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 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
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 |
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 |