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FERNHAVEN LIMITED - 70 South Beach, Troon, KA10 6EG, Scotland, United Kingdom
Company Information
- Company registration number
- SC217385
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 70 South Beach
- Troon
- KA10 6EG
- Scotland 70 South Beach, Troon, KA10 6EG, Scotland UK
Management
- Managing Directors
- HOWIE, Alison Hazel
- HOWIE, Anne Margaret
- HOWIE, William Robert Campbell
- MACNAB, Fiona Jane Mcintyre
- Company secretaries
- HOWIE, Anne Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-03-28
- Age Of Company 2001-03-28 23 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- Mr William Howie
- Ms Anne Margaret Howie
- Mr William Howie
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Last Return Made Up To:
- 2013-03-28
- Annual Return
- Due Date: 2022-04-11
- Last Date: 2021-03-28
✓
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FERNHAVEN LIMITED Company Description
- FERNHAVEN LIMITED is a ltd registered in United Kingdom with the Company reg no SC217385. Its current trading status is "live". It was registered 2001-03-28. It has declared SIC or NACE codes as "68209". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-03-28.It can be contacted at 70 South Beach .
Get FERNHAVEN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fernhaven Limited - 70 South Beach, Troon, KA10 6EG, Scotland, United Kingdom
- 2001-03-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FERNHAVEN LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc217385#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc217385#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc217385#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-11) - CS01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-11) - TM01
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confirmation-statement-with-no-updates (2020-04-01) - CS01
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appoint-person-secretary-company-with-name-date (2020-04-01) - AP03
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change-person-director-company-with-change-date (2020-04-01) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-11) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-08-20) - AA
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keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-27) - TM02
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termination-director-company-with-name-termination-date (2019-08-27) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-05-07) - AA
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confirmation-statement-with-no-updates (2019-04-08) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-04-09) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-09-22) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-08) - AA
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-09) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-07) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-05-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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keyboard_arrow_right 2012
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resolution (2012-06-25) - RESOLUTIONS
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legacy (2012-06-25) - CAP-SS
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legacy (2012-06-25) - SH20
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capital-statement-capital-company-with-date-currency-figure (2012-06-25) - SH19
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accounts-with-accounts-type-total-exemption-small (2012-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-03-30) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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change-person-director-company-with-change-date (2010-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2010-03-24) - AA
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keyboard_arrow_right 2009
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legacy (2009-04-21) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-03-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-05-15) - AA
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legacy (2008-04-16) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-05-14) - AA
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legacy (2007-04-18) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-05-08) - AA
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legacy (2006-04-06) - 363s
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-05-16) - AA
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legacy (2005-05-03) - 363s
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keyboard_arrow_right 2004
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legacy (2004-04-19) - 363s
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accounts-with-accounts-type-small (2004-03-26) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-06-09) - AA
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legacy (2003-04-23) - 363s
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keyboard_arrow_right 2002
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legacy (2002-04-26) - 363s
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legacy (2002-05-29) - 225
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legacy (2002-01-29) - 410(Scot)
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accounts-with-accounts-type-total-exemption-small (2002-08-30) - AA
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keyboard_arrow_right 2001
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resolution (2001-04-06) - RESOLUTIONS
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incorporation-company (2001-03-28) - NEWINC
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legacy (2001-04-06) - 123
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legacy (2001-04-06) - 288b
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legacy (2001-04-19) - 288a
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legacy (2001-05-25) - 288b
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legacy (2001-05-25) - 88(2)R
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legacy (2001-05-25) - 288a
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legacy (2001-05-25) - 287
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resolution (2001-12-03) - RESOLUTIONS
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resolution (2001-12-13) - RESOLUTIONS
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legacy (2001-12-31) - 410(Scot)
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legacy (2001-04-06) - 287
