Company Information for FAIR CITY ACTUARIAL LTD.
TITANIUM 1, KING'S INCH PLACE, RENFREW, PA4 8WF,
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Company Registration Number
SC321814
Private Limited Company
Liquidation |
Company Name | |
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FAIR CITY ACTUARIAL LTD. | |
Legal Registered Office | |
TITANIUM 1 KING'S INCH PLACE RENFREW PA4 8WF Other companies in PH1 | |
Company Number | SC321814 | |
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Company ID Number | SC321814 | |
Date formed | 2007-04-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 20/04/2016 | |
Return next due | 18/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-07-09 07:03:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE MCNAUGHTON BROWN |
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COLIN MICHAEL BROWN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLINE MERRYN BROWN |
Company Secretary | ||
BRIAN REID LTD. |
Company Secretary | ||
STEPHEN MABBOTT LTD. |
Director |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 13/03/20 FROM 32 West Road Newport-on-Tay Fife DD6 8HG | |
LRESSP | Resolutions passed:
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AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin Michael Brown on 2015-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 32 WEST ROAD NEWPORT-ON-TAY FIFE DD6 8HG SCOTLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM 42 ALMOND VIEW PERTH PH1 1QQ | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr George Mcnaughton Brown as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CAROLINE BROWN | |
AR01 | 20/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/04/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Colin Michael Brown on 2010-04-20 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 13/05/2008 FROM 4 ATHOLL CRESCENT PERTH PH1 5NG | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2020-03-03 |
Resolution | 2020-03-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65110 - Life insurance
Creditors Due Within One Year | 2013-03-31 | £ 27,018 |
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Creditors Due Within One Year | 2012-03-31 | £ 47,754 |
Creditors and other liabilities
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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 CITY ACTUARIAL LTD.
Cash Bank In Hand | 2013-03-31 | £ 486,501 |
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Cash Bank In Hand | 2012-03-31 | £ 433,741 |
Current Assets | 2013-03-31 | £ 486,501 |
Current Assets | 2012-03-31 | £ 451,636 |
Debtors | 2012-03-31 | £ 17,895 |
Shareholder Funds | 2013-03-31 | £ 459,483 |
Shareholder Funds | 2012-03-31 | £ 403,882 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (65110 - Life insurance) as FAIR CITY ACTUARIAL LTD. are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | FAIR CITY ACTUARIAL LTD. | Event Date | 2020-03-03 |
Company Number: SC321814 Name of Company: FAIR CITY ACTUARIAL LTD. Nature of Business: Life Insurance Type of Liquidation: Members Registered office: 32 West Road, Newport-On-Tay, DD6 8HG Principal tr… | |||
Initiating party | Event Type | Resolution | |
Defending party | FAIR CITY ACTUARIAL LTD. | Event Date | 2020-03-03 |
FAIR CITY ACTUARIAL LTD. Company Number: SC321814 Registered office: 32 West Road, Newport-On-Tay, DD6 8HG Principal trading address: 32 West Road, Newport-On-Tay, DD6 8HG At a General Meeting of the… | |||
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. |