FAIRWAYS DEVELOPMENTS INVERNESS LIMITED

Company number SC252478

Date	Type	Description	View / Download
06 Mar 2015	MR04	Satisfaction of charge 5 in full	(4 pages)
06 Mar 2015	MR01	Registration of charge SC2524780009, created on 4 March 2015	(17 pages)
14 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 1,000	(4 pages)
31 Mar 2014	AA	Audit exemption subsidiary accounts made up to 30 June 2013	(9 pages)
31 Mar 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/13	(37 pages)
31 Mar 2014	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/13	(1 page)
31 Mar 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/13	(3 pages)
10 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(4 pages)
03 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
13 Aug 2012	TM02	Termination of appointment of James Cameron as a secretary	(2 pages)
10 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(5 pages)
29 Jun 2012	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	(3 pages)
10 Feb 2012	AP03	Appointment of James Cameron as a secretary	(3 pages)
10 Feb 2012	TM02	Termination of appointment of Caroline Sutherland as a secretary	(2 pages)
10 Feb 2012	AP01	Appointment of George Gabriel Fraser as a director	(3 pages)
10 Feb 2012	TM01	Termination of appointment of David Sutherland as a director	(2 pages)
07 Nov 2011	MG02s	Statement of satisfaction in full or in part of a charge /full /charge no 2	(3 pages)
05 Nov 2011	MG01s	Particulars of a mortgage or charge / charge no: 8	(6 pages)
22 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 6	(6 pages)
22 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 7	(6 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement approved 04/10/2011	(2 pages)
11 Oct 2011	MG03s	Statement of satisfaction in full or in part of a floating charge /full /charge no 1	(3 pages)
11 Oct 2011	MG01s	Particulars of a mortgage or charge / charge no: 5	(8 pages)
30 Aug 2011	TM01	Termination of appointment of Amelia Mackenzie as a director	(1 page)
30 Aug 2011	AP01	Appointment of Mrs Amelia Ann Mackenzie as a director	(2 pages)