FAIRHURST CONSULTING LIMITED

FAIRHURST CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFAIRHURST CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC330511
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FAIRHURST CONSULTING LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is FAIRHURST CONSULTING LIMITED located?

    Registered Office Address
    49 Braeside Avenue
    AB15 7ST Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FAIRHURST CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2016

    What are the latest filings for FAIRHURST CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Sep 06, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    7 pagesAA

    Previous accounting period shortened from Sep 30, 2016 to May 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Sep 06, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2015

    Statement of capital on Sep 24, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 17 Keith Crescent Balmedie Aberdeen AB23 8ZS to 49 Braeside Avenue Aberdeen AB15 7ST on May 05, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    8 pagesAA

    Annual return made up to Sep 06, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2014

    Statement of capital on Sep 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    7 pagesAA

    Annual return made up to Sep 06, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    7 pagesAA

    Annual return made up to Sep 06, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    7 pagesAA

    Annual return made up to Sep 06, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    7 pagesAA

    Annual return made up to Sep 06, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2009

    3 pagesAA

    Registered office address changed from * 7 Rowan Drive Balmedie Aberdeen AB23 8SW* on Oct 27, 2009

    1 pagesAD01

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Total exemption small company accounts made up to Sep 30, 2008

    3 pagesAA

    Who are the officers of FAIRHURST CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRHURST, Jason
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    Director
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    BritishWellhead Inspection Engineer125119950001
    FAIRHURST, Donna Sharon
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    Secretary
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    BritishBusiness Development Manager125265400001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    115580530001
    FAIRHURST, Donna Sharon
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    Director
    7 Rowan Drive
    Balmedie
    AB23 8SW Aberdeen
    Aberdeenshire
    BritishBusiness Development Manager125265400001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Director
    14 Mitchell Lane
    G1 3NU Glasgow
    115580520001

    Who are the persons with significant control of FAIRHURST CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jason Fairhurst
    Balmedie
    AB23 8SP Aberdeen
    7 Rowan Drive
    Aberdeenshire
    United Kingdom
    Apr 06, 2016
    Balmedie
    AB23 8SP Aberdeen
    7 Rowan Drive
    Aberdeenshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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