FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Company Number		SC252478
Date formed		2003-07-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-06-30
Date Dissolved		2018-08-16
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB828786374~~

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Company Officers of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Current Directors

Officer	Role	Date Appointed
GEORGE GABRIEL FRASER	Director	2011-12-31
ALEXANDER JAMES GRANT	Director	2011-08-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JAMES CAMERON	Company Secretary	2012-01-31	2012-06-29
CAROLINE ANNE SUTHERLAND	Company Secretary	2004-02-16	2012-01-31
DAVID FRASER SUTHERLAND	Director	2003-07-23	2011-12-31
AMELIA ANN MACKENZIE	Director	2011-08-16	2011-08-16
MICHAEL TURNER MACKENZIE	Director	2003-07-23	2010-08-05
MARJORY BREMNER TRACE	Company Secretary	2003-07-23	2004-02-16
HMS SECRETARIES LIMITED	Nominated Secretary	2003-07-08	2003-07-23
HMS DIRECTORS LIMITED	Nominated Director	2003-07-08	2003-07-23
HMS SECRETARIES LIMITED	Nominated Director	2003-07-08	2003-07-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGE GABRIEL FRASER	TULLOCH LONGMAN LIMITED	Director	2015-03-09	CURRENT	2015-03-09	Active - Proposal to Strike off
GEORGE GABRIEL FRASER	TULLOCH HOMES GROUP LIMITED	Director	2015-03-04	CURRENT	2015-01-30	Active
GEORGE GABRIEL FRASER	GDF COMMERCIAL LIMITED	Director	2013-03-19	CURRENT	2013-03-01	Active
GEORGE GABRIEL FRASER	DUNCRAGGIE LIMITED	Director	2012-08-29	CURRENT	1991-05-31	Liquidation
GEORGE GABRIEL FRASER	TULLOCH TRUSTEES LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active - Proposal to Strike off
GEORGE GABRIEL FRASER	COUNTY OF INVERNESS PROPERTIES LTD.	Director	2012-04-02	CURRENT	2005-08-30	Liquidation
GEORGE GABRIEL FRASER	ARGYLL HOMES SOUTH LIMITED	Director	2012-01-11	CURRENT	2004-10-01	Liquidation
GEORGE GABRIEL FRASER	FORT WILLIAM WATERFRONT LIMITED	Director	2011-12-31	CURRENT	2005-09-23	Dissolved 2015-05-01
GEORGE GABRIEL FRASER	TULLOCH GRAY LIMITED	Director	2011-12-31	CURRENT	1998-05-28	Dissolved 2016-01-26
GEORGE GABRIEL FRASER	CUL A' CHUIRN LIMITED	Director	2011-12-31	CURRENT	1991-11-11	Dissolved 2016-01-05
GEORGE GABRIEL FRASER	SCOTTISH SUSTAINABLE HOMES LIMITED	Director	2011-12-31	CURRENT	2004-08-06	Dissolved 2018-02-27
GEORGE GABRIEL FRASER	TULLOCH HOMES LTD.	Director	2011-12-31	CURRENT	1957-04-12	Active
GEORGE GABRIEL FRASER	TULLOCH HOLM MAINS LIMITED	Director	2011-12-31	CURRENT	1994-04-08	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (SCOTIA) LIMITED	Director	2011-12-31	CURRENT	2003-11-25	Liquidation
GEORGE GABRIEL FRASER	HIGHLAND HOUSE LIMITED	Director	2011-12-31	CURRENT	2005-03-07	Liquidation
GEORGE GABRIEL FRASER	CRADLEHALL DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	2005-11-04	Liquidation
GEORGE GABRIEL FRASER	BRORA INVESTMENTS LIMITED	Director	2011-12-31	CURRENT	2006-01-25	Dissolved 2018-07-25
GEORGE GABRIEL FRASER	TRAFALGAR RESIDENTIAL LIMITED	Director	2011-12-31	CURRENT	2007-03-22	Liquidation
GEORGE GABRIEL FRASER	TULLOCH RESORTS LIMITED	Director	2011-12-31	CURRENT	1988-03-15	Liquidation
GEORGE GABRIEL FRASER	TULLOCH TIMBER SYSTEMS LIMITED	Director	2011-12-31	CURRENT	1989-02-07	Liquidation
GEORGE GABRIEL FRASER	ROSS-SHIRE DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	1989-02-16	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	1989-02-28	Liquidation
GEORGE GABRIEL FRASER	TULLOCH LIMITED	Director	2011-12-31	CURRENT	1990-06-26	Active
GEORGE GABRIEL FRASER	PORTREE DEVELOPMENT COMPANY LIMITED	Director	2011-12-31	CURRENT	1991-02-21	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (INVERNESS) LIMITED	Director	2011-12-31	CURRENT	1991-12-30	Liquidation
GEORGE GABRIEL FRASER	TRINITY HOMES (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	1991-12-10	Active - Proposal to Strike off
GEORGE GABRIEL FRASER	TULLOCH HOMES (WEST) LIMITED	Director	2011-12-31	CURRENT	1992-01-29	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (INVESTMENTS) LIMITED	Director	2011-12-31	CURRENT	1993-03-16	Liquidation
