FAIRWAYS LODGE LIMITED
Overview
| Company Name | FAIRWAYS LODGE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC265036 |
| 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 FAIRWAYS LODGE LIMITED?
- (4521) /
Where is FAIRWAYS LODGE LIMITED located?
| Registered Office Address | Stoneyfield House Stoneyfield Business Park IV2 7PA Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FAIRWAYS LODGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (517) LIMITED | Mar 17, 2004 | Mar 17, 2004 |
What are the latest accounts for FAIRWAYS LODGE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for FAIRWAYS LODGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Michael Turner Mackenzie on Mar 17, 2010 | 2 pages | CH01 | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Accounts for a small company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(287) | ||||||||||
Accounts for a small company made up to Dec 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2004 | 4 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 5 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of FAIRWAYS LODGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SUTHERLAND, Caroline Anne | Secretary | Slackbuie Way Fairways IV2 6AT Inverness 29 United Kingdom | British | Solicitor | 87534020003 | |||||
| GRANT, Alexander James | Director | 1 Elmwood Avenue Milton Of Leys IV2 6HE Inverness Inverness Shire | Uk | British | Director | 113195780001 | ||||
| MACKENZIE, Michael Turner | Director | Castle Heather Farm IV2 6AA Inverness | Scotland | British | Director | 179910001 | ||||
| SUTHERLAND, David Fraser | Director | Oldtown Of Leys Farm Culduthel IV2 6AE Inverness | Scotland | British | Director | 1321720003 | ||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
Does FAIRWAYS LODGE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Nov 04, 2004 Delivered On Nov 25, 2004 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 0.5085 hectares of ground at balloan, inverness INV9435. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Oct 22, 2004 Delivered On Oct 28, 2004 | 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
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Transactions
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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