Company Information for

FAIRLIE YACHTS LIMITED

THIRD FLOOR, 112 CLERKENWELL ROAD, 112 CLERKENWELL ROAD, LONDON, EC1M 5SA,

Company Registration Number

03129179

Private Limited Company

Liquidation

About Fairlie Yachts Ltd

FAIRLIE YACHTS LIMITED was founded on 1995-11-22 and has its registered office in 112 Clerkenwell Road. The organisation's status is listed as "Liquidation". Fairlie Yachts Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
FAIRLIE YACHTS LIMITED
Legal Registered Office
THIRD FLOOR
112 CLERKENWELL ROAD
112 CLERKENWELL ROAD
LONDON
EC1M 5SA
Other companies in PO15

Filing Information

Company Number03129179
Date formed1995-11-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2015-11-22
Filing return next due2016-12-06
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-06-16 17:56:56
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Duncan Anthony Walker Company Secretary MARINE ENGINEER 1995-11-22 UNITED KINGDOM
Paul James Spooner Director NAVAL ARCHITECT 2009-06-22 ENGLAND
Peter David Spooner Director RETIRED 2011-02-08 UNITED KINGDOM
Barry Michael Todd Director ACCOUNTANT 2011-02-08 ENGLAND
Duncan Anthony Walker Director MARINE ENGINEER 1995-11-22 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Louise Adele Walker Director 2000-11-01 2009-06-20
William John Collier Director 1995-11-22 2000-11-01
Swift Incorporations Limited Nominated Secretary 1995-11-22 1995-11-22

Related Directorships for Duncan Anthony Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Anthony Walker FIFE RESTORATIONS LIMITEDCompany Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2017-05-23
Duncan Anthony Walker FIFE YACHTS LIMITEDCompany Secretary 1999-02-17 CURRENT 1999-02-17 Dissolved 2017-05-23
Duncan Anthony Walker W.F. YACHT ACQUISITIONS LIMITEDCompany Secretary 1995-12-06 CURRENT 1995-12-06 Dissolved 2014-12-09

Related Directorships for Paul James Spooner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul James Spooner PAUL SPOONER DESIGN LIMITEDDirector 2016-01-07 CURRENT 2016-01-07 Active
Paul James Spooner W.F. YACHT ACQUISITIONS LIMITEDDirector 2010-09-09 CURRENT 1995-12-06 Dissolved 2014-12-09

Related Directorships for Peter David Spooner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter David Spooner MARITIME CHAMBERS RTM COMPANY LIMITEDDirector 2013-10-17 CURRENT 2013-10-17 Active

Related Directorships for Duncan Anthony Walker

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Anthony Walker D.W. YACHTING LIMITEDDirector 2018-01-26 CURRENT 2018-01-26 Active
Duncan Anthony Walker FAIRLIE YACHTING LIMITEDDirector 2016-12-02 CURRENT 2016-11-10 Active - Proposal to Strike off
Duncan Anthony Walker GREYBEARD YACHTING LTDDirector 2016-03-29 CURRENT 2016-03-29 Dissolved 2017-05-23
Duncan Anthony Walker FIFE RESTORATIONS LIMITEDDirector 1999-02-17 CURRENT 1999-02-17 Dissolved 2017-05-23
Duncan Anthony Walker FIFE YACHTS LIMITEDDirector 1999-02-17 CURRENT 1999-02-17 Dissolved 2017-05-23
Duncan Anthony Walker W.F. YACHT ACQUISITIONS LIMITEDDirector 1995-12-06 CURRENT 1995-12-06 Dissolved 2014-12-09