FEARNLEY UK LIMITED - WESTHILL
| Company Profile | Company Filings |
Overview
FEARNLEY UK LIMITED is a Private Limited Company from WESTHILL UNITED KINGDOM and has the status: Active.
FEARNLEY UK LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: SC187406. The accounts status is SMALL and accounts are next due on 30/09/2024.
FEARNLEY UK LIMITED was incorporated 25 years ago on 07/07/1998 and has the registered number: SC187406. The accounts status is SMALL and accounts are next due on 30/09/2024.
FEARNLEY UK LIMITED - WESTHILL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FEARNLEY GROUP HOUSE PEREGRINE ROAD
WESTHILL
ABERDEENSHIRE, SCOTLAND
AB32 6JL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
FEARNLEY PROCTER UK LIMITED (until 24/03/2023)
FEARNLEY PROCTER UK LIMITED (until 24/03/2023)
OCTG PROCTER CONSULTANCY LIMITED (until 02/02/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2017-11-01 | CURRENT | ||
| KEVIN ALAN FEARNLEY | Dec 1960 | British | Director | 1998-07-16 | CURRENT |
| KEVIN ALAN AGUSTIN FEARNLEY | Jun 1994 | British | Director | 2023-05-03 | CURRENT |
| GENEVIEVE PANTIN FEARNLEY | Sep 1975 | Trinidadian | Director | 2023-05-03 | CURRENT |
| DAVID ALEXANDRE JULIEN BOURLAOUEN | Oct 1969 | French | Director | 2023-05-03 | CURRENT |
| MACLAY MURRAY & SPENS LLP | Corporate Secretary | 2007-11-12 UNTIL 2017-11-01 | RESIGNED | ||
| IAIN SMITH AND COMPANY | Corporate Secretary | 2001-07-05 UNTIL 2007-11-12 | RESIGNED | ||
| RAYMOND LESLIE PROCTER | Feb 1963 | British | Director | 1998-07-16 UNTIL 2016-04-22 | RESIGNED |
| MR JOHN DAWSON MURRAY | British | Director | 2011-12-15 UNTIL 2021-11-30 | RESIGNED | |
| ROY ROXBURGH | Sep 1950 | British | Nominee Director | 1998-07-07 UNTIL 1998-07-16 | RESIGNED |
| CHRISTINE MAIN | Secretary | 1998-07-20 UNTIL 2001-07-05 | RESIGNED | ||
| IAIN SMITH & COMPANY | Corporate Nominee Secretary | 1998-07-07 UNTIL 1998-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Dawson Murray | 2016-04-06 - 2021-11-30 | 12/1956 | Significant influence or control | |
| Kevin Allan Fearnley | 2016-04-06 | 12/1960 | Dubai | Significant influence or control |
| Fearnley Group International Limited | 2016-04-06 | Westhill Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Fearnley UK Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-19 | 31-12-2022 | £497,133 Cash £4,272,091 equity |
| Fearnley Procter UK Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-23 | 31-12-2021 | £337,021 Cash £4,027,739 equity |
| Fearnley Procter UK Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-21 | 31-12-2020 | £412,962 Cash £3,926,468 equity |