FAIRBURN HOUSE LIMITED
ROSS-SHIRE

Hellopages » Highland » Highland » IV6 7UT

Company number SC082570
Status Active
Incorporation Date 5 April 1983
Company Type Private Limited Company
Address URRAY, MUIR OF ORD, ROSS-SHIRE, IV6 7UT
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates; Appointment of Mr James Geoffrey Davison Jnr as a director on 1 December 2015. The most likely internet sites of FAIRBURN HOUSE LIMITED are www.fairburnhouse.co.uk, and www.fairburn-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. Fairburn House Limited is a Private Limited Company. The company registration number is SC082570. Fairburn House Limited has been working since 05 April 1983. The present status of the company is Active. The registered address of Fairburn House Limited is Urray Muir of Ord Ross Shire Iv6 7ut. . DAVISON, Clifford is a Secretary of the company. DAVISON, Ashleigh Marion is a Director of the company. DAVISON, Barbara Susan is a Director of the company. DAVISON, Clifford is a Director of the company. DAVISON, James Geoffrey is a Director of the company. DAVISON, Margaret is a Director of the company. DAVISON, Robert Charles Richard, Prof is a Director of the company. DAVISON JNR, James Geoffrey is a Director of the company. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
DAVISON, Clifford
Director
DAVISON, Ashleigh Marion
Appointed Date: 27 August 2014
29 years old
Director
DAVISON, Barbara Susan
Appointed Date: 01 July 1995
55 years old
Director
DAVISON, Clifford

80 years old
Director
DAVISON, James Geoffrey
Appointed Date: 01 July 1995
57 years old
Director
DAVISON, Margaret

80 years old
Director
DAVISON, Robert Charles Richard, Prof
Appointed Date: 01 July 1995
58 years old
Director
DAVISON JNR, James Geoffrey
Appointed Date: 01 December 2015
27 years old

Persons With Significant Control

Mr Clifford Davison
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

FAIRBURN HOUSE LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 3 August 2016 with updates
11 Dec 2015
Appointment of Mr James Geoffrey Davison Jnr as a director on 1 December 2015
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
03 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 6,000
...
... and 84 more events
26 Jan 1987
Accounts for a small company made up to 31 March 1986
26 Jan 1987
Return made up to 31/12/86; full list of members
04 Jul 1986
Accounts for a small company made up to 31 March 1985
05 Apr 1983
Certificate of incorporation
05 Apr 1983
Incorporation

FAIRBURN HOUSE LIMITED Charges

27 May 2004
Bond & floating charge
Delivered: 10 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
7 May 1999
Standard security
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fairburn house, urray, muir of ord.
26 February 1998
Standard security
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at shoremill,ross & cromarty.
5 May 1995
Standard security
Delivered: 9 May 1995
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Grandview nursing home,grantown-on-spey.
3 April 1995
Floating charge
Delivered: 13 April 1995
Status: Satisfied on 18 August 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
22 February 1984
Instrument of charge
Delivered: 5 March 1984
Status: Satisfied on 25 May 1995
Persons entitled: The Highlands and Islands Dev Board
Description: Undertaking and all property and assets present and future…

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