Company NameFairmuir Limited
Company StatusDissolved
Company Number05608842
CategoryPrivate Limited Company
Incorporation Date1 November 2005(18 years, 5 months ago)
Dissolution Date4 August 2015 (8 years, 7 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Alan Crawford Muir
Date of BirthNovember 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(6 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuir House Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr John Wood Muir
Date of BirthMay 1936 (Born 87 years ago)
NationalityBritish
StatusClosed
Appointed16 May 2006(6 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMuir House Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Secretary NameMr Mark Nicholas Balchin
NationalityBritish
StatusClosed
Appointed16 May 2006(6 months, 2 weeks after company formation)
Appointment Duration9 years, 2 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameDr Stanley Swee Han Quek
Date of BirthJune 1949 (Born 74 years ago)
NationalitySingaporean
StatusClosed
Appointed25 March 2008(2 years, 4 months after company formation)
Appointment Duration7 years, 4 months (closed 04 August 2015)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed30 August 2010(4 years, 10 months after company formation)
Appointment Duration4 years, 11 months (closed 04 August 2015)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Victoria Road
Twickenham
Middlesex
TW1 3HW
Director NameMr Stephen Paul McBride
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(4 weeks, 1 day after company formation)
Appointment Duration1 year (resigned 21 December 2006)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressGryffe Main Street
Upper Poppleton
York
North Yorkshire
YO26 6EL
Director NameKevin Charles McCabe
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2005(4 weeks, 1 day after company formation)
Appointment Duration3 months (resigned 02 March 2006)
RoleChartered Surveyor
Correspondence AddressThe White House
13 Deepdale Avenue
Scarborough
North Yorkshire
YO11 2UQ
Director NameMr Cesidio Martin Di Ciacca
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2006(4 months after company formation)
Appointment Duration4 years, 6 months (resigned 30 August 2010)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressEuropa House, 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Director NameMr Gordon Alexander Urquhart
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed16 May 2006(6 months, 2 weeks after company formation)
Appointment Duration4 years, 3 months (resigned 30 August 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMuir House Belleknowes Industrial Estate
Inverkeithing
Fife
KY11 1HY
Scotland
Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed21 December 2006(1 year, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 26 September 2008)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Orchard Road
St Margarets
Middlesex
TW1 1LY
Director NameMr Alastair Thomas
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 September 2008(2 years, 10 months after company formation)
Appointment Duration11 months, 1 week (resigned 01 September 2009)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressOld Orchard Cottage
Church Lane
Charlton On Otmoor
Oxfordshire
OX5 2UA
Director NameMr Simon John Patrick Lear
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed30 August 2010(4 years, 10 months after company formation)
Appointment DurationResigned same day (resigned 30 August 2010)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address81 Cromwell Road
London
SW7 5BW
Director NameEuropa Director Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence AddressEuropa House
20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ
Secretary NameValad Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 November 2005(same day as company formation)
Correspondence Address4a Melville Street
Edinburgh
EH3 7NS
Scotland
Secretary NameValsec Company Secretarial Services Limited (Corporation)
StatusResigned
Appointed01 September 2010(4 years, 10 months after company formation)
Appointment Duration11 months (resigned 31 July 2011)
Correspondence AddressEuropa House 20 Esplanade
Scarborough
North Yorkshire
YO11 2AQ

Location

Registered Address81 Cromwell Road
London
SW7 5BW
RegionLondon
ConstituencyKensington
CountyGreater London
WardCourtfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

500 at £1Frasers Ventures LTD
50.00%
Ordinary A
500 at £1J.w. Muir Group PLC
50.00%
Ordinary B

Financials

Year2014
Turnover£668,000
Net Worth-£342,000
Cash£231,000
Current Liabilities£15,000

