Fairview Property Ltd

Company Name	Fairview Property Ltd
Company Status	Dissolved
Company Number	SC309446
Category	Private Limited Company
Incorporation Date	29 September 2006(17 years, 7 months ago)
Dissolution Date	1 November 2016 (7 years, 5 months ago)
Previous Name	Propmanager Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Mr Jimmy Jackson
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2015(9 years after company formation)
Appointment Duration	1 year, 1 month (closed 01 November 2016)
Role	Businessman
Country of Residence	England
Correspondence Address	2 The Old House Wellesley Court Road Croydon CR0 1LE

Director Name	Mr Bart Albert Steffen Kuiper
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	19 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2010)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	16 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Mrs Karen Julie Kuiper
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2006(2 weeks, 6 days after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	16 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Secretary Name	Mrs Karen Julie Kuiper
Nationality	British
Status	Resigned
Appointed	08 December 2006(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 01 October 2010)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	16 Braehead Place Linlithgow West Lothian EH49 6EF Scotland

Director Name	Mr James Rumold Murphy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 09 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Wilson Street London EC2A 2BU

Director Name	Mr Dawit David Weldemicael
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(8 years, 4 months after company formation)
Appointment Duration	5 months, 1 week (resigned 23 July 2015)
Role	Accountant
Country of Residence	England
Correspondence Address	237b Elephant & Castle London SE1 6TE

Director Name	Mr Carlos Eduardo Cuaces Guzman
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2015(8 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 25 September 2015)
Role	Businessman
Country of Residence	England
Correspondence Address	237b Upper Ground Floor Elephant & Castle Shopping Centre London SE1 6TE

Director Name	Mr James Rumold Murphy
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 September 2015(9 years after company formation)
Appointment Duration	3 days (resigned 01 October 2015)
Role	Buisnessman
Country of Residence	England
Correspondence Address	Blue Square House 262 Bath Street Glasgow G2 4JR Scotland

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	29 September 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	C&P Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2010(4 years after company formation)
Appointment Duration	5 years, 3 months (resigned 01 January 2016)
Correspondence Address	62 Wilson Street London EC2A 2BU

Contact

Website	marbleproperties.org.uk
Email address	[email protected]
Telephone	0141 4272038
Telephone region	Glasgow

Location

Registered Address	Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD Scotland
Constituency	Edinburgh North and Leith
Ward	Leith
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Wilson Street Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£46,853
Cash	£8,448
Current Liabilities	£70,937

