA | ||
legacy | 1 pages | 288c | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 225 | ||
legacy | 7 pages | 363s | ||
Who are the officers of FAIRWATER TECHNOLOGY GROUP LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REID, Jason Lee | Secretary | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | British | Director | 113213860001 | |||||
| REID, Jason Lee | Director | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | Usa | British | Company Director | 113213860001 | ||||
| LEWIS, Richard Sean | Secretary | Flat A 25 Union Street AB1 2BP Aberdeen | British | 35362340002 | ||||||
| MASSIE, Kenneth George | Secretary | 73 George Square AB51 3YA Inverurie Aberdeenshire | British | 48772400001 | ||||||
| REID, Jason Lee | Secretary | 1930 Broadway Apartment 4c NY 1023 New York 10023 United States Of America | British | 113213860001 | ||||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CUNNINGHAM, Blair Graeme | Director | 113 South Middleton EH52 5GA Uphall West Lothian | Scotland | British | Systems Development Director | 60066230004 | ||||
| POLSON, Carol Helen | Director | Ashley House 192 Great Western Road AB10 6PB Aberdeen Grampian | British | Director | 77460510002 | |||||
| REID, Marion Kathleen | Director | Don House 46 Don Street Old Aberdeen AB2 1UU Aberdeen Aberdeenshire | British | Company Director | 4959720001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does FAIRWATER TECHNOLOGY GROUP LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 07, 1993 Delivered On Jun 15, 1993 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Property entering by common stair numbered thirty-three learmonth crescent edinburgh forming numbers thirty-one thirty three and thirty five learmonth crescent edinburgh. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Nov 05, 1992 Delivered On Nov 26, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground floor flatted dwellinghouse at 40 elmfield terrace, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Bond & floating charge | Created On Dec 19, 1991 Delivered On Jan 06, 1992 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 06, 1991 Delivered On Dec 11, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars House at 228 king street aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 06, 1991 Delivered On Dec 11, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Ground and house at 46 don street old aberdeen, aberdeen k/a "don house". | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Standard security | Created On Dec 06, 1991 Delivered On Dec 11, 1991 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Don house, 46 don street, old aberdeen, aberdeen. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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