FAIRFIELDS LIMITED

Company number SC285200

Date	Type	Description	View / Download
22 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Oct 2012	4.17(Scot)	Notice of final meeting of creditors	(2 pages)
18 Aug 2008	CO4.2(Scot)	Court order notice of winding up	(1 page)
18 Aug 2008	4.2(Scot)	Notice of winding up order	(1 page)
25 Jul 2008	4.9(Scot)	Appointment of a provisional liquidator	(1 page)
25 Jul 2008	287	Registered office changed on 25/07/2008 from one sports & leisure centre balgownie road bridge of don aberdeen	(1 page)
16 Jun 2008	363a	Return made up to 24/05/07; full list of members	(5 pages)
13 Jun 2008	288c	Director and Secretary's Change of Particulars / derek cook / 01/04/2008 / HouseName/Number was: , now: 4; Street was: 181 skene street, now: cliff house craigton road; Area was: , now: cults; Post Code was: AB10 1QN, now: AB15 9PS; Country was: , now: united kingdom	(1 page)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Jun 2006	363s	Return made up to 24/05/06; full list of members	(8 pages)
19 Jun 2006	363(288)	Director's particulars changed
25 Jan 2006	225	Accounting reference date shortened from 31/05/06 to 31/12/05	(1 page)
17 Jan 2006	287	Registered office changed on 17/01/06 from: 10-12 chapel street aberdeen AB10 1SP	(1 page)
07 Dec 2005	88(2)R	Ad 24/05/05--------- £ si 119999@1=119999 £ ic 1/120000	(3 pages)
12 Aug 2005	410(Scot)	Partic of mort/charge *	(3 pages)
30 Jun 2005	123	Nc inc already adjusted 24/05/05	(2 pages)
30 Jun 2005	MA	Memorandum and Articles of Association	(9 pages)
30 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288a	New director appointed	(2 pages)
30 Jun 2005	288b	Director resigned	(1 page)
30 Jun 2005	288b	Secretary resigned	(1 page)

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