FAIRBRIDGE IN SCOTLAND
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/10/1219 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 29/06/1229 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/06/1215 June 2012 | APPLICATION FOR STRIKING-OFF |
| 05/04/125 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MERCIECA |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WATSON |
| 27/07/1127 July 2011 | 23/07/11 NO MEMBER LIST |
| 18/07/1118 July 2011 | CURREXT FROM 31/03/2011 TO 30/09/2011 |
| 27/06/1127 June 2011 | DIRECTOR APPOINTED MS HAZEL CATHERINE MOSIENKO |
| 19/04/1119 April 2011 | AUDITOR'S RESIGNATION |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MS MARTINA JANE MILBURN |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ECCLES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR MICHAEL ANTHONY MERCIECA |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PURVIS |
| 03/02/113 February 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/1121 January 2011 | DIRECTOR APPOINTED MR THOMAS ANDREW BOW WATSON |
| 21/01/1121 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN CROMAR ANDERSON / 14/01/2011 |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA MUNRO |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARTIN |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ADAM HARDIE |
| 20/01/1120 January 2011 | DIRECTOR APPOINTED MR WILLIAM DAVID ECCLES |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MANNION |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES BELLANY |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GERALD WILSON |
| 17/12/1017 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BELLANY / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL ANTHONY GERARD MANNION / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM KER HARDIE / 23/07/2010 |
| 26/07/1026 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN MUNRO / 23/07/2010 |
| 26/07/1026 July 2010 | 23/07/10 NO MEMBER LIST |
| 15/04/1015 April 2010 | REGISTERED OFFICE CHANGED ON 15/04/2010 FROM NORTON PARK 57 ALBION ROAD EDINBURGH EH7 5QY |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 22/09/0922 September 2009 | ANNUAL RETURN MADE UP TO 23/07/09 |
| 02/04/092 April 2009 | DIRECTOR RESIGNED ANTHONY BEEVOR |
| 30/03/0930 March 2009 | DIRECTOR APPOINTED MR ADAM KER HARDIE |
| 20/03/0920 March 2009 | DIRECTOR APPOINTED PROFESSOR MICHAEL ANTHONY GERARD MANNION |
| 19/03/0919 March 2009 | DIRECTOR RESIGNED PATRICK HARRISON |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR ANDREW JAMES HAMILTON PURVIS |
| 03/11/083 November 2008 | ANNUAL RETURN MADE UP TO 23/07/08 |
| 03/11/083 November 2008 | DIRECTOR APPOINTED MR JAMES BELLANY |
| 11/08/0811 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/07/081 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/081 July 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0814 May 2008 | DIRECTOR RESIGNED NIGEL HAYNES |
| 21/08/0721 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/08/0715 August 2007 | ANNUAL RETURN MADE UP TO 23/07/07 |
| 14/08/0714 August 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0628 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ANNUAL RETURN MADE UP TO 23/07/06 |
| 06/07/066 July 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | SECRETARY RESIGNED |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 03/08/053 August 2005 | ANNUAL RETURN MADE UP TO 23/07/05 |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 02/08/042 August 2004 | ANNUAL RETURN MADE UP TO 23/07/04;DIRECTOR'S PARTICULARS CHANGED |
| 01/12/031 December 2003 | NEW DIRECTOR APPOINTED |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/07/0329 July 2003 | ANNUAL RETURN MADE UP TO 23/07/03;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0213 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/10/022 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 05/09/025 September 2002 | ANNUAL RETURN MADE UP TO 31/07/02 |
| 12/10/0112 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | DIRECTOR RESIGNED |
| 13/08/0113 August 2001 | ANNUAL RETURN MADE UP TO 31/07/01 |