GEORGE GABRIEL FRASER	TULLOCH VENTURELINE LIMITED	Director	2011-12-31	CURRENT	1994-01-17	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (TAYSIDE) LIMITED	Director	2011-12-31	CURRENT	1994-05-03	Liquidation
GEORGE GABRIEL FRASER	BRUCEFIELDS FAMILY GOLF CENTRE LIMITED	Director	2011-12-31	CURRENT	1994-05-11	Active
GEORGE GABRIEL FRASER	TULLOCH CASTLEGLEN LIMITED	Director	2011-12-31	CURRENT	1996-02-07	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (DRUMOSSIE) LIMITED	Director	2011-12-31	CURRENT	1996-09-23	Active
GEORGE GABRIEL FRASER	TULLOCH HOMES GROUP HOLDINGS LIMITED	Director	2011-12-31	CURRENT	1997-05-21	Liquidation
GEORGE GABRIEL FRASER	SDG TULLOCH HOMES LIMITED	Director	2011-12-31	CURRENT	2001-02-22	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (HIGHLANDS) LIMITED	Director	2011-12-31	CURRENT	2001-08-10	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES EXPRESS LIMITED	Director	2011-12-31	CURRENT	2001-11-22	Active
GEORGE GABRIEL FRASER	TULLOCH DOUNREAY LIMITED	Director	2011-12-31	CURRENT	2004-07-20	Liquidation
GEORGE GABRIEL FRASER	SLACKBUIE LIMITED	Director	2011-12-31	CURRENT	2004-08-26	Liquidation
GEORGE GABRIEL FRASER	TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2004-10-01	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (GRAMPIAN) LIMITED	Director	2011-12-31	CURRENT	2004-10-22	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (HOLDINGS) LIMITED	Director	2011-12-31	CURRENT	2004-12-16	Liquidation
GEORGE GABRIEL FRASER	INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED	Director	2011-12-31	CURRENT	2004-12-15	Liquidation
GEORGE GABRIEL FRASER	INVERNESS HOLDINGS (INVESTMENTS) LIMITED	Director	2011-12-31	CURRENT	2004-12-21	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES FORTROSE LIMITED	Director	2011-12-31	CURRENT	2005-02-07	Liquidation
GEORGE GABRIEL FRASER	ARGYLL HOMES (HAMILTON) LIMITED	Director	2011-12-31	CURRENT	2005-09-02	Active
GEORGE GABRIEL FRASER	CAMERON AND PATERSON HOLDINGS LIMITED	Director	2011-12-31	CURRENT	2005-10-13	Liquidation
GEORGE GABRIEL FRASER	TULLOCH CAITHNESS LIMITED	Director	2011-12-31	CURRENT	2007-02-15	Liquidation
GEORGE GABRIEL FRASER	TULLOCH CASTLEGLEN (INVERURIE) LIMITED	Director	2011-12-31	CURRENT	2007-03-12	Liquidation
GEORGE GABRIEL FRASER	TULLOCH HOMES (DRUMNADROCHIT) LIMITED	Director	2011-12-31	CURRENT	2007-09-04	Liquidation
GEORGE GABRIEL FRASER	TULLOCH BUILDING SERVICES LTD	Director	2011-12-31	CURRENT	2009-12-10	Liquidation
GEORGE GABRIEL FRASER	ARDASSIE LIMITED	Director	2011-12-31	CURRENT	1993-01-19	Liquidation
GEORGE GABRIEL FRASER	GLASGOW PROPERTY COMPANY LIMITED	Director	2011-12-31	CURRENT	1995-07-17	Dissolved 2018-07-25
GEORGE GABRIEL FRASER	DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED	Director	2011-12-31	CURRENT	1996-01-26	Dissolved 2018-07-25
GEORGE GABRIEL FRASER	CAMERON AND PATERSON HOMES LIMITED	Director	2011-12-31	CURRENT	1998-09-07	Liquidation
GEORGE GABRIEL FRASER	ARGYLL HOMES LIMITED	Director	2011-12-31	CURRENT	2000-05-25	Liquidation
GEORGE GABRIEL FRASER	INVERNESS CALEDONIAN THISTLE PROPERTIES LIMITED	Director	2011-12-31	CURRENT	2000-10-23	Active
GEORGE GABRIEL FRASER	CASTLEGLEN PROPERTIES DEEMOUNT LIMITED	Director	2011-12-31	CURRENT	2003-04-03	Liquidation
GEORGE GABRIEL FRASER	PENNYLAND DEVELOPMENT COMPANY LIMITED	Director	2011-12-31	CURRENT	2004-03-17	Liquidation
GEORGE GABRIEL FRASER	MORAY FIRTH DEVELOPMENTS LIMITED	Director	2011-12-31	CURRENT	2004-04-23	Liquidation
GEORGE GABRIEL FRASER	ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED	Director	2011-12-31	CURRENT	2004-12-20	Liquidation
GEORGE GABRIEL FRASER	ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED	Director	2011-12-31	CURRENT	2005-05-18	Active
GEORGE GABRIEL FRASER	ARGYLL HOMES NORTH LIMITED	Director	2011-12-31	CURRENT	2007-05-10	Liquidation
GEORGE GABRIEL FRASER	WEST HIGHLAND PROPERTIES LIMITED	Director	2011-12-03	CURRENT	2004-02-12	Active - Proposal to Strike off
