FAIRWAYS DEVELOPMENTS INVERNESS LIMITED
Company number SC252478 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 31 Mar 2014 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13 | View document |
| 31 Mar 2014 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13 | View document |
| 31 Mar 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13 | View document |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 13 Aug 2012 | APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON | View document |
| 10 Aug 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 29 Jun 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND | View document |
| 10 Feb 2012 | SECRETARY APPOINTED JAMES CAMERON | View document |
| 10 Feb 2012 | DIRECTOR APPOINTED GEORGE GABRIEL FRASER | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND | View document |
| 7 Nov 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | View document |
| 5 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 22 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 13 Oct 2011 | FACILITIES AGREEMENT APPROVED 04/10/2011 | View document |
| 11 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 11 Oct 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT | View document |
| 30 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE | View document |
| 30 Aug 2011 | DIRECTOR APPOINTED MRS AMELIA ANN MACKENZIE | View document |
| 2 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 17 Mar 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE | View document |
| 5 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE | View document |
| 7 Dec 2009 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4 | View document |
| 6 Nov 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 18 Aug 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 21 Aug 2008 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008 | View document |
| 19 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 23 Jul 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 18 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 1 Feb 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 25 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 10 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 25 Nov 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 17 Sep 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 28 Jun 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 25 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | RE-CLASS OF SHARES 23/07/03 | View document |
| 24 Oct 2003 | REGISTERED OFFICE CHANGED ON 24/10/03 FROM: · THE CA 'D' ORO · 45 GORDON STREET · GLASGOW · LANARKSHIRE G1 3PE | View document |
| 24 Oct 2003 | SECRETARY RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Oct 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | View document |
| 24 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 23 Oct 2003 | COMPANY NAME CHANGED · HMS (481) LIMITED · CERTIFICATE ISSUED ON 23/10/03 | View document |
| 8 Jul 2003 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |