FERNCROWN LIMITED
PETERHEAD

Hellopages » Aberdeenshire » Aberdeenshire » AB42 1BX

Company number SC288735
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 48-50 BROAD STREET, PETERHEAD, ABERDEENSHIRE, AB42 1BX
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FERNCROWN LIMITED are www.ferncrown.co.uk, and www.ferncrown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Inverurie Rail Station is 26.9 miles; to Aberdeen Rail Station is 27.7 miles; to Portlethen Rail Station is 33.3 miles; to Stonehaven Rail Station is 40.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ferncrown Limited is a Private Limited Company. The company registration number is SC288735. Ferncrown Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Ferncrown Limited is 48 50 Broad Street Peterhead Aberdeenshire Ab42 1bx. . SANTIAGO FREIRE, Bernardino is a Secretary of the company. SANTIAGO FREIRE, Bernardino is a Director of the company. SANTIAGO RODRIGUEZ, Ermitas is a Director of the company. SANTIAGO SANTIAGO, Maria Del Carmen is a Director of the company. Secretary SMITH, Doreen Dempster has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director SMITH, William Macdonald has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
SANTIAGO FREIRE, Bernardino
Appointed Date: 19 September 2005
Director
SANTIAGO FREIRE, Bernardino
Appointed Date: 19 September 2005
74 years old
Director
SANTIAGO RODRIGUEZ, Ermitas
Appointed Date: 19 September 2005
76 years old
Director
SANTIAGO SANTIAGO, Maria Del Carmen
Appointed Date: 24 April 2006
53 years old

Resigned Directors

Secretary
SMITH, Doreen Dempster
Resigned: 19 September 2005
Appointed Date: 17 August 2005
Nominee Secretary
BRIAN REID LTD.
Resigned: 17 August 2005
Appointed Date: 11 August 2005
Director
SMITH, William Macdonald
Resigned: 19 September 2005
Appointed Date: 17 August 2005
62 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 August 2005
Appointed Date: 11 August 2005

FERNCROWN LIMITED Events

07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
21 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
18 Aug 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Registered office changed on 18/08/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

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