GEORGE GABRIEL FRASER	CORRIE LODGE INVESTMENTS LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2014-09-26
GEORGE GABRIEL FRASER	TULLOCH ISG LIMITED	Director	2011-07-08	CURRENT	2011-07-08	Dissolved 2016-02-23
GEORGE GABRIEL FRASER	ARGYLL AND SUTHERLAND PROPERTIES (INVERNESS) LIMITED	Director	2010-05-14	CURRENT	2009-01-29	Liquidation
GEORGE GABRIEL FRASER	RGH DORNOCH LIMITED	Director	2009-12-10	CURRENT	2009-12-08	Active - Proposal to Strike off
GEORGE GABRIEL FRASER	TULLOCH GROUP LIMITED	Director	2009-12-10	CURRENT	1996-06-18	Liquidation
GEORGE GABRIEL FRASER	DORNOCH DEVELOPMENTS LIMITED	Director	2009-06-02	CURRENT	2008-05-28	Active
GEORGE GABRIEL FRASER	G D F INVESTMENTS LIMITED	Director	2009-05-13	CURRENT	2009-04-27	Active
GEORGE GABRIEL FRASER	ARGYLL AND SUTHERLAND PROPERTIES LIMITED	Director	2004-08-25	CURRENT	2003-11-25	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES GROUP LIMITED	Director	2015-03-04	CURRENT	2015-01-30	Active
ALEXANDER JAMES GRANT	ARGYLL DEVELOPMENTS (SCOTLAND) LIMITED	Director	2015-03-04	CURRENT	2005-05-18	Active
ALEXANDER JAMES GRANT	DUNCRAGGIE LIMITED	Director	2012-09-07	CURRENT	1991-05-31	Liquidation
ALEXANDER JAMES GRANT	TULLOCH TRUSTEES LIMITED	Director	2012-06-19	CURRENT	2012-06-19	Active - Proposal to Strike off
ALEXANDER JAMES GRANT	WEST HIGHLAND PROPERTIES LIMITED	Director	2012-03-30	CURRENT	2004-02-12	Active - Proposal to Strike off
ALEXANDER JAMES GRANT	TULLOCH VENTURELINE LIMITED	Director	2012-01-31	CURRENT	1994-01-17	Liquidation
ALEXANDER JAMES GRANT	TULLOCH CASTLEGLEN (INVERURIE) LIMITED	Director	2012-01-31	CURRENT	2007-03-12	Liquidation
ALEXANDER JAMES GRANT	ARDASSIE LIMITED	Director	2012-01-31	CURRENT	1993-01-19	Liquidation
ALEXANDER JAMES GRANT	TULLOCH BUILDING SERVICES LTD	Director	2011-12-31	CURRENT	2009-12-10	Liquidation
ALEXANDER JAMES GRANT	BRORA INVESTMENTS LIMITED	Director	2010-04-27	CURRENT	2006-01-25	Dissolved 2018-07-25
ALEXANDER JAMES GRANT	TULLOCH HOMES (SCOTLAND) LIMITED	Director	2010-04-27	CURRENT	1989-02-28	Liquidation
ALEXANDER JAMES GRANT	CRADLEHALL DEVELOPMENTS LIMITED	Director	2009-06-10	CURRENT	2005-11-04	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (GRAMPIAN) LIMITED	Director	2009-03-31	CURRENT	2004-10-22	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES LTD.	Director	2008-05-01	CURRENT	1957-04-12	Active
ALEXANDER JAMES GRANT	TULLOCH HOMES (SCOTIA) LIMITED	Director	2008-05-01	CURRENT	2003-11-25	Liquidation
ALEXANDER JAMES GRANT	HIGHLAND HOUSE LIMITED	Director	2008-05-01	CURRENT	2005-03-07	Liquidation
ALEXANDER JAMES GRANT	ARGYLL HOMES SOUTH LIMITED	Director	2008-05-01	CURRENT	2004-10-01	Liquidation
ALEXANDER JAMES GRANT	TRAFALGAR RESIDENTIAL LIMITED	Director	2008-05-01	CURRENT	2007-03-22	Liquidation
ALEXANDER JAMES GRANT	TULLOCH RESORTS LIMITED	Director	2008-05-01	CURRENT	1988-03-15	Liquidation
ALEXANDER JAMES GRANT	TULLOCH TIMBER SYSTEMS LIMITED	Director	2008-05-01	CURRENT	1989-02-07	Liquidation
ALEXANDER JAMES GRANT	ROSS-SHIRE DEVELOPMENTS LIMITED	Director	2008-05-01	CURRENT	1989-02-16	Liquidation
ALEXANDER JAMES GRANT	TULLOCH LIMITED	Director	2008-05-01	CURRENT	1990-06-26	Active
ALEXANDER JAMES GRANT	PORTREE DEVELOPMENT COMPANY LIMITED	Director	2008-05-01	CURRENT	1991-02-21	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (INVERNESS) LIMITED	Director	2008-05-01	CURRENT	1991-12-30	Liquidation
ALEXANDER JAMES GRANT	TRINITY HOMES (SCOTLAND) LIMITED	Director	2008-05-01	CURRENT	1991-12-10	Active - Proposal to Strike off
ALEXANDER JAMES GRANT	TULLOCH HOMES (WEST) LIMITED	Director	2008-05-01	CURRENT	1992-01-29	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (INVESTMENTS) LIMITED	Director	2008-05-01	CURRENT	1993-03-16	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (TAYSIDE) LIMITED	Director	2008-05-01	CURRENT	1994-05-03	Liquidation
ALEXANDER JAMES GRANT	BRUCEFIELDS FAMILY GOLF CENTRE LIMITED	Director	2008-05-01	CURRENT	1994-05-11	Active
