FERNPINE LIMITED - GLASGOW


Company Profile Company Filings

Overview

FERNPINE LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FERNPINE LIMITED was incorporated 20 years ago on 14/05/2004 and has the registered number: SC267925. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

FERNPINE LIMITED - GLASGOW

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 / 3 31/03/2022 31/03/2024

Registered Office

FINGALTON MILL
GLASGOW
G77 6PH
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH JAMES FORBES Mar 1964 British Director 2004-06-02 CURRENT
BRIAN REID LTD. Corporate Nominee Secretary 2004-05-14 UNTIL 2004-06-02 RESIGNED
ACCOUNTS ADVICE & PLANNING LTD Corporate Secretary 2012-01-06 UNTIL 2013-05-07 RESIGNED
ACADEMY ACCOUNTING LTD Corporate Secretary 2006-05-14 UNTIL 2011-07-26 RESIGNED
MR STEPHEN ANDREW MCCAHILL Oct 1957 British Director 2004-06-02 UNTIL 2020-12-30 RESIGNED
ALLAN FINDLAY Secretary 2006-03-10 UNTIL 2006-05-14 RESIGNED
MESSRS ALLAN FINDLAY & CO British Secretary 2004-06-02 UNTIL 2006-03-10 RESIGNED
STEPHEN MABBOTT LTD. Corporate Nominee Director 2004-05-14 UNTIL 2004-06-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Andrew Mccahill 2016-04-06 - 2020-12-30 10/1957 Stewarton   Ayrshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Mr Keith James Forbes 2016-04-06 3/1964 Glasgow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLYDE COIN LIMITED GLASGOW Active DORMANT 93290 - Other amusement and recreation activities n.e.c.
SSUK LIMITED HILLINGTON Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BESTLETS(SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SCHOOL SOLUTIONS LTD GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Fernpine Limited,Ltd - AccountsLtd - Accounts 2024-03-28 31-03-2023 £918 Cash £211,597 equity
Fernpine Limited 2023-08-01 31-03-2022 £11,475 Cash £177,407 equity
Fernpine_Limited_31_Mar_2021_companies_house_set_of_accounts.html 2022-04-01 31-03-2021 £6,905 Cash £137,834 equity
Fernpine_Limited_31_Mar_2019_companies_house_set_of_accounts.html 2020-02-01 31-03-2019 £2,601 Cash £12,420 equity
Fernpine Limited Micro-entity accounts 2018-02-01 31-03-2017 £-41,280 equity
Accounts filed on 31-03-2016 2016-12-31 31-03-2016 £7,158 Cash £-92,696 equity
Accounts filed on 31-03-2015 2016-01-01 31-03-2015 £17,761 Cash £-65,513 equity
Accounts filed on 31-03-2014 2015-01-01 31-03-2014 £6,987 Cash £-128,889 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BESTLETS(SCOTLAND) LIMITED GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate