FEURACH HOLDINGS LIMITED - WEST LINTON
Company Profile | Company Filings |
Overview
FEURACH HOLDINGS LIMITED is a Private Limited Company from WEST LINTON SCOTLAND and has the status: Active.
FEURACH HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: SC443356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FEURACH HOLDINGS LIMITED was incorporated 11 years ago on 21/02/2013 and has the registered number: SC443356. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
FEURACH HOLDINGS LIMITED - WEST LINTON
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 31/12/2022 | 31/03/2025 |
Registered Office
SUNNYSIDE FARM SUNNYSIDE FARM
WEST LINTON
PEEBLESSHIRE
EH46 7AZ
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/02/2023 | 29/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MARJOLEIN HELENA WILLEBOORDSE | Mar 1981 | Dutch | Director | 2023-08-01 | CURRENT |
MR JOHANNES HENRICUS CHRISTIANUS GERARDUS THIJSSEN | Jul 1969 | Dutch | Director | 2024-01-01 | CURRENT |
MR PAUL ROBERT JOHNSON | Apr 1958 | British | Director | 2023-03-08 | CURRENT |
MATTHEW PHILIP BALFOUR | Secretary | 2023-03-08 | CURRENT | ||
HENDRIK BRAND | Jul 1974 | Dutch | Director | 2023-03-08 UNTIL 2024-01-01 | RESIGNED |
MR KENNETH BURNIE LONG | Dec 1963 | British | Director | 2013-02-21 UNTIL 2013-03-08 | RESIGNED |
MR MARK SINCLAIR | Oct 1973 | British | Director | 2013-03-08 UNTIL 2023-03-08 | RESIGNED |
MRS ANNE BARBARA LOUISE BARBOUR | Secretary | 2019-04-01 UNTIL 2023-03-08 | RESIGNED | ||
GERHARDUS VAN RAAN | Oct 1960 | Dutch | Director | 2023-03-08 UNTIL 2023-08-01 | RESIGNED |
MR JOHN WATSON | Nov 1956 | British | Director | 2013-03-08 UNTIL 2023-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Barenbrug U.K. Limited | 2023-03-08 | Bury St. Edmunds Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Fearcuir Limited | 2019-06-28 - 2023-03-08 | Edinburgh | Ownership of shares 50 to 75 percent | |
Mr Mark Sinclair | 2019-06-27 - 2023-02-08 | 10/1973 | Peebles | Ownership of shares 25 to 50 percent |
Mr John Watson | 2017-02-21 - 2023-03-08 | 11/1956 | Dunbar East Lothian | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FEURACH_HOLDINGS_LIMITED - Accounts | 2023-02-11 | 31-12-2022 | £37 Cash £2,965,362 equity |
FEURACH_HOLDINGS_LIMITED - Accounts | 2022-09-21 | 31-12-2021 | £67 Cash £2,965,656 equity |
ACCOUNTS - Final Accounts | 2021-07-08 | 31-12-2020 | 51,082 Cash 3,016,744 equity |
ACCOUNTS - Final Accounts | 2020-07-29 | 31-12-2019 | 127 Cash 2,960,873 equity |
ACCOUNTS - Final Accounts | 2018-06-30 | 31-12-2017 | 1,625 Cash 2,715,809 equity |