FERNMANOR LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH17 8TL

Company number SC212540
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 113 CANDLEMAKERS PARK, EDINBURGH, EH17 8TL
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of FERNMANOR LIMITED are www.fernmanor.co.uk, and www.fernmanor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Edinburgh Rail Station is 3.9 miles; to Haymarket Rail Station is 4.5 miles; to Slateford Rail Station is 4.7 miles; to Kingsknowe Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernmanor Limited is a Private Limited Company. The company registration number is SC212540. Fernmanor Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Fernmanor Limited is 113 Candlemakers Park Edinburgh Eh17 8tl. . MCGUIRE, Francis Graham is a Secretary of the company. MCGUIRE, Charlene is a Director of the company. MCGUIRE, Derek is a Director of the company. MCGUIRE, Francis Graham is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Director BLAIKIE, Robin, Director has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
MCGUIRE, Francis Graham
Appointed Date: 20 November 2000

Director
MCGUIRE, Charlene
Appointed Date: 20 November 2000
51 years old

Director
MCGUIRE, Derek
Appointed Date: 20 November 2000
57 years old

Director
MCGUIRE, Francis Graham
Appointed Date: 20 November 2000
85 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 20 November 2000
Appointed Date: 03 November 2000

Director
BLAIKIE, Robin, Director
Resigned: 16 February 2001
Appointed Date: 20 November 2000
71 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 20 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Derek Mcguire
Notified on: 1 November 2016
57 years old
Nature of control: Right to appoint and remove directors

FERNMANOR LIMITED Events

08 Nov 2016
Confirmation statement made on 3 November 2016 with updates
31 Jul 2016
Accounts for a dormant company made up to 30 November 2015
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2

10 Aug 2015
Accounts for a dormant company made up to 30 November 2014
06 Nov 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 2

...
... and 37 more events
22 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

21 Nov 2000
Secretary resigned
21 Nov 2000
Director resigned
21 Nov 2000
Registered office changed on 21/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
03 Nov 2000
Incorporation