FAIRWAYROCK ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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10/05/2510 May 2025 Compulsory strike-off action has been discontinued

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07/05/257 May 2025 Micro company accounts made up to 2024-04-30

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07/05/257 May 2025 Confirmation statement made on 2025-02-27 with no updates

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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01/04/251 April 2025 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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24/04/2424 April 2024 Micro company accounts made up to 2023-04-30

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04/04/244 April 2024 Confirmation statement made on 2024-02-27 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-27 with updates

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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28/02/1928 February 2019 CESSATION OF GARY HOMEWOOD AS A PSC

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAIRWAYROCK LIMITED

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES

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23/01/1923 January 2019 ADOPT ARTICLES 15/01/2019

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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17/07/1817 July 2018 COMPANY NAME CHANGED FAIRWAY ROCK ASSET MANAGEMENT LTD CERTIFICATE ISSUED ON 17/07/18

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16/05/1816 May 2018 DIRECTOR APPOINTED MRS DEBORAH SUSAN MACKAY

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 PSC'S CHANGE OF PARTICULARS / MR GARY HOMEWOOD / 01/06/2017

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES

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22/01/1822 January 2018 PSC'S CHANGE OF PARTICULARS / MR GARY HOMEWOOD / 03/02/2017

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08/12/178 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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07/08/177 August 2017 DIRECTOR APPOINTED MR LOGIE STEWART MACKAY

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07/08/177 August 2017 SECRETARY APPOINTED MRS DEBORAH SUSAN MACKAY

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22/06/1722 June 2017 ADOPT ARTICLES 01/06/2017

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16/05/1716 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOMEWOOD / 15/05/2017

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16/05/1716 May 2017 REGISTERED OFFICE CHANGED ON 16/05/2017 FROM 37 BROAD STREET PETERHEAD AB42 1JB SCOTLAND

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08/05/178 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOMEWOOD / 02/05/2016

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/02/1727 February 2017 APPOINTMENT TERMINATED, DIRECTOR LOGIE MACKAY

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27/02/1727 February 2017 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES

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22/02/1722 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HOMEWOOD / 22/02/2017

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02/02/172 February 2017 COMPANY NAME CHANGED AURORA CRYOGENICS LTD CERTIFICATE ISSUED ON 02/02/17

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13/12/1613 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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12/09/1612 September 2016 REGISTERED OFFICE CHANGED ON 12/09/2016 FROM 14 BLACKHILL CRESCENT PETERHEAD ABERDEENSHIRE AB42 2FY SCOTLAND

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21/06/1621 June 2016 Annual return made up to 22 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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22/04/1522 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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