ALEXANDER JAMES GRANT	TULLOCH CASTLEGLEN LIMITED	Director	2008-05-01	CURRENT	1996-02-07	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (DRUMOSSIE) LIMITED	Director	2008-05-01	CURRENT	1996-09-23	Active
ALEXANDER JAMES GRANT	TULLOCH HOMES GROUP HOLDINGS LIMITED	Director	2008-05-01	CURRENT	1997-05-21	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (HIGHLANDS) LIMITED	Director	2008-05-01	CURRENT	2001-08-10	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES EXPRESS LIMITED	Director	2008-05-01	CURRENT	2001-11-22	Active
ALEXANDER JAMES GRANT	TULLOCH DOUNREAY LIMITED	Director	2008-05-01	CURRENT	2004-07-20	Liquidation
ALEXANDER JAMES GRANT	SLACKBUIE LIMITED	Director	2008-05-01	CURRENT	2004-08-26	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (HOLDINGS) LIMITED	Director	2008-05-01	CURRENT	2004-12-16	Liquidation
ALEXANDER JAMES GRANT	INVERNESS CALEDONIAN THISTLE PROPERTIES (2004) LIMITED	Director	2008-05-01	CURRENT	2004-12-15	Liquidation
ALEXANDER JAMES GRANT	INVERNESS HOLDINGS (INVESTMENTS) LIMITED	Director	2008-05-01	CURRENT	2004-12-21	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES FORTROSE LIMITED	Director	2008-05-01	CURRENT	2005-02-07	Liquidation
ALEXANDER JAMES GRANT	ARGYLL HOMES (HAMILTON) LIMITED	Director	2008-05-01	CURRENT	2005-09-02	Active
ALEXANDER JAMES GRANT	CAMERON AND PATERSON HOLDINGS LIMITED	Director	2008-05-01	CURRENT	2005-10-13	Liquidation
ALEXANDER JAMES GRANT	TULLOCH CAITHNESS LIMITED	Director	2008-05-01	CURRENT	2007-02-15	Liquidation
ALEXANDER JAMES GRANT	TULLOCH HOMES (DRUMNADROCHIT) LIMITED	Director	2008-05-01	CURRENT	2007-09-04	Liquidation
ALEXANDER JAMES GRANT	GLASGOW PROPERTY COMPANY LIMITED	Director	2008-05-01	CURRENT	1995-07-17	Dissolved 2018-07-25
ALEXANDER JAMES GRANT	DUNFERMLINE HOMES (DEVELOPMENTS) LIMITED	Director	2008-05-01	CURRENT	1996-01-26	Dissolved 2018-07-25
ALEXANDER JAMES GRANT	CAMERON AND PATERSON HOMES LIMITED	Director	2008-05-01	CURRENT	1998-09-07	Liquidation
ALEXANDER JAMES GRANT	ARGYLL HOMES LIMITED	Director	2008-05-01	CURRENT	2000-05-25	Liquidation
ALEXANDER JAMES GRANT	CASTLEGLEN PROPERTIES DEEMOUNT LIMITED	Director	2008-05-01	CURRENT	2003-04-03	Liquidation
ALEXANDER JAMES GRANT	MORAY FIRTH DEVELOPMENTS LIMITED	Director	2008-05-01	CURRENT	2004-04-23	Liquidation
ALEXANDER JAMES GRANT	ARGYLL DEVELOPMENTS (LONGMAN DRIVE) LIMITED	Director	2008-05-01	CURRENT	2004-12-20	Liquidation
ALEXANDER JAMES GRANT	COUNTY OF INVERNESS PROPERTIES LTD.	Director	2008-05-01	CURRENT	2005-08-30	Liquidation
ALEXANDER JAMES GRANT	ARGYLL HOMES NORTH LIMITED	Director	2008-05-01	CURRENT	2007-05-10	Liquidation
ALEXANDER JAMES GRANT	TULLOCH GROUP LIMITED	Director	2008-04-03	CURRENT	1996-06-18	Liquidation
ALEXANDER JAMES GRANT	TULLOCH CONSTRUCTION GROUP HOLDINGS LIMITED	Director	2007-06-27	CURRENT	2004-10-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-08-16	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-05-16	4.26(Scot)	RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-05-02	AD01	REGISTERED OFFICE CHANGED ON 02/05/2017 FROM STONEYFIELD HOUSE STONEYFIELD BUSINESS PARK INVERNESS IV2 7PA
2017-05-02	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-04-26	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2524780009
2016-12-21	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2016-12-21	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2016-12-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-12-21	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/16
2016-12-21	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/16
2016-12-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-12-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/16
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES
2016-03-21	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/15
2016-03-21	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/15
2016-03-21	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/15
2016-03-21	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/15
2016-01-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 07/01/2016
