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FAIRBAIRN CONSTRUCTION LIMITED

Company number SC253890

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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)
30 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2012 O/C EARLY DISS Order of court for early dissolution
20 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-13
19 Jul 2011 AD01 Registered office address changed from 152a High Street Irvine KA12 8AN on 19 July 2011
26 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
Statement of capital on 2010-08-26
  • GBP 2
26 Aug 2010 CH04 Secretary's details changed for W G Dickson & Co Ltd on 7 August 2010
25 Aug 2009 288a Director appointed mr george fairbairn
25 Aug 2009 288b Appointment Terminated Secretary craig fairbairn
25 Aug 2009 288b Appointment Terminated Director william dickson
25 Aug 2009 288a Secretary appointed w g dickson & co LTD
20 Aug 2009 363a Return made up to 07/08/09; full list of members
06 Nov 2008 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2008 363a Return made up to 07/08/08; full list of members
05 Oct 2007 363a Return made up to 07/08/07; full list of members
15 Sep 2006 363s Return made up to 07/08/06; full list of members
13 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
27 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Jun 2006 288a New director appointed
02 Jun 2006 288b Director resigned
02 Sep 2005 363s Return made up to 07/08/05; full list of members
02 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
22 Sep 2004 363s Return made up to 07/08/04; full list of members
17 Jun 2004 288a New director appointed
17 Jun 2004 288a New secretary appointed