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FEARN MACPHERSON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fearn Macpherson Ltd. The company was founded 4 years ago and was given the registration number SC646527. The firm's registered office is in ABERFELDY. You can find them at Aberfeldy Business Park, Dunkeld Road, Aberfeldy, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:FEARN MACPHERSON LTD
Company Number:SC646527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2019
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ

Director11 December 2023Active
Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ

Director11 December 2023Active
Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ

Director07 November 2019Active

People with Significant Control

EĆ²las Architects Eot Trustees Limited
Notified on:04 January 2024
Status:Active
Country of residence:Scotland
Address:Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert James Macpherson
Notified on:07 November 2019
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:Aberfeldy Business Park, Dunkeld Road, Aberfeldy, Scotland, PH15 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Officers

Termination director company with name termination date.

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2024-01-29Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Change to a person with significant control.

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2024-01-17Persons with significant control

Notification of a person with significant control.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2024-01-04Incorporation

Memorandum articles.

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2024-01-04Resolution

Resolution.

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2023-12-15Confirmation statement

Second filing of confirmation statement with made up date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-15Officers

Appoint person director company with name date.

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2023-12-06Capital

Capital alter shares subdivision.

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2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-06-02Accounts

Accounts with accounts type total exemption full.

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2022-11-17Confirmation statement

Confirmation statement with no updates.

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2022-08-03Accounts

Accounts with accounts type total exemption full.

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2022-05-25Change of name

Certificate change of name company.

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2022-05-25Change of name

Change of name request comments.

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2022-05-25Resolution

Resolution.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-07-06Capital

Capital alter shares subdivision.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2020-11-06Confirmation statement

Confirmation statement with no updates.

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2019-11-07Incorporation

Incorporation company.

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