2015-07-23	LATEST SOC	23/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-23	AR01	08/07/15 FULL LIST
2015-07-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES GRANT / 02/07/2015
2015-03-31	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/14
2015-03-31	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/14
2015-03-31	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/14
2015-03-31	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/14
2015-03-06	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC2524780009
2015-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-06	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-14	AR01	08/07/14 FULL LIST
2014-03-31	AA	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/06/13
2014-03-31	PARENT_ACC	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/06/13
2014-03-31	AGREEMENT2	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/06/13
2014-03-31	GUARANTEE2	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/13
2013-07-10	AR01	08/07/13 FULL LIST
2013-04-03	AA	30/06/12 TOTAL EXEMPTION SMALL
2012-08-13	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES CAMERON
2012-08-10	AR01	08/07/12 FULL LIST
2012-06-29	AA01	CURREXT FROM 31/12/2011 TO 30/06/2012
2012-02-10	AP03	SECRETARY APPOINTED JAMES CAMERON
2012-02-10	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLINE SUTHERLAND
2012-02-10	AP01	DIRECTOR APPOINTED GEORGE GABRIEL FRASER
2012-02-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND
2011-11-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2011-11-05	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-22	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-13	RES13	FACILITIES AGREEMENT APPROVED 04/10/2011
2011-10-11	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-10-11	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-30	TM01	APPOINTMENT TERMINATED, DIRECTOR AMELIA MACKENZIE
2011-08-30	AP01	DIRECTOR APPOINTED MRS AMELIA ANN MACKENZIE
2011-08-30	AP01	DIRECTOR APPOINTED MR ALEXANDER JAMES GRANT
2011-08-02	AR01	08/07/11 FULL LIST
2011-03-17	AA	31/12/10 TOTAL EXEMPTION FULL
2010-10-04	AA	31/12/09 TOTAL EXEMPTION FULL
2010-08-06	AR01	08/07/10 FULL LIST
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE
2010-08-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACKENZIE
2009-12-07	MG02s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 4
2009-11-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-18	363a	RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-08-21	363a	RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS
2008-07-24	288c	SECRETARY'S CHANGE OF PARTICULARS / CAROLINE SUTHERLAND / 24/07/2008
2007-10-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-23	363s	RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS
2007-07-18	288c	SECRETARY'S PARTICULARS CHANGED
2007-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-07-25	363s	RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS
2005-08-01	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-08-01	363s	RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS
2005-05-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-11-25	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-28	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-10-21	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-09-17	410(Scot)	PARTIC OF MORT/CHARGE *****
2004-06-28	363s	RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS
2004-02-25	288b	SECRETARY RESIGNED
2004-02-25	288a	NEW SECRETARY APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-24	288a	NEW SECRETARY APPOINTED
2003-10-24	288b	SECRETARY RESIGNED
2003-10-24	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	288b	DIRECTOR RESIGNED
2003-10-24	288a	NEW DIRECTOR APPOINTED
2003-10-24	287	REGISTERED OFFICE CHANGED ON 24/10/03 FROM: THE CA 'D' ORO 45 GORDON STREET GLASGOW LANARKSHIRE G1 3PE
2003-10-24	225	ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2003-10-24	RES13	RE-CLASS OF SHARES 23/07/03

