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FERNCLIFFE ROSLIN LIMITED

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

This company is commonly known as Ferncliffe Roslin Limited. The company was founded 11 years ago and was given the registration number SC451985. The firm's registered office is in ROSLIN. You can find them at 2 Penicuik Road, , Roslin, Midlothian. This company's SIC code is 55100 - Hotels and similar accommodation.

Company Information

Name:FERNCLIFFE ROSLIN LIMITED
Company Number:SC451985
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2013
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 55100 - Hotels and similar accommodation

Office Address & Contact

Registered Address:2 Penicuik Road, Roslin, Midlothian, Scotland, EH25 9LH
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Penicuik Road, Roslin, Scotland, EH25 9LH

Director13 July 2015Active
14, Rutland Square, Edinburgh, Scotland, EH1 2BD

Director11 June 2013Active

People with Significant Control

Amy Harris
Notified on:01 May 2017
Status:Active
Date of birth:September 1986
Nationality:British
Country of residence:Scotland
Address:2, Penicuik Road, Roslin, Scotland, EH25 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Richard Thomas Alexander Harris
Notified on:01 May 2017
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:Scotland
Address:2, Penicuik Road, Roslin, Scotland, EH25 9LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-07Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-05-03Officers

Change person director company with change date.

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2018-05-02Persons with significant control

Change to a person with significant control.

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2018-04-12Accounts

Change account reference date company previous shortened.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-07-04Annual return

Annual return company with made up date full list shareholders.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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2015-07-21Officers

Termination director company with name termination date.

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2015-07-15Address

Change registered office address company with date old address new address.

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2015-07-15Officers

Appoint person director company with name date.

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2015-06-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Mortgage

Mortgage create with deed with charge number charge creation date.

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