Company NameFairways Catering Limited
DirectorsElaine Dawn Woodward and Gary Woodward
Company StatusActive - Proposal to Strike off
Company NumberSC378589
CategoryPrivate Limited Company
Incorporation Date14 May 2010(13 years, 11 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5551Canteens
SIC 56290Other food services

Directors

Director NameMrs Elaine Dawn Woodward
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Old Garage Mill Hills Farm
Crieff
PH7 3QW
Scotland
Director NameMr Gary Woodward
Date of BirthApril 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2010(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Old Garage Mill Hills Farm
Crieff
PH7 3QW
Scotland

Location

Registered AddressThe Old Garage
Mill Hills Farm
Crieff
PH7 3QW
Scotland
ConstituencyOchil and South Perthshire
WardStrathearn
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Elaine Dawn Woodward
50.00%
Ordinary
1 at £1Gary Woodward
50.00%
Ordinary

Financials

Year2014
Net Worth-£9,009
Cash£404
Current Liabilities£24,298

Accounts

Latest Accounts31 December 2019 (4 years, 4 months ago)
Next Accounts Due30 September 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return14 May 2021 (2 years, 11 months ago)
Next Return Due28 May 2022 (overdue)

Filing History

3 November 2020Micro company accounts made up to 31 December 2019 (6 pages)
27 May 2020Confirmation statement made on 14 May 2020 with no updates (3 pages)
8 October 2019Correction of a Director's date of birth incorrectly stated on incorporation / mrs elaine dawn woodward (2 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (6 pages)
29 May 2019Confirmation statement made on 14 May 2019 with no updates (3 pages)
26 September 2018Micro company accounts made up to 31 December 2017 (6 pages)
14 May 2018Confirmation statement made on 14 May 2018 with updates (4 pages)
12 March 2018Change of details for Mrs Elaine Dawn Woodward as a person with significant control on 12 March 2018 (2 pages)
12 March 2018Director's details changed for Mr Gary Woodward on 12 March 2018 (2 pages)
12 March 2018Change of details for Mr Gary Woodward as a person with significant control on 12 March 2018 (2 pages)
12 March 2018Director's details changed for Mrs Elaine Dawn Woodward on 12 March 2018 (2 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
25 July 2017Micro company accounts made up to 31 December 2016 (6 pages)
4 July 2017Director's details changed for Mrs Elaine Dawn Woodward on 4 July 2017 (2 pages)
4 July 2017Director's details changed for Mr Gary Woodward on 4 July 2017 (2 pages)
4 July 2017Director's details changed for Mrs Elaine Dawn Woodward on 4 July 2017 (2 pages)
4 July 2017Director's details changed for Mr Gary Woodward on 4 July 2017 (2 pages)
8 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 14 May 2017 with updates (6 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
27 September 2016Total exemption small company accounts made up to 31 December 2015 (9 pages)
25 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
25 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-25
  • GBP 2
(4 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 September 2015Total exemption small company accounts made up to 31 December 2014 (8 pages)
23 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
23 July 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 2
(4 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
25 September 2014Total exemption full accounts made up to 31 December 2013 (11 pages)
25 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
25 June 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 2
(4 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
16 September 2013Total exemption full accounts made up to 31 December 2012 (21 pages)
25 July 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
25 July 2013Annual return made up to 14 May 2013 with a full list of shareholders (4 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 14 May 2012 with a full list of shareholders (4 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
22 June 2011Director's details changed for Mr Gary Woodward on 9 May 2011 (2 pages)
22 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
22 June 2011Annual return made up to 14 May 2011 with a full list of shareholders (4 pages)
22 June 2011Director's details changed for Mrs Elaine Dawn Woodward on 9 May 2011 (2 pages)
22 June 2011Director's details changed for Mrs Elaine Dawn Woodward on 9 May 2011 (2 pages)
22 June 2011Director's details changed for Mr Gary Woodward on 9 May 2011 (2 pages)
22 June 2011Director's details changed for Mrs Elaine Dawn Woodward on 9 May 2011 (2 pages)
22 June 2011Director's details changed for Mr Gary Woodward on 9 May 2011 (2 pages)
21 April 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
21 April 2011Previous accounting period shortened from 31 May 2011 to 31 December 2010 (3 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
  • ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(37 pages)
14 May 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)