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FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameFAIRWAYS DEVELOPMENTS INVERNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC252478
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is FAIRWAYS DEVELOPMENTS INVERNESS LIMITED located?

    Registered Office Address
    7-11 Melville Street
    EH3 7PE Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (481) LIMITEDJul 08, 2003Jul 08, 2003

    What are the latest accounts for FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2016

    What are the latest filings for FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		5 pages4.26(Scot)

    Registered office address changed from Stoneyfield House Stoneyfield Business Park Inverness IV2 7PA to 7-11 Melville Street Edinburgh EH3 7PE on May 02, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Apr 18, 2017

    		LRESSP

    Satisfaction of charge SC2524780009 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Satisfaction of charge 7 in full

    		1 pagesMR04

    Satisfaction of charge 8 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Jun 30, 2016

    		9 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		1 pagesGUARANTEE2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jul 08, 2016 with updates

    		5 pagesCS01

    Audit exemption subsidiary accounts made up to Jun 30, 2015

    		7 pagesAA

    legacy

    		35 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Director's details changed for Mr Alexander James Grant on Jan 07, 2016

    		2 pagesCH01

    Annual return made up to Jul 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2015

    Statement of capital on Jul 23, 2015

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Alexander James Grant on Jul 02, 2015

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Jun 30, 2014

    		8 pagesAA

    legacy

    		PARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Satisfaction of charge 3 in full

    		4 pagesMR04
    View All Filings

    Who are the officers of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRASER, George Gabriel
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		ScotlandBritishDirector50219540001
    GRANT, Alexander James
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		Director
    Melville Street
    EH3 7PE Edinburgh
    7-11
    		United KingdomBritishCompany Director113195780003
    CAMERON, James
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		Secretary
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		British166631580001
    SUTHERLAND, Caroline Anne
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		Secretary
    Slackbuie Way
    Fairways
    IV2 6AT Inverness
    29
    United Kingdom
    		BritishSolicitor87534020003
    TRACE, Marjory Bremner
    1 Wellside Road
    Balloch
    IV2 7GS Inverness
    		Secretary
    1 Wellside Road
    Balloch
    IV2 7GS Inverness
    		BritishSecretary43522850004
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Secretary
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    MACKENZIE, Amelia Ann
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		Director
    Stoneyfield House
    Stoneyfield Business Park
    IV2 7PA Inverness
    		United KingdomBritishCompany Director76159050002
    MACKENZIE, Michael Turner
    Castle Heather Farm
    IV2 6AA Inverness
    		Director
    Castle Heather Farm
    IV2 6AA Inverness
    		ScotlandBritishDirector179910001
    SUTHERLAND, David Fraser
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		Director
    Oldtown Of Leys Farm
    Culduthel
    IV2 6AE Inverness
    		ScotlandBritishDirector1321720003
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tulloch Group Limited
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		Apr 06, 2016
    Stoneyfield Business Park
    IV2 7PA Inverness
    Stoneyfield House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredScotland
    Registration NumberSc166347
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does FAIRWAYS DEVELOPMENTS INVERNESS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 04, 2015
    Delivered On Mar 06, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Mar 06, 2015Registration of a charge (MR01)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 01, 2011
    Delivered On Nov 05, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    All and whole that area of ground lying generally on the westmost side of druid temple way inverness.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Nov 05, 2011Registration of a charge (MG01s)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 18, 2011
    Delivered On Oct 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects lying to the southeast of sir walter scott drive inverness INV9435 under exception of the subjects under title numbers INV9775 INV11218 INV12582 INV14314 INV14315 INV14919 INV14953 and INV15308.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 22, 2011Registration of a charge (MG01s)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 18, 2011
    Delivered On Oct 22, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Ground at phase 4 wester inshes inverness INV20835 under exception of the subjects comprising 0.137 INV21173.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 22, 2011Registration of a charge (MG01s)
    • Apr 26, 2017Satisfaction of a charge (MR04)
    Floating charge
    Created On Oct 04, 2011
    Delivered On Oct 11, 2011
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Oct 11, 2011Registration of a charge (MG01s)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Nov 04, 2004
    Delivered On Nov 25, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2.0692 hectares area of ground at balloan, inverness INV9435A.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 25, 2004Registration of a charge (410)
    • Dec 05, 2009Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Oct 22, 2004
    Delivered On Oct 28, 2004
    		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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Oct 28, 2004Registration of a charge (410)
    • Mar 06, 2015Satisfaction of a charge (MR04)
    Standard security
    Created On Oct 05, 2004
    Delivered On Oct 21, 2004
    		Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    2.0962 hectares at fairways, inverness.
    Persons Entitled
    • Tulloch PLC
    Transactions
    • Oct 21, 2004Registration of a charge (410)
    • Nov 04, 2011Statement of satisfaction of a charge in full or part (MG02s)
    Floating charge
    Created On Sep 02, 2004
    Delivered On Sep 17, 2004
    		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
    • Tulloch PLC
    Transactions
    • Sep 17, 2004Registration of a charge (410)
    • Oct 11, 2011Statement of satisfaction of a floating charge (MG03s)
    View Detailed Information on Charges

    Does FAIRWAYS DEVELOPMENTS INVERNESS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 18, 2017Commencement of winding up
    Aug 16, 2018Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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