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
1 November 2016	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2016	Termination of appointment of C&P Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
31 May 2016	Termination of appointment of C&P Company Secretaries Limited as a secretary on 1 January 2016 (1 page)
21 April 2016	Compulsory strike-off action has been suspended (1 page)
21 April 2016	Compulsory strike-off action has been suspended (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
8 March 2016	First Gazette notice for compulsory strike-off (1 page)
11 November 2015	Registered office address changed from Blue Square House 262 Bath Street Glasgow G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from , Blue Square House 262 Bath Street, Glasgow, G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 11 November 2015 (1 page)
11 November 2015	Registered office address changed from , Blue Square House 262 Bath Street, Glasgow, G2 4JR to Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD on 11 November 2015 (1 page)
28 October 2015	Termination of appointment of Carlos Eduardo Cuaces Guzman as a director on 25 September 2015 (2 pages)
28 October 2015	Termination of appointment of Carlos Eduardo Cuaces Guzman as a director on 25 September 2015 (2 pages)
13 October 2015	Appointment of Mr Jimmy Jackson as a director on 1 October 2015 (2 pages)
13 October 2015	Appointment of Mr Jimmy Jackson as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of James Rumold Murphy as a director on 1 October 2015 (1 page)
13 October 2015	Termination of appointment of James Rumold Murphy as a director on 1 October 2015 (1 page)
13 October 2015	Appointment of Mr Jimmy Jackson as a director on 1 October 2015 (2 pages)
13 October 2015	Termination of appointment of James Rumold Murphy as a director on 1 October 2015 (1 page)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1 (5 pages)
30 September 2015	Appointment of Mr James Rumold Murphy as a director on 28 September 2015 (2 pages)
30 September 2015	Appointment of Mr James Rumold Murphy as a director on 28 September 2015 (2 pages)
25 August 2015	Termination of appointment of Dawit David Weldemicael as a director on 23 July 2015 (1 page)
25 August 2015	Termination of appointment of Dawit David Weldemicael as a director on 23 July 2015 (1 page)
22 July 2015	Appointment of Mr Carlos Eduardo Cuaces Guzman as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Carlos Eduardo Cuaces Guzman as a director on 1 July 2015 (2 pages)
22 July 2015	Appointment of Mr Carlos Eduardo Cuaces Guzman as a director on 1 July 2015 (2 pages)
24 March 2015	Appointment of Mr Dawit David Weldemicael as a director on 9 February 2015 (2 pages)
24 March 2015	Appointment of Mr Dawit David Weldemicael as a director on 9 February 2015 (2 pages)
24 March 2015	Appointment of Mr Dawit David Weldemicael as a director on 9 February 2015 (2 pages)
24 March 2015	Termination of appointment of James Rumold Murphy as a director on 9 February 2015 (1 page)
24 March 2015	Termination of appointment of James Rumold Murphy as a director on 9 February 2015 (1 page)
24 March 2015	Termination of appointment of James Rumold Murphy as a director on 9 February 2015 (1 page)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
3 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-03 GBP 1 (4 pages)
12 August 2014	Amended total exemption full accounts made up to 31 March 2013 (12 pages)
12 August 2014	Amended total exemption full accounts made up to 31 March 2013 (12 pages)
12 August 2014	Amended total exemption full accounts made up to 31 March 2012 (13 pages)
12 August 2014	Amended total exemption full accounts made up to 31 March 2012 (13 pages)
4 July 2014	Amended accounts made up to 31 March 2013 (12 pages)
4 July 2014	Amended accounts made up to 31 March 2012 (12 pages)
4 July 2014	Amended accounts made up to 31 March 2012 (12 pages)
4 July 2014	Amended accounts made up to 31 March 2013 (12 pages)
1 May 2014	Compulsory strike-off action has been discontinued (1 page)
1 May 2014	Compulsory strike-off action has been discontinued (1 page)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 April 2014	First Gazette notice for compulsory strike-off (1 page)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 1 (4 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2013	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
7 December 2010	Termination of appointment of Bart Kuiper as a director (1 page)
7 December 2010	Appointment of Mr James Murphy as a director (2 pages)
7 December 2010	Termination of appointment of Karen Kuiper as a secretary (1 page)
7 December 2010	Termination of appointment of Karen Kuiper as a secretary (1 page)
7 December 2010	Appointment of C&P Company Secretaries Limited as a secretary (2 pages)
7 December 2010	Appointment of C&P Company Secretaries Limited as a secretary (2 pages)
7 December 2010	Appointment of Mr James Murphy as a director (2 pages)
7 December 2010	Termination of appointment of Karen Kuiper as a director (1 page)
7 December 2010	Registered office address changed from 16 Braehead Place Linlithgow West Lothian EH49 6EF on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from , 16 Braehead Place, Linlithgow, West Lothian, EH49 6EF on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from , 16 Braehead Place, Linlithgow, West Lothian, EH49 6EF on 7 December 2010 (1 page)
7 December 2010	Termination of appointment of Karen Kuiper as a director (1 page)
7 December 2010	Registered office address changed from 16 Braehead Place Linlithgow West Lothian EH49 6EF on 7 December 2010 (1 page)
7 December 2010	Termination of appointment of Bart Kuiper as a director (1 page)
6 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
24 June 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
8 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
8 June 2010	Previous accounting period extended from 30 September 2009 to 31 March 2010 (1 page)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
13 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
20 April 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
27 October 2008	Return made up to 29/09/08; full list of members (3 pages)
27 October 2008	Return made up to 29/09/08; full list of members (3 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
2 November 2007	Return made up to 29/09/07; full list of members (7 pages)
2 November 2007	Return made up to 29/09/07; full list of members (7 pages)
8 December 2006	New secretary appointed (1 page)
8 December 2006	New secretary appointed (1 page)
20 November 2006	Secretary resigned (1 page)
20 November 2006	Secretary resigned (1 page)
10 November 2006	Ad 27/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
10 November 2006	Ad 27/10/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
20 October 2006	Director resigned (1 page)
5 October 2006	Memorandum and Articles of Association (9 pages)
5 October 2006	Memorandum and Articles of Association (9 pages)
4 October 2006	Company name changed propmanager LTD\certificate issued on 04/10/06 (2 pages)
4 October 2006	Company name changed propmanager LTD\certificate issued on 04/10/06 (2 pages)
29 September 2006	Incorporation (13 pages)
29 September 2006	Incorporation (13 pages)

Fairview Property Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland