Active
Company Information for FAIRWAYS LEISURE LIMITED
CASTLEHEATHER, INVERNESS, HIGHLAND, IV2 6AA,
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Company Registration Number
SC120427
Private Limited Company
Active |
Company Name | |
---|---|
FAIRWAYS LEISURE LIMITED | |
Legal Registered Office | |
CASTLEHEATHER INVERNESS HIGHLAND IV2 6AA Other companies in IV2 | |
Company Number | SC120427 | |
---|---|---|
Company ID Number | SC120427 | |
Date formed | 1989-09-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 16/08/2015 | |
Return next due | 13/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-10-04 06:27:48 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAIRWAYS LEISURE GROUP LIMITED | BISHOP'S COURT 29 ALBYN PLACE ABERDEEN AB10 1YL | Liquidation | Company formed on the 1981-03-06 | |
FAIRWAYS LEISURE | ORCHARD ROAD Singapore 238873 | Dissolved | Company formed on the 2008-09-11 | |
FAIRWAYS LEISURE LIMITED | ORIEL HOUSE 62/63 DUBLIN STREET DUNDALK CO. LOUTH | Dissolved | Company formed on the 2014-07-24 |
Officer | Role | Date Appointed |
---|---|---|
TORQUIL FARQUHAR MACLEOD |
||
AMELIA ANN MACKENZIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL TURNER MACKENZIE |
Director | ||
INNES & MACKAY LIMITED |
Company Secretary | ||
CHRISTOPHER STUART CROOK |
Director | ||
GARY DENIS THOMPSON |
Director | ||
CHRISTOPHER STUART CROOK |
Company Secretary | ||
PHILIP CROOK |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY FIRTH PRECISION ENGINEERING LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Dissolved 2014-07-18 | |
MARBLE GRANITE & FIRE LIMITED | Company Secretary | 2003-03-11 | CURRENT | 2003-03-11 | Dissolved 2017-05-15 | |
OAK SERVICES (SCOTLAND) LIMITED | Company Secretary | 2002-04-22 | CURRENT | 1993-10-01 | Dissolved 2014-11-22 | |
LOCH NESS GOLF COURSE LIMITED | Company Secretary | 2002-02-06 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
FAIRWAYS LEISURE GROUP LIMITED | Company Secretary | 2001-12-03 | CURRENT | 1981-03-06 | Liquidation | |
CASTLEHEATHER FACILITIES MANAGEMENT LTD | Director | 2009-07-29 | CURRENT | 2006-03-10 | Active - Proposal to Strike off | |
LOCH NESS GOLF COURSE LIMITED | Director | 2009-05-20 | CURRENT | 1996-11-25 | Active - Proposal to Strike off | |
FAIRWAYS LEISURE GROUP LIMITED | Director | 2001-05-17 | CURRENT | 1981-03-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17 | |
LATEST SOC | 18/10/16 STATEMENT OF CAPITAL;GBP 175001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16 | |
LATEST SOC | 23/11/15 STATEMENT OF CAPITAL;GBP 175001 | |
AR01 | 16/08/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 175001 | |
AR01 | 16/08/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TORQUIL FARQUHAR MACLEOD on 2013-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13 | |
LATEST SOC | 30/09/13 STATEMENT OF CAPITAL;GBP 175001 | |
AR01 | 16/08/13 ANNUAL RETURN FULL LIST | |
AR01 | 16/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12 | |
AR01 | 16/08/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11 | |
AR01 | 16/08/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09 | |
AR01 | 16/08/09 ANNUAL RETURN FULL LIST | |
419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/08 | |
363a | Return made up to 16/08/08; full list of members | |
AA | 31/01/07 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/01/07 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 10/12/01 FROM: KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW | |
288a | NEW SECRETARY APPOINTED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
363s | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 19 UNION STREET INVERNESS HIGHLAND IV1 1PT | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/97 TO 30/09/97 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 26/09/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
AUD | AUDITOR'S RESIGNATION | |
287 | REGISTERED OFFICE CHANGED ON 21/11/96 FROM: 10 ARDROSS STREET INVERNESS IV3 5NS | |
225(1) | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/11 | |
363s | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363s | RETURN MADE UP TO 26/09/95; NO CHANGE OF MEMBERS | |
88(2)R | AD 13/10/93--------- £ SI 5000@1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
FLOATING CHARGE | Satisfied | SCOTTISH & NEWCASTLE BREWERIES PLC | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (93110 - Operation of sports facilities) as FAIRWAYS LEISURE LIMITED are:
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. |