Company number SC503984
Status Active
Incorporation Date 22 April 2015
Company Type Private Limited Company
Address BAMBURGH SUITE, WATERLOO QUAY, ABERDEEN, SCOTLAND, AB11 5BS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Termination of appointment of Logie Stewart Mackay as a director on 21 February 2017; Director's details changed for Mr Gary Homewood on 22 February 2017. The most likely internet sites of FAIRWAY ROCK ASSET MANAGEMENT LTD are www.fairwayrockassetmanagement.co.uk, and www.fairway-rock-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. The distance to to Dyce Rail Station is 5.8 miles; to Portlethen Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairway Rock Asset Management Ltd is a Private Limited Company.
The company registration number is SC503984. Fairway Rock Asset Management Ltd has been working since 22 April 2015.
The present status of the company is Active. The registered address of Fairway Rock Asset Management Ltd is Bamburgh Suite Waterloo Quay Aberdeen Scotland Ab11 5bs. . HOMEWOOD, Gary is a Director of the company. Director MACKAY, Logie Stewart has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Gary Homewood
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FAIRWAY ROCK ASSET MANAGEMENT LTD Events
27 Feb 2017
Confirmation statement made on 27 February 2017 with updates
27 Feb 2017
Termination of appointment of Logie Stewart Mackay as a director on 21 February 2017
22 Feb 2017
Director's details changed for Mr Gary Homewood on 22 February 2017
02 Feb 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-01
13 Dec 2016
Accounts for a dormant company made up to 30 April 2016
12 Sep 2016
Registered office address changed from 14 Blackhill Crescent Peterhead Aberdeenshire AB42 2FY Scotland to 37 Broad Street Peterhead AB42 1JB on 12 September 2016
21 Jun 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-06-21
22 Apr 2015
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-04-22