Liquidation
Company Information for FAIR DEVELOPMENTS LIMITED
56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,
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Company Registration Number
SC283904
Private Limited Company
Liquidation |
Company Name | |
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FAIR DEVELOPMENTS LIMITED | |
Legal Registered Office | |
56 PALMERSTON PLACE EDINBURGH EH12 5AY Other companies in DD1 | |
Company Number | SC283904 | |
---|---|---|
Company ID Number | SC283904 | |
Date formed | 2005-04-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2011 | |
Account next due | 31/01/2013 | |
Latest return | 27/04/2012 | |
Return next due | 25/05/2013 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2022-03-06 09:18:21 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES DARREN HICKEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHAN HENRY HORNE |
Company Secretary | ||
HARRISON ROBERT HORNE |
Director | ||
HENRY HORNE |
Director | ||
JONATHAN HENRY HORNE |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD01 | REGISTERED OFFICE CHANGED ON 06/10/20 FROM 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB | |
AD01 | REGISTERED OFFICE CHANGED ON 14/04/16 FROM 104 Quarry Street Hamilton Lanarkshire ML3 7AX | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 22/26 SEAGATE DUNDEE DD1 2EQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2016 FROM 22/26 SEAGATE DUNDEE DD1 2EQ | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 27/06/12 STATEMENT OF CAPITAL;GBP 90 | |
AR01 | 27/04/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JONATHAN HORNE | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/04/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY HORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRISON HORNE | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 27/04/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN HENRY HORNE / 27/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARRISON ROBERT HORNE / 27/04/2010 | |
AA | 30/04/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHAN HORNE / 01/04/2009 | |
AA | 30/04/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
88(2)R | AD 27/04/05--------- £ SI 88@1 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding-up | 2016-01-12 |
Appointment of Liquidators | 2016-01-12 |
Meetings of Creditors | 2015-12-22 |
Proposal to Strike Off | 2014-01-24 |
Proposal to Strike Off | 2013-05-03 |
Proposal to Strike Off | 2011-05-06 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 FAIR DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as FAIR DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
---|---|---|---|
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | 2016-01-07 |
At a General Meeting of the Member of the above named company duly convened and held at 104 Quarry Street, Hamilton ML3 7AX on 7 January 2016 , the following Special Resolution was duly passed: That it has been proved to the satisfaction of the meeting that the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily. Chairman : 7 January 2016 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | 2016-01-07 |
Linda Barr , French Duncan LLP , 104 Quarry Street, Hamilton ML3 7AX : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | 2014-01-24 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | 2013-05-03 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | 2011-05-06 |
Initiating party | Event Type | Meetings of Creditors | |
Defending party | FAIR DEVELOPMENTS LIMITED | Event Date | |
Other registered or trading names: none. Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of creditors of the above named company will be held at 11.00 am on 7 January 2016 at the offices of French Duncan LLP, 104 Quarry Street, Hamilton ML3 7AX for the purposes provided for in Sections 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge, at the office of French Duncan LLP , Quarry Street, Hamilton, ML3 7AX , during the two business days immediately preceding the date of the meeting. By order of the Board Director : | |||
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. |