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FAIRWAYROCK ASSET MANAGEMENT LIMITED

Company number SC503984

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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 Apr 2024 AA Micro company accounts made up to 30 April 2023
04 Apr 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
27 Feb 2023 CS01 Confirmation statement made on 27 February 2023 with updates
31 Jan 2023 AA Micro company accounts made up to 30 April 2022
24 Mar 2022 AA Micro company accounts made up to 30 April 2021
08 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with updates
01 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
15 Dec 2020 TM01 Termination of appointment of Logie Stewart Mackay as a director on 15 December 2020
12 Nov 2020 AA Micro company accounts made up to 30 April 2020
06 Oct 2020 TM01 Termination of appointment of Deborah Susan Mackay as a director on 9 September 2020
06 Oct 2020 TM02 Termination of appointment of Deborah Susan Mackay as a secretary on 9 September 2020
16 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
07 Aug 2019 AA Micro company accounts made up to 30 April 2019
28 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
28 Feb 2019 PSC07 Cessation of Gary Homewood as a person with significant control on 15 January 2019
28 Feb 2019 PSC02 Notification of Fairwayrock Limited as a person with significant control on 15 January 2019
23 Jan 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Sep 2018 AA Micro company accounts made up to 30 April 2018
17 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-31
16 May 2018 AP01 Appointment of Mrs Deborah Susan Mackay as a director on 1 March 2018
17 Apr 2018 PSC04 Change of details for Mr Gary Homewood as a person with significant control on 1 June 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
22 Jan 2018 PSC04 Change of details for Mr Gary Homewood as a person with significant control on 3 February 2017
08 Dec 2017 AA Micro company accounts made up to 30 April 2017
07 Aug 2017 AP01 Appointment of Mr Logie Stewart Mackay as a director on 1 June 2017