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Company Information for

FAIRWINDS INVESTMENT COMPANY LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
Company Registration Number
SC032182
Private Limited Company
Active

Company Overview

About Fairwinds Investment Company Ltd
FAIRWINDS INVESTMENT COMPANY LIMITED was founded on 1957-04-16 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Fairwinds Investment Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FAIRWINDS INVESTMENT COMPANY LIMITED
 
Legal Registered Office
56 PALMERSTON PLACE
EDINBURGH
EH12 5AY
Other companies in EH12
 
Filing Information
Company Number SC032182
Company ID Number SC032182
Date formed 1957-04-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2015
Account next due 31/08/2017
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts DORMANT
Last Datalog update: 2017-04-05 16:08:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FAIRWINDS INVESTMENT COMPANY LIMITED
The accountancy firm based at this address is LEISHMAN ASSOCIATES LTD.

Company Officers of FAIRWINDS INVESTMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR JAMES BOWEN
Director 1989-01-24
PATRICIA ANN BOWEN
Company Secretary 1997-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID WILLIAM KERR BOWEN
Director 1989-01-24 2013-05-01
DAVID RICHARD TAYLOR
Company Secretary 1989-01-24 1997-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA ANN BOWEN JAMES BOWEN & SONS, LIMITED Company Secretary 1997-08-22 CURRENT 1939-04-14 Active
PATRICIA ANN BOWEN LODHOM INVESTMENT COMPANY LIMITED Company Secretary 1997-08-22 CURRENT 1957-04-16 Active
PATRICIA ANN BOWEN SCOTTISH TRADE INVESTMENT COMPANY LIMITED Company Secretary 1997-08-22 CURRENT 1929-06-20 Active
PATRICIA ANN BOWEN SCOTTISH COMMERCIAL VEHICLES LIMITED Company Secretary 1997-08-22 CURRENT 1942-10-02 Active
PATRICIA ANN BOWEN CANONMILLS PROPERTIES LIMITED Company Secretary 1997-08-22 CURRENT 1944-01-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 6000
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-06-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 6000
2016-03-29AR0118/01/16 FULL LIST
2016-03-29AR0118/01/16 FULL LIST
2015-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-02-18LATEST SOC18/02/15 STATEMENT OF CAPITAL;GBP 6000
2015-02-18AR0118/01/15 FULL LIST
2014-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 6000
2014-02-11AR0118/01/14 FULL LIST
2013-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2013-05-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BOWEN
2013-04-05AR0118/01/13 FULL LIST
2012-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2012-02-15AR0118/01/12 FULL LIST
2011-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2011-01-18AR0118/01/11 FULL LIST
2011-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KERR BOWEN / 18/01/2011
2010-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-02-12AR0118/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM KERR BOWEN / 12/02/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JAMES BOWEN / 12/02/2010
2009-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-22363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-02-06363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-26363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-01-12363sRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-02-07363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-01-26363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2003-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-01-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-17363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2002-01-28363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2001-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-01-29363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-03-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-03-17363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1999-02-02363sRETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
1998-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1998-01-27363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1997-12-05287REGISTERED OFFICE CHANGED ON 05/12/97 FROM: NEWBRIDGE INDUSTRIAL ESTATE EDINBURGH EH28 8PJ
1997-09-03288aNEW SECRETARY APPOINTED
1997-08-26288bSECRETARY RESIGNED
1997-05-16AUDAUDITOR'S RESIGNATION
1997-03-03AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-21363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1996-02-16AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-01-23363(288)SECRETARY'S PARTICULARS CHANGED
1996-01-23363sRETURN MADE UP TO 18/01/96; NO CHANGE OF MEMBERS
1995-03-13AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1995-01-20363sRETURN MADE UP TO 18/01/95; FULL LIST OF MEMBERS
1994-11-15225(2)ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/11
1994-03-12AAFULL ACCOUNTS MADE UP TO 31/05/93
1994-03-07363sRETURN MADE UP TO 18/01/94; NO CHANGE OF MEMBERS
1993-02-24AAFULL ACCOUNTS MADE UP TO 31/05/92
1993-02-24363(288)DIRECTOR'S PARTICULARS CHANGED
1993-02-24363sRETURN MADE UP TO 18/01/93; FULL LIST OF MEMBERS
1992-02-28AAFULL ACCOUNTS MADE UP TO 31/05/91
1992-01-30363sRETURN MADE UP TO 18/01/92; NO CHANGE OF MEMBERS
1991-03-08AAFULL ACCOUNTS MADE UP TO 31/05/90
1991-02-06363aRETURN MADE UP TO 18/01/91; NO CHANGE OF MEMBERS
1990-01-25363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1990-01-25AAFULL ACCOUNTS MADE UP TO 31/05/89
1989-02-01363RETURN MADE UP TO 24/01/89; FULL LIST OF MEMBERS

Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FAIRWINDS INVESTMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAIRWINDS INVESTMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAIRWINDS INVESTMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2005-11-30
Annual Accounts
2004-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FAIRWINDS INVESTMENT COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of FAIRWINDS INVESTMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FAIRWINDS INVESTMENT COMPANY LIMITED
Trademarks
We have not found any records of FAIRWINDS INVESTMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAIRWINDS INVESTMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FAIRWINDS INVESTMENT COMPANY LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991

Outgoings
Business Rates/Property Tax
No properties were found where FAIRWINDS INVESTMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAIRWINDS INVESTMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAIRWINDS INVESTMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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