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 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
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 |
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 |