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

4 August 2015Final Gazette dissolved via voluntary strike-off (1 page)
21 April 2015First Gazette notice for voluntary strike-off (1 page)
9 April 2015Application to strike the company off the register (3 pages)
28 March 2015Compulsory strike-off action has been discontinued (1 page)
26 March 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
(7 pages)
26 March 2015Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 1,000
(7 pages)
3 March 2015First Gazette notice for compulsory strike-off (1 page)
4 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(7 pages)
4 February 2014Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2014-02-04
  • GBP 1,000
(7 pages)
24 December 2013Full accounts made up to 30 September 2013 (12 pages)
5 September 2013Section 519 of the companies act 2006 (1 page)
28 November 2012Full accounts made up to 30 September 2012 (12 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
19 March 2012Full accounts made up to 30 September 2011 (12 pages)
29 February 2012Compulsory strike-off action has been discontinued (1 page)
28 February 2012Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
28 February 2012Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
28 February 2012First Gazette notice for compulsory strike-off (1 page)
1 August 2011Termination of appointment of Valsec Company Secretarial Services Limited as a secretary (1 page)
27 April 2011Full accounts made up to 30 September 2010 (12 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 November 2010Termination of appointment of Simon Lear as a director (1 page)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (8 pages)
12 November 2010Secretary's details changed for Mr Mark Nicholas Balchin on 1 November 2010 (1 page)
12 November 2010Secretary's details changed for Mr Mark Nicholas Balchin on 1 November 2010 (1 page)
30 September 2010Termination of appointment of Cesidio Di Ciacca as a director (2 pages)
30 September 2010Appointment of Mr Simon John Patrick Lear as a director (3 pages)
30 September 2010Termination of appointment of Gordon Urquhart as a director (2 pages)
17 September 2010Appointment of Valsec Company Secretarial Services Limited as a secretary (3 pages)
17 September 2010Termination of appointment of Valad Secretarial Services Limited as a secretary (2 pages)
16 September 2010Appointment of Mr Simon John Patrick Lear as a director (3 pages)
29 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
21 June 2010Full accounts made up to 30 September 2009 (12 pages)
24 November 2009Director's details changed for Gordon Alexander Urquhart on 1 November 2009 (2 pages)
24 November 2009Secretary's details changed for Valad Secretarial Services Limited on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Dr Stanley Swee Han Quek on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Alan Crawford Muir on 1 November 2009 (2 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
24 November 2009Director's details changed for Alan Crawford Muir on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Gordon Alexander Urquhart on 1 November 2009 (2 pages)
24 November 2009Director's details changed for Dr Stanley Swee Han Quek on 1 November 2009 (2 pages)
24 November 2009Director's details changed for John Wood Muir on 1 November 2009 (2 pages)
24 November 2009Secretary's details changed for Valad Secretarial Services Limited on 1 November 2009 (2 pages)
24 November 2009Director's details changed for John Wood Muir on 1 November 2009 (2 pages)
24 November 2009Annual return made up to 1 November 2009 with a full list of shareholders (7 pages)
23 November 2009Termination of appointment of Alastair Thomas as a director (1 page)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Gordon Alexander Urquhart on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Dr Stanley Swee Han Quek on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Mr Cesidio Martin Di Ciacca on 1 October 2009 (3 pages)
30 October 2009Director's details changed for John Wood Muir on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Alan Crawford Muir on 1 October 2009 (3 pages)
30 October 2009Director's details changed for John Wood Muir on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Gordon Alexander Urquhart on 1 October 2009 (3 pages)
30 October 2009Director's details changed for Alan Crawford Muir on 1 October 2009 (3 pages)
20 July 2009Full accounts made up to 30 September 2008 (12 pages)
13 November 2008Return made up to 01/11/08; full list of members (5 pages)
12 November 2008Secretary's change of particulars / teesland secretarial services LIMITED / 29/02/2008 (2 pages)
29 October 2008Director appointed dr stanley quek (3 pages)
10 October 2008Appointment terminate, director mark nicholas balchin logged form (1 page)
9 October 2008Director appointed alastair thomas (3 pages)
9 October 2008Appointment terminated director simon lear (1 page)
18 March 2008Registered office changed on 18/03/2008 from europa house 20 esplanade scarborough YO11 2AQ (1 page)
22 January 2008Full accounts made up to 30 September 2007 (10 pages)
8 November 2007Return made up to 01/11/07; full list of members (3 pages)
14 July 2007Full accounts made up to 30 September 2006 (9 pages)
29 January 2007New director appointed (3 pages)
29 January 2007Director resigned (1 page)
18 January 2007Particulars of mortgage/charge (7 pages)
20 December 2006Return made up to 01/11/06; full list of members (4 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
8 June 2006New director appointed (2 pages)
6 June 2006Ad 16/05/06--------- £ si 499@1=499 £ ic 1/500 (2 pages)
6 June 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
6 June 2006Ad 16/05/06--------- £ si 500@1=500 £ ic 500/1000 (2 pages)
6 June 2006New secretary appointed (2 pages)
20 March 2006New director appointed (9 pages)
20 March 2006Director resigned (1 page)
21 February 2006Particulars of mortgage/charge (5 pages)
5 January 2006Accounting reference date shortened from 30/11/06 to 30/09/06 (1 page)
14 December 2005Director resigned (1 page)
14 December 2005New director appointed (5 pages)
14 December 2005New director appointed (11 pages)
1 November 2005Incorporation (17 pages)