Company number SC210047
Status Active
Incorporation Date 15 August 2000
Company Type Private Limited Company
Address 12 CARDEN PLACE, ABERDEEN, AB10 1UR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 2
. The most likely internet sites of FERNHURST LIMITED are www.fernhurst.co.uk, and www.fernhurst.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Dyce Rail Station is 5 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernhurst Limited is a Private Limited Company.
The company registration number is SC210047. Fernhurst Limited has been working since 15 August 2000.
The present status of the company is Active. The registered address of Fernhurst Limited is 12 Carden Place Aberdeen Ab10 1ur. . LONGSTAFF, Peter is a Secretary of the company. LONGSTAFF, Peter is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director LONGSTAFF, Vera has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 05 September 2000
Appointed Date: 15 August 2000
Director
LONGSTAFF, Vera
Resigned: 19 November 2007
Appointed Date: 05 September 2000
98 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 05 September 2000
Appointed Date: 15 August 2000
Persons With Significant Control
Mr Peter Longstaff
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
FERNHURST LIMITED Events
19 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 May 2016
Total exemption small company accounts made up to 30 September 2015
02 Dec 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
16 Oct 2015
Total exemption small company accounts made up to 30 September 2014
29 Aug 2014
Total exemption small company accounts made up to 30 September 2013
...
... and 37 more events
06 Sep 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
06 Sep 2000
Secretary resigned
06 Sep 2000
Director resigned
06 Sep 2000
Registered office changed on 06/09/00 from: scotts company formation 5 logie mill edinburgh midlothian EH7 4HH
15 Aug 2000
Incorporation