FAIRFIELDS INVESTMENTS
Overview
| Company Name | FAIRFIELDS INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | SC249022 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of FAIRFIELDS INVESTMENTS?
- (7487) /
Where is FAIRFIELDS INVESTMENTS located?
| Registered Office Address | 95 Bothwell Street Glasgow G2 7JZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRFIELDS INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| ROWANKERR LIMITED | May 08, 2003 | May 08, 2003 |
What are the latest accounts for FAIRFIELDS INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2005 |
What are the latest filings for FAIRFIELDS INVESTMENTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2005 | 9 pages | AA | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 2 pages | 49(8)(a) | ||||||||||
legacy | 4 pages | 49(1) | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of FAIRFIELDS INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLYNN, Adrian Stewart | Secretary | Hillands Cottage Park Road MK44 1BB Melchbourne Bedfordshire | British | 84779820001 | ||||||
| STEEDMAN, Allan Ronald | Director | Ridgway House Main Street NN7 4JA Great Brington Northamptonshire | England | British | Bank Manager | 168823390001 | ||||
| WEATHERBY, Jonathan Roger, Sir | Director | Preston Lodge Withcote LE15 8DP Oakham Leicestershire | England | British | Director | 10579020003 | ||||
| WEATHERBY, Roger Nicholas | Director | Burrough House LE14 2JQ Burrough On The Hill Leicestershire | United Kingdom | British | Director | 39401890005 | ||||
| P & W SECRETARIES LIMITED | Nominee Secretary | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021250001 | |||||||
| PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
| FERGUSON, Alexander Chapman, Sir | Director | Fairfields, 10 Sherbrook Rise SK9 2AX Wilmslow Cheshire | British | Football Manager | 91844130001 | |||||
| FERGUSON, Catherine Russell | Director | Fairfields, 10 Sherbrook Rise SK9 2AX Wilmslow Cheshire | British | Housewife | 91844290001 | |||||
| P & W DIRECTORS LIMITED | Nominee Director | Investment House 6 Union Row AB21 7DQ Aberdeen | 900021240001 |
Does FAIRFIELDS INVESTMENTS have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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