| 23/10/0023 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | ANNUAL RETURN MADE UP TO 31/07/00;DIRECTOR'S PARTICULARS CHANGED |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 19/06/0019 June 2000 | NEW SECRETARY APPOINTED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 12/06/0012 June 2000 | SECRETARY RESIGNED |
| 12/06/0012 June 2000 | DIRECTOR RESIGNED |
| 17/05/0017 May 2000 | DIRECTOR RESIGNED |
| 09/12/999 December 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 03/09/993 September 1999 | ANNUAL RETURN MADE UP TO 31/07/99 |
| 01/08/991 August 1999 | NEW DIRECTOR APPOINTED |
| 27/07/9927 July 1999 | NEW DIRECTOR APPOINTED |
| 08/06/998 June 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 31/07/98;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9812 May 1998 | REGISTERED OFFICE CHANGED ON 12/05/98 FROM: 122 CONSTITUTION STREET LEITH EDINBURGH EH6 6AW |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 09/04/989 April 1998 | NEW DIRECTOR APPOINTED |
| 17/12/9717 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 01/09/971 September 1997 | ANNUAL RETURN MADE UP TO 31/07/97 |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | DIRECTOR RESIGNED |
| 25/03/9725 March 1997 | NEW SECRETARY APPOINTED |
| 14/03/9714 March 1997 | SECRETARY RESIGNED |
| 17/12/9617 December 1996 | DIRECTOR RESIGNED |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 12/08/9612 August 1996 | ANNUAL RETURN MADE UP TO 31/07/96 |
| 01/02/961 February 1996 | |
| 01/02/961 February 1996 | NEW DIRECTOR APPOINTED |
| 26/01/9626 January 1996 | |
| 26/01/9626 January 1996 | NEW DIRECTOR APPOINTED |
| 25/01/9625 January 1996 | |
| 25/01/9625 January 1996 | NEW DIRECTOR APPOINTED |
| 22/01/9622 January 1996 | |
| 22/01/9622 January 1996 | NEW DIRECTOR APPOINTED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 19/01/9619 January 1996 | DIRECTOR RESIGNED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 25/08/9525 August 1995 | ANNUAL RETURN MADE UP TO 31/07/95 |
| 15/02/9515 February 1995 | REGISTERED OFFICE CHANGED ON 15/02/95 FROM: G OFFICE CHANGED 15/02/95 40 MELVILLE STREET EDINBURGH EH3 7TW |
| 06/10/946 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | ANNUAL RETURN MADE UP TO 31/07/94 |
| 05/09/945 September 1994 | |
| 11/02/9411 February 1994 | NEW DIRECTOR APPOINTED |
| 18/11/9318 November 1993 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 10/08/9310 August 1993 | |
| 10/08/9310 August 1993 | ANNUAL RETURN MADE UP TO 31/07/93 |
| 10/08/9310 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 09/07/939 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | |
| 25/03/9325 March 1993 | DIRECTOR RESIGNED |
| 25/03/9325 March 1993 | NEW DIRECTOR APPOINTED |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | ANNUAL RETURN MADE UP TO 31/07/92 |
| 24/07/9224 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | NEW DIRECTOR APPOINTED |
| 07/05/927 May 1992 | |
| 25/04/9225 April 1992 | NEW DIRECTOR APPOINTED |
| 25/04/9225 April 1992 | |
| 24/04/9224 April 1992 | COMPANY NAME CHANGED THE FAIRBRIDGE DRAKE SOCIETY OF SCOTLAND CERTIFICATE ISSUED ON 27/04/92 |
| 15/04/9215 April 1992 | |
| 15/04/9215 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | |
| 25/03/9225 March 1992 | |
| 25/03/9225 March 1992 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | DIRECTOR RESIGNED |
| 23/08/9123 August 1991 | |
| 13/08/9113 August 1991 | ANNUAL RETURN MADE UP TO 31/07/91 |
| 13/08/9113 August 1991 | |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | |
| 17/07/9117 July 1991 | NEW DIRECTOR APPOINTED |
| 16/07/9116 July 1991 | |
| 16/07/9116 July 1991 | ANNUAL RETURN MADE UP TO 31/05/91 |
| 30/06/9130 June 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 17/06/9117 June 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/06/91 |
| 17/06/9117 June 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/08/9020 August 1990 | NEW DIRECTOR APPOINTED |
| 05/06/905 June 1990 | DIRECTOR RESIGNED |
| 07/09/897 September 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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