FAIRLIE PIER LIMITED
GREENOCK NEWCO (695) LIMITED

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Company number SC222624
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address THE YACHT HARBOUR, INVERKIP, GREENOCK, RENFREWSHIRE, PA16 0AW
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of FAIRLIE PIER LIMITED are www.fairliepier.co.uk, and www.fairlie-pier.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Gourock Rail Station is 4.2 miles; to Drumfrochar Rail Station is 4.4 miles; to Greenock West Rail Station is 4.8 miles; to Greenock Central Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fairlie Pier Limited is a Private Limited Company. The company registration number is SC222624. Fairlie Pier Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Fairlie Pier Limited is The Yacht Harbour Inverkip Greenock Renfrewshire Pa16 0aw. . MCDONAGH, Gavin is a Secretary of the company. MCDONAGH, Gavin is a Director of the company. Secretary MBM SECRETARIAL SERVICES LIMITED has been resigned. Director LATIMER, Martin Robert has been resigned. Nominee Director MBM BOARD NOMINEES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
MCDONAGH, Gavin
Appointed Date: 26 August 2002

Director
MCDONAGH, Gavin
Appointed Date: 26 August 2002
67 years old

Resigned Directors

Secretary
MBM SECRETARIAL SERVICES LIMITED
Resigned: 26 August 2002
Appointed Date: 29 August 2001

Director
LATIMER, Martin Robert
Resigned: 30 September 2004
Appointed Date: 26 August 2002
68 years old

Nominee Director
MBM BOARD NOMINEES LIMITED
Resigned: 26 August 2002
Appointed Date: 29 August 2001

Persons With Significant Control

Mrs June Holt
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

FAIRLIE PIER LIMITED Events

13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
07 Oct 2015
Accounts for a dormant company made up to 31 December 2014
09 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 2

06 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 29 more events
28 Aug 2002
Registered office changed on 28/08/02 from: 39 castle street edinburgh EH2 3BH
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
08 Oct 2001
Company name changed newco (695) LIMITED\certificate issued on 08/10/01
29 Aug 2001
Incorporation