FERDENT LIMITED - GLASGOW


Overview

FERDENT LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Dissolved - no longer trading.
FERDENT LIMITED was incorporated 9 years ago on 20/11/2014 and has the registered number: SC491699. The accounts status is FULL.

FERDENT LIMITED - GLASGOW

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2017

Registered Office

HAMILTON HOUSE
GLASGOW
G12 8DR
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN ANTHONY MCQUADE Jun 1977 British Director 2016-08-10 CURRENT
MR STEFAN PAUL KING Oct 1962 British Director 2016-12-12 CURRENT
MR CHARLES ANGELO FERRARI Apr 1946 British Director 2014-11-20 UNTIL 2016-12-12 RESIGNED
MR BRIAN WILLIAM CRAIGHEAD MCGHEE Dec 1948 British Director 2016-12-12 UNTIL 2018-03-13 RESIGNED
MS LESLEY WELSH May 1975 British Director 2016-12-12 UNTIL 2018-03-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefan Paul King 2016-04-06 - 2016-04-06 10/1962 Glasgow   Significant influence or control
House Restaurants No.1 Limited 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CAF PROPERTIES (WH) LIMITED GLASGOW SCOTLAND Active FULL 41100 - Development of building projects
CAF PROPERTIES (CR) LIMITED ABERDEEN Dissolved... DORMANT 41100 - Development of building projects

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