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FERNHURST LIMITED

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

This company is commonly known as Fernhurst Limited. The company was founded 23 years ago and was given the registration number SC210047. The firm's registered office is in ABERDEEN. You can find them at 12 Carden Place, , Aberdeen, . This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:FERNHURST LIMITED
Company Number:SC210047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:15 August 2000
End of financial year:30 September 2018
Jurisdiction:Scotland
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:12 Carden Place, Aberdeen, AB10 1UR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Craigton Avenue, Aberdeen, AB15 7RP

Secretary05 September 2000Active
8 Craigton Avenue, Aberdeen, AB15 7RP

Director05 September 2000Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary15 August 2000Active
4 Chester Street, Sunderland, SR4 7DF

Director05 September 2000Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director15 August 2000Active

People with Significant Control

Mr Peter Longstaff
Notified on:06 April 2016
Status:Active
Date of birth:April 1956
Nationality:British
Address:12, Carden Place, Aberdeen, AB10 1UR
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
2023-08-15Gazette

Gazette dissolved liquidation.

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2023-05-15Insolvency

Liquidation voluntary members return of final meeting scotland.

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2020-06-19Resolution

Resolution.

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2019-08-16Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2017-08-17Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type total exemption small.

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2016-08-19Confirmation statement

Confirmation statement with updates.

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2016-05-30Accounts

Accounts with accounts type total exemption small.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Accounts

Accounts with accounts type total exemption small.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2014-02-14Accounts

Accounts with accounts type total exemption small.

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2013-08-29Annual return

Annual return company with made up date full list shareholders.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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2011-08-17Annual return

Annual return company with made up date full list shareholders.

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2011-05-09Accounts

Accounts with accounts type total exemption small.

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2011-02-16Accounts

Accounts with accounts type total exemption small.

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2011-02-16Accounts

Accounts with accounts type total exemption small.

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2011-02-14Annual return

Annual return company with made up date full list shareholders.

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2011-02-14Officers

Change person director company with change date.

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