FAIRFAX CONSULTANTS LIMITED

Overview

Company Name	FAIRFAX CONSULTANTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC185323
Jurisdiction	Scotland
Date of Creation	Apr 29, 1998
Date of Cessation	Jun 18, 2010

Summary

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

What is the purpose of FAIRFAX CONSULTANTS LIMITED?

(6523) /

Where is FAIRFAX CONSULTANTS LIMITED located?

Registered Office Address	c/o MESSRS BAIN HENRY REID 4 West Craibstone Street AB11 6YL Aberdeen Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for FAIRFAX CONSULTANTS LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2009

What are the latest filings for FAIRFAX CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jun 18, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 26, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Feb 11, 2010	Application to strike the company off the register	3 pages	DS01

Nov 26, 2009	Total exemption small company accounts made up to Apr 30, 2009	8 pages	AA

May 28, 2009	legacy	4 pages	363a

May 28, 2009	legacy	1 pages	288c

Mar 04, 2009	Total exemption small company accounts made up to Apr 30, 2008	8 pages	AA

Oct 22, 2008	legacy	1 pages	287

Jun 11, 2008	legacy	5 pages	363a

Jan 23, 2008	Total exemption small company accounts made up to Apr 30, 2007	8 pages	AA
May 31, 2007	legacy	7 pages	363s
Feb 02, 2007	Total exemption small company accounts made up to Apr 30, 2006	8 pages	AA
May 10, 2006	legacy	8 pages	363s
Oct 03, 2005	Total exemption small company accounts made up to Apr 30, 2005	8 pages	AA
Sep 09, 2005	legacy	2 pages	288a
Sep 06, 2005	legacy	1 pages	288b
May 10, 2005	legacy	8 pages	363s
May 10, 2005	legacy	pages	363(288)
Nov 17, 2004	legacy	2 pages	288a
Sep 21, 2004	Total exemption small company accounts made up to Apr 30, 2004	8 pages	AA
May 17, 2004	legacy	7 pages	363s
Jan 28, 2004	Total exemption small company accounts made up to Apr 30, 2003	8 pages	AA
May 07, 2003	legacy	8 pages	363s
May 07, 2003	legacy	pages	363(353)
Dec 13, 2002	legacy	5 pages	410(Scot)

View All Filings

Who are the officers of FAIRFAX CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DUNCAN, James Connor 39 Elm Place AB25 3SN Aberdeen Aberdeenshire	Sep 01, 2005		Secretary	39 Elm Place AB25 3SN Aberdeen Aberdeenshire		British		Director	107512490001
DUNCAN, David Alastair Port Road AB51 3SP Inverurie Burnland Cottage Aberdeenshire	Apr 29, 1998		Director	Port Road AB51 3SP Inverurie Burnland Cottage Aberdeenshire	Scotland	British	1961-12	Company Director	58525280002
DUNCAN, James Connor 39 Elm Place AB25 3SN Aberdeen Aberdeenshire	Sep 01, 2005		Director	39 Elm Place AB25 3SN Aberdeen Aberdeenshire		British	1955-2	Director	107512490001
FORBES, David 34 Cloverfield Close AB21 9PY Aberdeen Aberdeenshire	Apr 29, 1998	Sep 01, 2005	Secretary	34 Cloverfield Close AB21 9PY Aberdeen Aberdeenshire		British		Secretary	101456610001
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Apr 29, 1998	Apr 29, 1998	Nominee Secretary	229 Nether Street N3 1NT London					900001530001
COWAN, Brian Steven The Pines Crudie AB53 5QH Turriff Aberdeenshire	Mar 01, 2001	Aug 10, 2001	Director	The Pines Crudie AB53 5QH Turriff Aberdeenshire		British	1964-9	Credit Broker	75739010001
FORBES, David 34 Cloverfield Close AB21 9PY Aberdeen Aberdeenshire	Nov 01, 2004	Sep 01, 2005	Director	34 Cloverfield Close AB21 9PY Aberdeen Aberdeenshire		British	1965-1	Finance Broker	101456610001
NORRIE, Bruce Mcbain 8 Redmoss Terrace AB12 3JU Aberdeen Aberdeenshire	Apr 29, 1998	Jun 01, 1998	Director	8 Redmoss Terrace AB12 3JU Aberdeen Aberdeenshire		British	1960-9	Company Director	58525640001
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Apr 29, 1998	Apr 29, 1998	Nominee Director	229 Nether Street N3 1NT London					900001520001

View Detailed Information on Officers and People with Significant Control

Does FAIRFAX CONSULTANTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Dec 06, 2002 Delivered On Dec 13, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 64 market place, inverurie--title number ABN62300.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 13, 2002Registration of a charge (410)
Bond & floating charge	Created On Oct 08, 2002 Delivered On Oct 16, 2002	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 The Royal Bank of Scotland PLC
	Transactions Oct 16, 2002Registration of a charge (410)

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.
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