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to FAIRWAYS DEVELOPMENTS INVERNESS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2018-04-13

Fines / Sanctions

No fines or sanctions have been issued against FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	9

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-03-06	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-11-05	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-22	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2011-10-22	Satisfied	BANK OF SCOTLAND PLC
FLOATING CHARGE	2011-10-11	Satisfied	BANK OF SCOTLAND PLC
STANDARD SECURITY	2004-11-04	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE	2004-10-28	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	2004-10-05	Satisfied	TULLOCH PLC
FLOATING CHARGE	2004-09-02	Satisfied	TULLOCH PLC

Intangible Assets

Patents

We have not found any records of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Trademarks

We have not found any records of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FAIRWAYS DEVELOPMENTS INVERNESS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as FAIRWAYS DEVELOPMENTS INVERNESS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where FAIRWAYS DEVELOPMENTS INVERNESS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	FAIRWAYS DEVELOPMENTS INVERNESS LIMITED	Event Date	2018-04-11
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE on 14 May 2018 at 10.20 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may by given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A Member entitled to attend and vote at the above meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 18 April 2017. Office Holder details: Matthew Purdon Henderson (IP No. 6884) of Johnston Carmichael LLP, 7-11 Melville Street, Edinburgh, EH3 7PE. Further details contact: Tel: 0131 220 2203 Ag TF10728

Initiating party		Event Type
Defending party	FAIRWAYS DEVELOPMENTS INVERNESS LIMITED	Event Date	2017-04-18
Special and Ordinary Resolutions of the above Companies were passed on 18 April 2017 , by Written Resolution of the sole member of each of the Companies: That, pursuant to section 84(1)(b) of the Insolvency Act 1986, the Companies be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Companies for the purposes of winding up the Companies affairs and distributing their assets. Further details contact: Matthew Purdon Henderson, Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag IF20021

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FAIRWAYS DEVELOPMENTS INVERNESS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FAIRWAYS DEVELOPMENTS INVERNESS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-08-18 15:51:09
Primary Source:	Companies House

Company Overview

Company Officers of FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

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