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FAIRWAYROCK ENERGY LIMITED

Company number SC579263

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Confirmation statements / Annual returns Incorporation Officers

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)
08 Aug 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 May 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 May 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2021	CS01	Confirmation statement made on 17 October 2021 with updates	View PDF Confirmation statement made on 17 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Sep 2021	PSC02	Notification of Fairwayrock Limited as a person with significant control on 17 September 2021	View PDF Notification of Fairwayrock Limited as a person with significant control on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC07	Cessation of Gary Homewood as a person with significant control on 17 September 2021	View PDF Cessation of Gary Homewood as a person with significant control on 17 September 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Dec 2020	TM01	Termination of appointment of Logie Stewart Mackay as a director on 15 December 2020	View PDF Termination of appointment of Logie Stewart Mackay as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
24 Nov 2020	CS01	Confirmation statement made on 17 October 2020 with updates	View PDF Confirmation statement made on 17 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	RP04CS01	Second filing of Confirmation Statement dated 17 October 2019	View PDF Second filing of Confirmation Statement dated 17 October 2019 - link opens in a new window - 9 pages (9 pages)
14 Oct 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Oct 2020	TM01	Termination of appointment of Deborah Susan Mackay as a director on 9 September 2020	View PDF Termination of appointment of Deborah Susan Mackay as a director on 9 September 2020 - link opens in a new window - 1 page (1 page)
06 Oct 2020	TM02	Termination of appointment of Deborah Susan Mackay as a secretary on 9 September 2020	View PDF Termination of appointment of Deborah Susan Mackay as a secretary on 9 September 2020 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2020	View PDF Confirmation statement made on 17 October 2019 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 09/11/2020 - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2019	AA01	Previous accounting period shortened from 31 October 2019 to 30 April 2019	View PDF Previous accounting period shortened from 31 October 2019 to 30 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with updates	View PDF Confirmation statement made on 17 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2018	AP01	Appointment of Mrs Deborah Susan Mackay as a director on 20 July 2018	View PDF Appointment of Mrs Deborah Susan Mackay as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP01	Appointment of Mr Logie Stewart Mackay as a director on 20 July 2018	View PDF Appointment of Mr Logie Stewart Mackay as a director on 20 July 2018 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AP03	Appointment of Mrs Deborah Susan Mackay as a secretary on 20 July 2018	View PDF Appointment of Mrs Deborah Susan Mackay as a secretary on 20 July 2018 - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-18 GBP 100 Statement of capital on 2020-11-09 GBP 100	View PDF Incorporation Statement of capital on 2017-10-18 GBP 100 Statement of capital on 2020-11-09 GBP 100 - link opens in a new window - 29 pages (29 pages)

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FAIRWAYROCK ENERGY LIMITED

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