FAIRWAYS LEISURE LIMITED
HIGHLAND

Hellopages » Highland » Highland » IV2 6AA

Company number SC120427
Status Active
Incorporation Date 26 September 1989
Company Type Private Limited Company
Address CASTLEHEATHER, INVERNESS, HIGHLAND, IV2 6AA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 175,001 . The most likely internet sites of FAIRWAYS LEISURE LIMITED are www.fairwaysleisure.co.uk, and www.fairways-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Fairways Leisure Limited is a Private Limited Company. The company registration number is SC120427. Fairways Leisure Limited has been working since 26 September 1989. The present status of the company is Active. The registered address of Fairways Leisure Limited is Castleheather Inverness Highland Iv2 6aa. . MACLEOD, Torquil Farquhar is a Secretary of the company. MACKENZIE, Amelia Ann is a Director of the company. Secretary CROOK, Christopher Stuart has been resigned. Secretary INNES & MACKAY LIMITED has been resigned. Director CROOK, Christopher Stuart has been resigned. Director CROOK, Philip has been resigned. Director MACKENZIE, Michael Turner has been resigned. Director THOMPSON, Gary Denis has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
MACLEOD, Torquil Farquhar
Appointed Date: 03 December 2001
Director
MACKENZIE, Amelia Ann
Appointed Date: 17 May 2001
62 years old

Resigned Directors

Secretary
CROOK, Christopher Stuart
Resigned: 15 December 1993
Secretary
INNES & MACKAY LIMITED
Resigned: 03 December 2001
Appointed Date: 15 December 1993
Director
CROOK, Christopher Stuart
Resigned: 17 May 2001
66 years old
Director
CROOK, Philip
Resigned: 15 December 1993
71 years old
Director
MACKENZIE, Michael Turner
Resigned: 01 August 2007
72 years old
Director
THOMPSON, Gary Denis
Resigned: 15 February 1999
Appointed Date: 10 December 1993
74 years old

Persons With Significant Control

Fairways Leisure Group Limited
Notified on: 16 August 2016
Nature of control: Ownership of shares – 75% or more

FAIRWAYS LEISURE LIMITED Events

18 Oct 2016
Confirmation statement made on 16 August 2016 with updates
16 Oct 2016
Accounts for a dormant company made up to 31 January 2016
23 Nov 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 175,001
21 Oct 2015
Accounts for a dormant company made up to 31 January 2015
06 Nov 2014
Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 175,001
...
... and 94 more events
15 Jan 1990
New director appointed
15 Jan 1990
Accounting reference date notified as 31/12
29 Sep 1989
New secretary appointed;new director appointed
29 Sep 1989
Secretary resigned;director resigned
26 Sep 1989
Incorporation

FAIRWAYS LEISURE LIMITED Charges

14 April 1995
Standard security
Delivered: 24 April 1995
Status: Satisfied on 24 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The golf course at castleheather and balloan, inverness.
13 November 1990
Standard security
Delivered: 21 November 1990
Status: Satisfied on 7 March 2001
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Fairways leisure park inverness.
30 October 1990
Floating charge
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
30 October 1990
Floating charge
Delivered: 12 November 1990
Status: Satisfied on 21 September 2001
Persons entitled: Scottish & Newcastle Breweries PLC
Description: Undertaking and all property and assets present and future…
12 October 1990
Standard security
Delivered: 29 October 1990
Status: Satisfied on 24 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6.50 acres at slackbuie avenue balloan inverness.
12 October 1990
Standard security
Delivered: 29 October 1990
Status: Satisfied on 24 August 2001
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease of 32 acres at slackbuie avenue balloan inverness.
1 October 1990
Bond & floating charge
Delivered: 10 October 1990
Status: Satisfied on 17 March 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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