FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/07/1414 July 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 |
| 31/03/1431 March 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 |
| 31/03/1431 March 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 |
| 10/07/1310 July 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 13/08/1213 August 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON |
| 10/08/1210 August 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 29/06/1229 June 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND |
| 10/02/1210 February 2012 | SECRETARY APPOINTED JAMES CAMERON |
| 10/02/1210 February 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER |
| 10/02/1210 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND |
| 07/11/117 November 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 |
| 05/11/115 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 22/10/1122 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/10/1113 October 2011 | FACILITIES AGREEMENT APPROVED 04/10/2011 |
| 11/10/1111 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/1111 October 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MRS AMELIA ANN MACKENZIE |
| 02/08/112 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 17/03/1117 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE |
| 07/12/097 December 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 |
| 06/11/096 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/08/0821 August 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 |
| 19/10/0719 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS |
| 18/07/0718 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 01/02/071 February 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS |
| 10/05/0510 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 25/11/0425 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/10/0428 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 21/10/0421 October 2004 | PARTIC OF MORT/CHARGE ***** |
| 17/09/0417 September 2004 | PARTIC OF MORT/CHARGE ***** |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | RE-CLASS OF SHARES 23/07/03 |
| 24/10/0324 October 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE CA 'D' ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0324 October 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | COMPANY NAME CHANGED HMS (481) LIMITED CERTIFICATE ISSUED ON 23/10/03 |
| 08/07/038 July 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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