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FAIRLEA INVESTMENTS LIMITED

Company number SC059908

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Oct 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2013 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
20 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
16 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
28 Mar 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
Statement of capital on 2012-03-28
  • GBP 1,047,643
01 Feb 2012 AD01 Registered office address changed from 1 Hamilton Road Bothwell Lanarkshire G71 8AT on 1 February 2012
12 Dec 2011 TM01 Termination of appointment of James Houstoun as a director on 8 December 2011
01 Dec 2011 TM01 Termination of appointment of Michael John Bracegirdle as a director on 12 October 2011
15 Mar 2011 AA Full accounts made up to 31 May 2010
25 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
04 Mar 2010 AA Full accounts made up to 31 May 2009
20 Jan 2010 CH01 Director's details changed for Michael John Bracegirdle on 20 January 2010
20 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
20 Jan 2010 CH03 Secretary's details changed for Alan William Jackson on 18 January 2010
01 Apr 2009 AA Accounts for a small company made up to 31 May 2008
29 Jan 2009 363a Return made up to 31/12/08; full list of members
05 Apr 2008 AA Accounts for a small company made up to 31 May 2007
23 Jan 2008 363a Return made up to 31/12/07; full list of members
01 Jun 2007 AA Full accounts made up to 31 May 2006
25 Jan 2007 363a Return made up to 31/12/06; full list of members
03 Apr 2006 AA Full accounts made up to 31 May 2005
23 Jan 2006 363a Return made up to 31/12/05; full list of members
13 Jul 2005 MA Memorandum and Articles of Association
13 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association