FERNHAVEN LIMITED - TROON


Company Profile Company Filings

Overview

FERNHAVEN LIMITED is a Private Limited Company from TROON SCOTLAND and has the status: Active.
FERNHAVEN LIMITED was incorporated 23 years ago on 28/03/2001 and has the registered number: SC217385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FERNHAVEN LIMITED - TROON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

70 SOUTH BEACH
TROON
KA10 6EG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/03/2023 11/04/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS FIONA JANE MCINTYRE MACNAB Aug 1973 British Director 2015-10-01 CURRENT
WILLIAM ROBERT CAMPBELL HOWIE Nov 1969 British Director 2001-05-22 CURRENT
MS ANNE MARGARET HOWIE Apr 1971 British Director 2001-05-22 CURRENT
MISS ALISON HAZEL HOWIE Apr 1975 British Director 2015-10-01 CURRENT
ANNE MARGARET HOWIE Secretary 2020-04-01 CURRENT
WILLIAM JAMES MARTIN MOWAT Dec 1942 British Director 2001-04-04 UNTIL 2001-05-22 RESIGNED
THOMAS JAMES HOWIE Sep 1938 British Director 2001-05-22 UNTIL 2019-08-19 RESIGNED
MRS AILEEN MARGARET MCGREGOR HOWIE May 1945 British Director 2015-10-01 UNTIL 2020-04-24 RESIGNED
STEPHEN JOHN BARGH Jun 1966 British Director 2001-04-04 UNTIL 2001-05-22 RESIGNED
WILLIAM JAMES MARTIN MOWAT Dec 1942 British Secretary 2001-04-04 UNTIL 2001-05-22 RESIGNED
THOMAS JAMES HOWIE Sep 1938 British Secretary 2001-05-22 UNTIL 2019-08-19 RESIGNED
BRIAN REID LTD. Corporate Nominee Secretary 2001-03-28 UNTIL 2001-04-04 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2001-03-28 UNTIL 2001-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Howie 2016-04-06 11/1969 Troon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Anne Margaret Howie 2016-04-06 4/1971 Troon   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH EGG INDUSTRY COUNCIL LONDON ENGLAND Active SMALL 96090 - Other service activities n.e.c.
ACHNACARRON INVESTMENTS LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
WELLINGTON SCHOOL (AYR) LIMITED AYR Active FULL 85100 - Pre-primary education
B.A. PROFESSIONAL ADVISORY SERVICES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
HARTFIELD HOUSE LIMITED CRAIGWEIL ROA Dissolved... SMALL 74990 - Non-trading company
TENNOCH ESTATES LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
ABERFERN LIMITED Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
NEWTON STEWART CINEMA LIMITED NEWTON STEWART Active TOTAL EXEMPTION FULL 59140 - Motion picture projection activities
GLASGOW HAWKS RFC LIMITED GLASGOW Active TOTAL EXEMPTION FULL 93199 - Other sports activities
DMH LEISURE LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 9262 - Other sporting activities
WILLIAM DUNCAN (I.T. SOLUTIONS) LTD AYRSHIRE Active MICRO ENTITY 62090 - Other information technology service activities
DUNLOP MILLENNIUM WOODLAND NATURE PARK LANARKSHIRE Active TOTAL EXEMPTION FULL 91040 - Botanical and zoological gardens and nature reserves activities
THE AYR ARK SOUTH AYRSHIRE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
SCOTTISH FAIR TRADE FORUM GLASGOW Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
THE GLASGOW HAWKS SPORTS TRUST GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
THE CEI GLASGOW LTD GLASGOW Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FERNHAVEN_LIMITED - Accounts 2023-09-14 31-12-2022 £52,802 Cash £117,892 equity
FERNHAVEN_LIMITED - Accounts 2022-10-01 31-12-2021 £48,206 Cash £111,861 equity
FERNHAVEN_LIMITED - Accounts 2021-09-22 31-12-2020 £32,563 Cash £97,348 equity
FERNHAVEN_LIMITED - Accounts 2020-08-21 31-12-2019 £28,182 Cash £92,792 equity
FERNHAVEN_LIMITED - Accounts 2019-05-08 31-12-2018 £28,599 Cash £85,589 equity
FERNHAVEN_LIMITED - Accounts 2018-08-10 31-12-2017 £27,552 Cash £85,876 equity
FERNHAVEN_LIMITED - Accounts 2017-09-23 31-12-2016 £25,712 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRAIG RUSSELL LTD TROON Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
ELLIOT PROPERTY LIMITED TROON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate