FERNARCH LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
FERNARCH LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
FERNARCH LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: SC212538. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FERNARCH LIMITED was incorporated 23 years ago on 03/11/2000 and has the registered number: SC212538. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FERNARCH LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
179 GUARDWELL CRESCENT
EDINBURGH
EH17 7HA
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GORDON MURRAY SCOTT | Apr 1957 | British | Director | 2018-07-02 | CURRENT |
| DEREK MCTIGHE | May 1962 | British | Director | 2018-07-02 | CURRENT |
| FINLAY SAMUEL | Jan 1948 | British | Director | 2000-11-24 UNTIL 2015-06-13 | RESIGNED |
| STEPHEN MABBOTT LTD. | Corporate Nominee Director | 2000-11-03 UNTIL 2000-11-24 | RESIGNED | ||
| BRIAN REID LTD. | Corporate Nominee Secretary | 2000-11-03 UNTIL 2000-11-24 | RESIGNED | ||
| FINLAY SAMUEL | Jan 1948 | British | Secretary | 2000-11-24 UNTIL 2014-12-09 | RESIGNED |
| IRENE SAMUEL | Oct 1948 | British | Secretary | 2003-06-12 UNTIL 2014-12-09 | RESIGNED |
| MRS MARGARET CHRISTINA MACDONALD | Oct 1947 | British | Director | 2007-11-01 UNTIL 2014-12-19 | RESIGNED |
| MR JOHN TELFER | Jan 1955 | British | Director | 2014-12-19 UNTIL 2018-07-19 | RESIGNED |
| IRENE SAMUEL | Oct 1948 | British | Director | 2003-06-12 UNTIL 2015-06-13 | RESIGNED |
| MR JOHN PEOPLES COWE | Dec 1963 | British | Director | 2014-12-19 UNTIL 2018-07-02 | RESIGNED |
| MARTIN MCQUEENIE | Jun 1936 | British | Director | 2000-11-24 UNTIL 2001-03-07 | RESIGNED |
| ROBERT NEIL MACKAY | Aug 1943 | British | Director | 2000-11-24 UNTIL 2003-06-12 | RESIGNED |
| MR IAN ANGUS MACDONALD | Aug 1947 | British | Director | 2007-11-01 UNTIL 2014-12-19 | RESIGNED |
| MRS MARGARET CHRISTINA MACDONALD | Oct 1947 | British | Director | 2014-12-19 UNTIL 2015-06-13 | RESIGNED |
| MR IAN ANGUS MACDONALD | Aug 1947 | British | Director | 2014-12-19 UNTIL 2015-06-13 | RESIGNED |
| MR DAMIAN MARK ANDREW FARRELL | Nov 1963 | British | Director | 2014-12-19 UNTIL 2018-07-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Mctighe | 2018-11-07 | 5/1962 | Edinburgh | Ownership of shares 75 to 100 percent |
| Mr John Peoples Cowe | 2016-07-01 - 2018-07-02 | 12/1963 | Glasgow | Ownership of shares 25 to 50 percent |
| Mr Damian Mark Andrew Farrell | 2016-07-01 - 2018-07-02 | 11/1963 | Glasgow | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FERNARCH LIMITED | 2023-08-24 | 30-11-2022 | £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2022-07-28 | 30-11-2021 | £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2021-07-10 | 30-11-2020 | £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2020-01-07 | 30-11-2019 | £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2019-10-26 | 30-11-2018 | £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2017-12-01 | 30-11-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2016-12-20 | 30-11-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2016-02-12 | 30-11-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - FERNARCH LIMITED | 2015-07-03 | 30-11-2014 | £2 Cash £2 equity |