Dissolved
Dissolved 2015-08-04
Company Information for FAIRMUIR LIMITED
LONDON, SW7 5BW,
|
Company Registration Number
05608842
Private Limited Company
Dissolved Dissolved 2015-08-04 |
Company Name | |
---|---|
FAIRMUIR LIMITED | |
Legal Registered Office | |
LONDON SW7 5BW Other companies in SW7 | |
Company Number | 05608842 | |
---|---|---|
Date formed | 2005-11-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-09-30 | |
Date Dissolved | 2015-08-04 | |
Type of accounts | FULL |
Last Datalog update: | 2015-09-08 08:19:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRMUIR CONSULTING LIMITED | The Old Bakery Blackborough Road Reigate RH2 7BU | Active | Company formed on the 2010-10-13 | |
FAIRMUIR DEVELOPMENTS LIMITED | 5 WEST VICTORIA DOCK RD DUNDEE DD1 3JT | Active | Company formed on the 2019-04-23 | |
FAIRMUIR FREIGHT LTD. | 58 LONG LANE BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 1HH | Dissolved | Company formed on the 2014-01-06 | |
FAIRMUIR LAUNDERETTE LTD. | 58 LONG LANE BROUGHTY FERRY DUNDEE DD5 1HH | Active - Proposal to Strike off | Company formed on the 2013-09-04 | |
FAIRMUIR PROPERTY INVESTMENT COMPANY LTD. (THE) | TAYVIEW, SOUTH UNION STREET MONIFIETH ANGUS DD5 4GH | Active | Company formed on the 1963-07-16 | |
FAIRMUIR PAVING LTD. | RIVERVIEW BUSINESS CENTRE, 40 NORTH ELLEN STREET DUNDEE DD3 7DH | Active | Company formed on the 2016-09-07 | |
FAIRMUIR PROPERTIES LTD | 281 PERTH ROAD DUNDEE DD2 1JS | Active | Company formed on the 2017-05-05 | |
FAIRMUIR ROOFING LTD | 10 FAIRMUIR ROAD DUNDEE DD3 8JE | Active | Company formed on the 2021-02-24 |
Officer | Role | Date Appointed |
---|---|---|
MARK NICHOLAS BALCHIN |
||
SIMON JOHN PATRICK LEAR |
||
ALAN CRAWFORD MUIR |
||
JOHN WOOD MUIR |
||
STANLEY SWEE HAN QUEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VALSEC COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
VALAD SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CESIDIO MARTIN DI CIACCA |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
GORDON ALEXANDER URQUHART |
Director | ||
ALASTAIR THOMAS |
Director | ||
SIMON JOHN PATRICK LEAR |
Director | ||
STEPHEN PAUL MCBRIDE |
Director | ||
KEVIN CHARLES MCCABE |
Director | ||
EUROPA DIRECTOR LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
FRASERS VINCENT SQUARE LIMITED | Director | 2008-04-27 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
THE SCHOOL HOUSE TUNBRIDGE WELLS LIMITED | Director | 2007-01-24 | CURRENT | 2006-05-04 | Active - Proposal to Strike off | |
FRASERS MAIDENHEAD LIMITED | Director | 2006-12-21 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
NGH PROPERTIES LIMITED | Director | 2006-12-21 | CURRENT | 1984-12-06 | Liquidation | |
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED | Director | 2013-12-10 | CURRENT | 1977-12-20 | Active | |
MUIR FINANCIAL INVESTMENTS LIMITED | Director | 2013-12-10 | CURRENT | 1988-06-24 | Active | |
MUIR ABERDEEN LIMITED | Director | 2013-05-14 | CURRENT | 2006-08-31 | Active | |
DEANWAY MUIR LIMITED | Director | 2008-01-22 | CURRENT | 2007-02-14 | Active - Proposal to Strike off | |
MUIR GROUP PUBLIC LIMITED COMPANY | Director | 2007-01-26 | CURRENT | 2001-02-05 | Active | |
MUIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2007-01-26 | CURRENT | 2003-01-16 | Active | |
ENVIROFIX LIMITED | Director | 2005-04-21 | CURRENT | 2005-04-21 | Dissolved 2015-12-29 | |
J.W.MUIR GROUP PUBLIC LIMITED COMPANY | Director | 1996-09-01 | CURRENT | 1975-10-13 | Active | |
MUIR CONSTRUCTION LIMITED | Director | 1991-06-08 | CURRENT | 1974-04-15 | Active | |
SCARBOROUGH HERMISTON LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-14 | Active | |
LOMOND MILLS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
LOCH LOMOND MILLS LIMITED | Director | 2007-07-23 | CURRENT | 2007-04-19 | Active | |
MUIR ABERDEEN LIMITED | Director | 2006-11-14 | CURRENT | 2006-08-31 | Active | |
MUIR HOLDINGS PUBLIC LIMITED COMPANY | Director | 2003-01-16 | CURRENT | 2003-01-16 | Active | |
SCARBOROUGH MUIR GROUP LIMITED | Director | 2001-02-12 | CURRENT | 1998-04-14 | Active | |
MUIR GROUP PUBLIC LIMITED COMPANY | Director | 2001-02-05 | CURRENT | 2001-02-05 | Active | |
ALBERT THAIN LIMITED | Director | 1989-07-19 | CURRENT | 1937-05-24 | Active | |
HERMISTON SECURITIES LIMITED | Director | 1989-07-19 | CURRENT | 1949-05-28 | Active | |
MELVILLE PROPERTY INVESTMENT COMPANY LIMITED (THE) | Director | 1989-07-19 | CURRENT | 1959-12-21 | Active | |
MUIR CONSTRUCTION LIMITED | Director | 1989-07-19 | CURRENT | 1974-04-15 | Active | |
THAIN CONSTRUCTION (HIGHLANDS) LIMITED | Director | 1989-07-19 | CURRENT | 1935-11-06 | Active | |
THAIN HOMES (FIFE) LIMITED | Director | 1989-07-19 | CURRENT | 1961-05-30 | Active | |
THAIN HOMES (TAYSIDE) LIMITED | Director | 1989-07-19 | CURRENT | 1963-05-29 | Active | |
ALBERT THAIN HOLDINGS LIMITED | Director | 1989-07-19 | CURRENT | 1963-10-10 | Active | |
