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FAIRLIE MARINA HOLDINGS LIMITED

Company number SC795309

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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)
18 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 400	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 400 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	AP01	Appointment of Christine Ann Holt as a director on 1 March 2024	View PDF Appointment of Christine Ann Holt as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Sandra Jayne Howden as a director on 1 March 2024	View PDF Appointment of Sandra Jayne Howden as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Ms Linda June Burniston as a director on 1 March 2024	View PDF Appointment of Ms Linda June Burniston as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD01	Registered office address changed from Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom to The Yacht Harbour Inverkip Greenock PA16 0AW on 7 March 2024	View PDF Registered office address changed from Twin Deer Law Lochaber Rural Complex Torlundy Fort William PH33 6SQ United Kingdom to The Yacht Harbour Inverkip Greenock PA16 0AW on 7 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA01	Current accounting period shortened from 31 January 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 January 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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