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FAIRVIEW SOLUTIONS LTD

Company number SC458803

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
02 May 2018 DS01 Application to strike the company off the register
06 Feb 2018 CS01 Confirmation statement made on 10 December 2017 with no updates
30 Jun 2017 AA Micro company accounts made up to 30 September 2016
22 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
13 Apr 2016 AD01 Registered office address changed from Sandyford Farm Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5SU to 11 Huntly Drive Coatbridge Lanarkshire ML5 5QH on 13 April 2016
01 Mar 2016 AP01 Appointment of Mrs Alison Lorraine Pollock as a director on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of John O'grady as a director on 1 March 2016
15 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
14 Dec 2015 AP01 Appointment of Mr John O'grady as a director on 10 September 2013
14 Dec 2015 TM01 Termination of appointment of Alison Pollock as a director on 10 September 2013
14 Dec 2015 TM01 Termination of appointment of Mark Latimer Pollock as a director on 10 September 2013
03 Dec 2015 AR01 Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1
03 Dec 2015 AD01 Registered office address changed from 13 Callander Road Chapelhall Airdrie Lanarkshire ML6 8HA to Sandyford Farm Edinburgh Road Newhouse Motherwell Lanarkshire ML1 5SU on 3 December 2015
17 Apr 2015 AR01 Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 1
16 Apr 2015 AA Accounts for a dormant company made up to 30 September 2014
16 Apr 2015 AP01 Appointment of Mrs Alison Pollock as a director on 10 September 2013
16 Apr 2015 AP01 Appointment of Mr Mark Latimer Pollock as a director on 10 September 2013
16 Apr 2015 TM01 Termination of appointment of Katrina Mcmullen as a director on 10 September 2013
16 Apr 2015 CERTNM Company name changed d & m cuisine LTD\certificate issued on 16/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-09-10
15 Apr 2015 AD01 Registered office address changed from 11 Huntly Drive Kirkwood Coatbridge Lanarkshire ML5 5QH Scotland to 13 Callander Road Chapelhall Airdrie Lanarkshire ML6 8HA on 15 April 2015
10 Jan 2015 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off