Companies House does not verify the accuracy of the information filed

Advanced company search

FAIRWAYROCK ASSET MANAGEMENT LIMITED

Company number SC503984

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Aug 2017	AP03	Appointment of Mrs Deborah Susan Mackay as a secretary on 1 June 2017	View PDF Appointment of Mrs Deborah Susan Mackay as a secretary on 1 June 2017 - link opens in a new window - 2 pages (2 pages)
22 Jun 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
16 May 2017	CH01	Director's details changed for Mr Gary Homewood on 15 May 2017	View PDF Director's details changed for Mr Gary Homewood on 15 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AD01	Registered office address changed from 37 Broad Street Peterhead AB42 1JB Scotland to Bamburgh Suite Waterloo Quay Aberdeen AB11 5BS on 16 May 2017	View PDF Registered office address changed from 37 Broad Street Peterhead AB42 1JB Scotland to Bamburgh Suite Waterloo Quay Aberdeen AB11 5BS on 16 May 2017 - link opens in a new window - 1 page (1 page)
08 May 2017	CH01	Director's details changed for Mr Gary Homewood on 2 May 2016	View PDF Director's details changed for Mr Gary Homewood on 2 May 2016 - link opens in a new window - 2 pages (2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	TM01	Termination of appointment of Logie Stewart Mackay as a director on 21 February 2017	View PDF Termination of appointment of Logie Stewart Mackay as a director on 21 February 2017 - link opens in a new window - 1 page (1 page)
22 Feb 2017	CH01	Director's details changed for Mr Gary Homewood on 22 February 2017	View PDF Director's details changed for Mr Gary Homewood on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
13 Dec 2016	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Sep 2016	AD01	Registered office address changed from 14 Blackhill Crescent Peterhead Aberdeenshire AB42 2FY Scotland to 37 Broad Street Peterhead AB42 1JB on 12 September 2016	View PDF Registered office address changed from 14 Blackhill Crescent Peterhead Aberdeenshire AB42 2FY Scotland to 37 Broad Street Peterhead AB42 1JB on 12 September 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-04-22 GBP 100 - link opens in a new window - 32 pages (32 pages)

Tell us what you think of this service Is there anything wrong with this page?