Fair Developments Limited

Company Name	Fair Developments Limited
Company Status	Dissolved
Company Number	SC283904
Category	Private Limited Company
Incorporation Date	27 April 2005(19 years ago)
Dissolution Date	14 May 2022 (1 year, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Charles Darren Hickey
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Hazel Gardens Hazel Drive Dundee Angus DD2 1UF Scotland

Director Name	Mr Henry Horne
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Farington Gardens Dundee Angus DD2 1PQ Scotland

Director Name	Mr Jonathan Henry Horne
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-26 Seagate Dundee DD1 2EQ Scotland

Secretary Name	Mr Jonathan Henry Horne
Nationality	British
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22-26 Seagate Dundee DD1 2EQ Scotland

Director Name	Harrison Robert Horne
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(1 year, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 February 2011)
Role	Manager
Country of Residence	Scotland
Correspondence Address	2 Farington Gardens Dundee Angus DD2 1PQ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	27 April 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2011
Net Worth	£4,426
Cash	£4,320
Current Liabilities	£26,886

Accounts

Latest Accounts	30 April 2011 (13 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

14 May 2022	Final Gazette dissolved following liquidation (1 page)
14 February 2022	Order of court for early dissolution (2 pages)
6 October 2020	Registered office address changed from 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB to 56 Palmerston Place Edinburgh EH12 5AY on 6 October 2020 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton Lanarkshire ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
14 April 2016	Registered office address changed from 104 Quarry Street Hamilton Lanarkshire ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages)
8 January 2016	Registered office address changed from 22/26 Seagate Dundee DD1 2EQ to 104 Quarry Street Hamilton Lanarkshire ML3 7AX on 8 January 2016 (2 pages)
8 January 2016	Registered office address changed from 22/26 Seagate Dundee DD1 2EQ to 104 Quarry Street Hamilton Lanarkshire ML3 7AX on 8 January 2016 (2 pages)
8 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 (1 page)
8 January 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 LRESEX ‐ Extraordinary resolution to wind up on 2016-01-07 (1 page)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
4 July 2015	Compulsory strike-off action has been suspended (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
22 May 2015	First Gazette notice for voluntary strike-off (1 page)
7 November 2014	Compulsory strike-off action has been suspended (1 page)
7 November 2014	Compulsory strike-off action has been suspended (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
26 September 2014	First Gazette notice for voluntary strike-off (1 page)
8 March 2014	Compulsory strike-off action has been suspended (1 page)
8 March 2014	Compulsory strike-off action has been suspended (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
24 January 2014	First Gazette notice for compulsory strike-off (1 page)
4 July 2013	Compulsory strike-off action has been suspended (1 page)
4 July 2013	Compulsory strike-off action has been suspended (1 page)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2013	First Gazette notice for compulsory strike-off (1 page)
27 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 90 (3 pages)
27 June 2012	Termination of appointment of Jonathan Horne as a secretary (1 page)
27 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-06-27 GBP 90 (3 pages)
27 June 2012	Termination of appointment of Jonathan Horne as a secretary (1 page)
29 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
29 April 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
12 July 2011	Termination of appointment of Jonathan Horne as a director (1 page)
12 July 2011	Termination of appointment of Harrison Horne as a director (1 page)
12 July 2011	Termination of appointment of Harrison Horne as a director (1 page)
12 July 2011	Termination of appointment of Henry Horne as a director (1 page)
12 July 2011	Termination of appointment of Jonathan Horne as a director (1 page)
12 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 July 2011	Termination of appointment of Henry Horne as a director (1 page)
12 July 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
12 July 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
6 May 2011	First Gazette notice for compulsory strike-off (1 page)
30 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Mr Jonathan Henry Horne on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for Harrison Robert Horne on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for Mr Jonathan Henry Horne on 27 April 2010 (2 pages)
30 June 2010	Director's details changed for Harrison Robert Horne on 27 April 2010 (2 pages)
30 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (6 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
2 February 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
7 May 2009	Return made up to 27/04/09; full list of members (5 pages)
7 May 2009	Director and secretary's change of particulars / jonathan horne / 01/04/2009 (2 pages)
7 May 2009	Director and secretary's change of particulars / jonathan horne / 01/04/2009 (2 pages)
7 May 2009	Return made up to 27/04/09; full list of members (5 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
12 February 2009	Total exemption full accounts made up to 30 April 2008 (10 pages)
30 January 2009	Return made up to 27/04/08; full list of members (5 pages)
30 January 2009	Return made up to 27/04/08; full list of members (5 pages)
9 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
9 February 2008	Total exemption full accounts made up to 30 April 2007 (10 pages)
18 July 2007	Return made up to 27/04/07; full list of members (3 pages)
18 July 2007	Return made up to 27/04/07; full list of members (3 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
23 February 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
9 August 2006	Ad 27/04/05--------- £ si 88@1 (2 pages)
9 August 2006	Ad 27/04/05--------- Â£ si 88@1 (2 pages)
4 August 2006	Partic of mort/charge * (3 pages)
4 August 2006	Partic of mort/charge * (3 pages)
2 August 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	New director appointed (2 pages)
2 August 2006	Return made up to 27/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 July 2006	Partic of mort/charge * (3 pages)
6 July 2006	Partic of mort/charge * (3 pages)
13 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
2 August 2005	Partic of mort/charge * (3 pages)
30 July 2005	Partic of mort/charge * (3 pages)
30 July 2005	Partic of mort/charge * (3 pages)
29 July 2005	Partic of mort/charge * (3 pages)
29 July 2005	Partic of mort/charge * (3 pages)
2 July 2005	Partic of mort/charge * (3 pages)
2 July 2005	Partic of mort/charge * (3 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed;new director appointed (2 pages)
5 May 2005	New director appointed (2 pages)
5 May 2005	New secretary appointed;new director appointed (2 pages)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Secretary resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
27 April 2005	Incorporation (16 pages)
27 April 2005	Incorporation (16 pages)

Fair Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland