FEARNOCH PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH12 5HD

Company number SC491587
Status Active
Incorporation Date 19 November 2014
Company Type Private Limited Company
Address C/O MAZARS LLP APEX 2, 97 HAYMARKET TERRACE, EDINBURGH, EH12 5HD
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 nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 104 . The most likely internet sites of FEARNOCH PROPERTIES LIMITED are www.fearnochproperties.co.uk, and www.fearnoch-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Slateford Rail Station is 1.6 miles; to Burntisland Rail Station is 7.7 miles; to Aberdour Rail Station is 8.1 miles; to Kinghorn Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fearnoch Properties Limited is a Private Limited Company. The company registration number is SC491587. Fearnoch Properties Limited has been working since 19 November 2014. The present status of the company is Active. The registered address of Fearnoch Properties Limited is C O Mazars Llp Apex 2 97 Haymarket Terrace Edinburgh Eh12 5hd. . O'BRIEN, Brendan Henry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
O'BRIEN, Brendan Henry
Appointed Date: 19 November 2014
56 years old

Persons With Significant Control

Mr Brendan Henry O'Brien
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FEARNOCH PROPERTIES LIMITED Events

24 Nov 2016
Confirmation statement made on 19 November 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 March 2016
14 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 104
28 Oct 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
07 May 2015
Statement of capital following an allotment of shares on 15 April 2015
  • GBP 204
29 Apr 2015
Change of share class name or designation
29 Apr 2015
Memorandum and Articles of Association
29 Apr 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Nov 2014
Incorporation
Statement of capital on 2014-11-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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