PHERNBROOK LTD.
GORDON SMITH (JOINERY CONTRACTORS)LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 7NJ

Company number SC063857
Status Active
Incorporation Date 11 January 1978
Company Type Private Limited Company
Address 105 CRANFORD ROAD, ABERDEEN, AB10 7NJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 1,000 . The most likely internet sites of PHERNBROOK LTD. are www.phernbrook.co.uk, and www.phernbrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eleven months. The distance to to Portlethen Rail Station is 4.7 miles; to Dyce Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Phernbrook Ltd is a Private Limited Company. The company registration number is SC063857. Phernbrook Ltd has been working since 11 January 1978. The present status of the company is Active. The registered address of Phernbrook Ltd is 105 Cranford Road Aberdeen Ab10 7nj. . SMITH, June Rose is a Secretary of the company. CUTHBERT, Vikki Louise is a Director of the company. LYON, Gayle Lynne is a Director of the company. SMITH, Gordon Cruickshank is a Director of the company. SMITH, June Rose is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, June Rose
Director
CUTHBERT, Vikki Louise
Appointed Date: 14 February 2009
50 years old
Director
LYON, Gayle Lynne
Appointed Date: 14 February 2009
52 years old
Director
SMITH, Gordon Cruickshank

78 years old
Director
SMITH, June Rose

77 years old

Persons With Significant Control

Mr Gordon Cruickshank Smith
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs June Rose Smith
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PHERNBROOK LTD. Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 1,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-01
  • GBP 1,000
...
... and 67 more events
26 May 1988
Return made up to 31/12/87; full list of members
13 Apr 1988
Return made up to 31/12/86; full list of members
19 Feb 1988
Full accounts made up to 31 March 1986
03 Jun 1986
Full accounts made up to 31 March 1985
03 Jun 1986
Return made up to 31/12/85; full list of members

PHERNBROOK LTD. Charges

10 January 1997
Standard security
Delivered: 17 January 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 218 holburn street,aberdeen.

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