FAIR CITY AMUSEMENTS LIMITED

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Company number SC041682
Status Active
Incorporation Date 1 February 1965
Company Type Private Limited Company
Address 4A JEANFIELD ROAD, PERTH, PH1 1PH
Home Country United Kingdom
Nature of Business 92000 - Gambling and betting activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 March 2016; Secretary's details changed for Kirsty Anne Griffin on 21 July 2016. The most likely internet sites of FAIR CITY AMUSEMENTS LIMITED are www.faircityamusements.co.uk, and www.fair-city-amusements.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and ten months. Fair City Amusements Limited is a Private Limited Company. The company registration number is SC041682. Fair City Amusements Limited has been working since 01 February 1965. The present status of the company is Active. The registered address of Fair City Amusements Limited is 4a Jeanfield Road Perth Ph1 1ph. . GRIFFIN, Kirsty Anne is a Secretary of the company. CAMPBELL, Allan William is a Director of the company. CAMPBELL, Brian James is a Director of the company. Secretary CAMPBELL, Belinda Mary has been resigned. Secretary SOAVE, Corinna has been resigned. Secretary SOAVE, Paul Luigi Ernesto has been resigned. Secretary SOAVE, Paul Luigi Ernesto has been resigned. Director SOAVE, Paul Luigi Ernesto has been resigned. The company operates in "Gambling and betting activities".


Current Directors

Secretary
GRIFFIN, Kirsty Anne
Appointed Date: 30 October 2009

Director

Director
CAMPBELL, Brian James
Appointed Date: 21 March 2003
50 years old

Resigned Directors

Secretary
CAMPBELL, Belinda Mary
Resigned: 11 August 2008
Appointed Date: 20 July 2006

Secretary
SOAVE, Corinna
Resigned: 01 November 1990

Secretary
SOAVE, Paul Luigi Ernesto
Resigned: 30 October 2009
Appointed Date: 11 August 2008

Secretary
SOAVE, Paul Luigi Ernesto
Resigned: 20 July 2006
Appointed Date: 01 November 1990

Director
SOAVE, Paul Luigi Ernesto
Resigned: 30 October 2009
72 years old

Persons With Significant Control

Mr Brian James Campbell
Notified on: 22 July 2016
50 years old
Nature of control: Has significant influence or control

Mr Allan William Campbell
Notified on: 22 July 2016
79 years old
Nature of control: Ownership of shares – 75% or more

FAIR CITY AMUSEMENTS LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
21 Sep 2016
Group of companies' accounts made up to 31 March 2016
21 Jul 2016
Secretary's details changed for Kirsty Anne Griffin on 21 July 2016
21 Jul 2016
Director's details changed for Allan William Campbell on 21 July 2016
21 Jul 2016
Director's details changed for Brian James Campbell on 21 July 2016
...
... and 86 more events
04 Jan 1988
Accounts for a small company made up to 5 April 1987

04 Jan 1988
Return made up to 20/11/87; full list of members

16 Dec 1986
Accounts for a small company made up to 5 April 1986

16 Dec 1986
Return made up to 09/12/86; full list of members

01 Feb 1965
Incorporation

FAIR CITY AMUSEMENTS LIMITED Charges

13 January 2009
Floating charge
Delivered: 16 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
9 February 1987
Standard security
Delivered: 16 February 1987
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 16 scott st perth.
8 June 1977
Standard security
Delivered: 14 June 1977
Status: Outstanding
Persons entitled: Lombard North Central LTD
Description: Warehouse 4A jeanfield rd perth.
4 November 1976
Standard security
Delivered: 11 November 1976
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Burns bar and flat above 3 and 5 county place, perth.