FERNBANK INVESTMENTS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 6AS

Company number SC393685
Status Active
Incorporation Date 17 February 2011
Company Type Private Limited Company
Address 7 AINSLIE PLACE, EDINBURGH, EH3 6AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 2,620 . The most likely internet sites of FERNBANK INVESTMENTS LIMITED are www.fernbankinvestments.co.uk, and www.fernbank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. Fernbank Investments Limited is a Private Limited Company. The company registration number is SC393685. Fernbank Investments Limited has been working since 17 February 2011. The present status of the company is Active. The registered address of Fernbank Investments Limited is 7 Ainslie Place Edinburgh Eh3 6as. . MACPHEE, Alison Margaret is a Secretary of the company. MACPHEE, Michael William Miller Reid is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MACPHEE, Alison Margaret
Appointed Date: 17 February 2011

Director
MACPHEE, Michael William Miller Reid
Appointed Date: 17 February 2011
61 years old

Persons With Significant Control

Mr Michael William Miller Reid Macphee
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rory James Macphee
Notified on: 6 April 2016
19 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Alexander Michael Macphee
Notified on: 6 April 2016
22 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNBANK INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 2,620

09 Mar 2016
Register(s) moved to registered inspection location 61 Dublin Street Edinburgh EH3 6NL
09 Mar 2016
Register inspection address has been changed to 61 Dublin Street Edinburgh EH3 6NL
...
... and 7 more events
16 Oct 2013
Total exemption small company accounts made up to 28 February 2013
05 Mar 2013
Annual return made up to 17 February 2013 with full list of shareholders
05 Nov 2012
Total exemption small company accounts made up to 29 February 2012
06 Mar 2012
Annual return made up to 17 February 2012 with full list of shareholders
17 Feb 2011
Incorporation