HILDEN HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1965-12-23 | Active | |
THAIN HOMES (LOTHIAN) LIMITED | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
MUIR TIMBER SYSTEMS LIMITED | Director | 1989-07-19 | CURRENT | 1976-07-23 | Active | |
THAIN HOMES (CENTRAL) LIMITED | Director | 1989-07-19 | CURRENT | 1977-03-07 | Active | |
J.W.MUIR (PROPERTY INVESTMENTS) LIMITED | Director | 1989-07-19 | CURRENT | 1977-12-20 | Active | |
MUIR LEISURE LIMITED | Director | 1989-07-19 | CURRENT | 1985-12-23 | Active | |
SCOT KITS LIMITED | Director | 1989-07-19 | CURRENT | 1987-12-07 | Active | |
MUIR HOMES LIMITED | Director | 1989-07-19 | CURRENT | 1973-01-03 | Active | |
J.W.MUIR GROUP PUBLIC LIMITED COMPANY | Director | 1989-07-19 | CURRENT | 1975-10-13 | Active | |
DEER PARK GOLF & COUNTRY CLUB LIMITED | Director | 1989-07-19 | CURRENT | 1988-02-19 | Active | |
MUIR FINANCIAL INVESTMENTS LIMITED | Director | 1989-07-19 | CURRENT | 1988-06-24 | Active | |
GSF HOMES LIMITED | Director | 2008-12-17 | CURRENT | 2003-08-07 | Dissolved 2015-06-05 | |
FRASERS ISLINGTON PROPERTIES LIMITED | Director | 2008-11-19 | CURRENT | 2008-11-19 | Dissolved 2017-05-02 | |
SHF LETTINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-08-05 | Dissolved 2015-02-26 | |
SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED | Director | 2008-10-17 | CURRENT | 2006-03-16 | Dissolved 2015-02-26 | |
FRASERS MAIDENHEAD LIMITED | Director | 2007-11-29 | CURRENT | 2005-07-05 | Active - Proposal to Strike off | |
LUMIERE LEEDS NOMINEE LIMITED | Director | 2007-08-06 | CURRENT | 2005-11-25 | Dissolved 2014-08-15 | |
LUMIERE LEEDS GENERAL PARTNER LIMITED | Director | 2007-08-06 | CURRENT | 2005-01-25 | Dissolved 2014-08-15 | |
NGH PROPERTIES LIMITED | Director | 2007-04-27 | CURRENT | 1984-12-06 | Liquidation | |
FIFTY FOUR TO FIFTY SIX STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
67 - 69 DRAYTON GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-03-20 | Active | |
FORTY SIX TO FIFTY TWO STANHOPE GARDENS (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1998-07-22 | Active | |
60 - 66 ROCHESTER ROW (MANAGEMENT) LIMITED | Director | 2006-04-21 | CURRENT | 1999-03-19 | Active | |
FIFTY THREE STANHOPE GARDENS LIMITED | Director | 2006-04-21 | CURRENT | 1996-07-22 | Active | |
FRASERS VINCENT SQUARE LIMITED | Director | 2003-04-15 | CURRENT | 2003-04-15 | Dissolved 2016-08-16 | |
STERLING REALTY LIMITED | Director | 1996-08-27 | CURRENT | 1994-01-11 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 26/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
MISC | SECTION 519 OF THE COMPANIES ACT 2006 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 01/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/11 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 01/11/11 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 01/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LEAR | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK NICHOLAS BALCHIN / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CESIDIO DI CIACCA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON URQUHART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VALAD SECRETARIAL SERVICES LIMITED | |
AP04 | CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN PATRICK LEAR | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER URQUHART / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD MUIR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAWFORD MUIR / 01/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALAD SECRETARIAL SERVICES LIMITED / 01/11/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR STANLEY SWEE HAN QUEK / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WOOD MUIR / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ALEXANDER URQUHART / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CESIDIO MARTIN DI CIACCA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CRAWFORD MUIR / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TEESLAND SECRETARIAL SERVICES LIMITED / 29/02/2008 | |
288a | DIRECTOR APPOINTED DR STANLEY QUEK | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
288b | APPOINTMENT TERMINATE, DIRECTOR MARK NICHOLAS BALCHIN LOGGED FORM | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON LEAR | |
288a | DIRECTOR APPOINTED ALASTAIR THOMAS | |
287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM EUROPA HOUSE 20 ESPLANADE SCARBOROUGH YO11 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW SECRETARY APPOINTED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2012-02-28 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY PRESENTED FOR REGISTRATION IN SCOTLAND ON 15 FEBRUARY 2006 AND | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as FAIRMUIR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | FAIRMUIR LIMITED | Event Date | 2012-02-28 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |