Fairhaven Pension Argyll in 5 Argyll Square OBAN

Fairhaven Pension Argyll OBAN

Fairhaven Pension Argyll started in year 1975 as Private Unlimited Company with registration number SC058077. The Fairhaven Pension Argyll company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Oban at R A Clement Associates. Postal code: PA34 4AZ. Since 2001/12/28 Fairhaven Pension Argyll is no longer carrying the name Morham & Brotchie.

The firm has one director. Philip M., appointed on 31 December 1988. There are currently no secretaries appointed. As of 14 May 2024, there were 2 ex directors - Thomas M., Catherine M. and others listed below. There were no ex secretaries.

Fairhaven Pension Argyll Address / Contact

Office Address	R A Clement Associates
Office Address2	5 Argyll Square
Town	Oban
Post code	PA34 4AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC058077
Date of Incorporation	Wed, 2nd Jul 1975
Industry	Non-trading company
End of financial Year	31st March
Company age	49 years old
Next confirmation statement due date	Tue, 12th Dec 2023 (2023-12-12)
Last confirmation statement dated	Mon, 28th Nov 2022

Company staff

Catherine M.

Position: Secretary

Resigned:

Philip M.

Position: Director

Appointed: 31 December 1988

Thomas M.

Position: Director

Appointed: 17 September 1997

Resigned: 30 September 2001

Catherine M.

Position: Director

Appointed: 31 December 1988

Resigned: 31 July 1998

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Catherine M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Philip M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Catherine M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Philip M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company previous names

Morham & Brotchie	December 28, 2001

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	7788.00 GBP is the capital in company's statement on 2015/12/03	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2015/11/28 filed on: 3rd, December 2015	annual return	Free Download (4 pages)
SH01	7788.00 GBP is the capital in company's statement on 2015/12/03	capital
AR01	Annual return with complete list of members, drawn up to 2014/11/28 filed on: 28th, November 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/28 filed on: 13th, January 2014	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/28 filed on: 30th, November 2012	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/28 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/28 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/28 filed on: 5th, February 2010	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2009/02/02 with complete member list filed on: 2nd, February 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/07 with complete member list filed on: 7th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/16 with complete member list filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/12 with complete member list filed on: 12th, April 2006	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 2004/12/24 with complete member list filed on: 24th, December 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/20 with complete member list filed on: 20th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/12/09 with complete member list filed on: 9th, December 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/28	annual return
363s	Annual return drawn up to 2000/12/28 with complete member list filed on: 28th, December 2000	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to 2000/12/28	annual return
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/02/10 with complete member list filed on: 10th, February 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1999/01/18 with complete member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/01/18 with complete member list filed on: 18th, January 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/05 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/12/05 with complete member list filed on: 5th, December 1997	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1997/01/08 with complete member list filed on: 8th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/01/08 with complete member list filed on: 8th, January 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1995/12/15 with complete member list filed on: 15th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/12/15 with complete member list filed on: 15th, December 1995	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1995/01/08 with complete member list filed on: 8th, January 1995	annual return	Free Download
363s	Annual return drawn up to 1995/01/08 with complete member list filed on: 8th, January 1995	annual return
363s	Annual return drawn up to 1994/04/22 with complete member list filed on: 22nd, April 1994	annual return
363s	Annual return drawn up to 1994/04/22 with complete member list filed on: 22nd, April 1994	annual return	Free Download
363s	Annual return drawn up to 1993/04/02 with complete member list filed on: 2nd, April 1993	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return drawn up to 1993/04/02 with complete member list filed on: 2nd, April 1993	annual return	Free Download
363a	Annual return drawn up to 1992/02/25 with complete member list filed on: 25th, February 1992	annual return	Free Download
363a	Annual return drawn up to 1992/02/25 with complete member list filed on: 25th, February 1992	annual return
363a	Annual return drawn up to 1991/04/06 with complete member list filed on: 6th, April 1991	annual return	Free Download
363a	Annual return drawn up to 1991/04/06 with complete member list filed on: 6th, April 1991	annual return
363	Return made up to 28/11/89; full list of members filed on: 11th, December 1989	annual return
363	Return made up to 28/11/89; full list of members filed on: 11th, December 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 2nd, May 1989	annual return
363	Return made up to 31/12/88; full list of members filed on: 2nd, May 1989	annual return	Free Download
363	Return made up to 31/12/87; full list of members filed on: 21st, January 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 21st, January 1988	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 4th, February 1987	annual return	Free Download
363	Return made up to 31/12/86; full list of members filed on: 4th, February 1987	annual return

Fairhaven Pension Argyll OBAN

Fairhaven Pension Argyll Address / Contact

Company Information / Profile

Company staff

Catherine M.

Philip M.

Thomas M.

Catherine M.

People with significant control

Company previous names

Company filings

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