FEURACH HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH2 2AF

Company number SC443356
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12/13 ST. ANDREW SQUARE, EDINBURGH, EH2 2AF
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2,000 . The most likely internet sites of FEURACH HOLDINGS LIMITED are www.feurachholdings.co.uk, and www.feurach-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Feurach Holdings Limited is a Private Limited Company. The company registration number is SC443356. Feurach Holdings Limited has been working since 21 February 2013. The present status of the company is Active. The registered address of Feurach Holdings Limited is Wright Johnston Mackenzie Llp The Capital Building 12 13 St Andrew Square Edinburgh Eh2 2af. . SINCLAIR, Mark is a Director of the company. WATSON, John is a Director of the company. Director LONG, Kenneth Burnie has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
SINCLAIR, Mark
Appointed Date: 08 March 2013
52 years old
Director
WATSON, John
Appointed Date: 08 March 2013
69 years old

Resigned Directors

Director
LONG, Kenneth Burnie
Resigned: 08 March 2013
Appointed Date: 21 February 2013
61 years old

Persons With Significant Control

Mr John Watson
Notified on: 21 February 2017
69 years old
Nature of control: Ownership of shares – 75% or more

FEURACH HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 21 February 2017 with updates
02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2,000
23 Jul 2015
Total exemption small company accounts made up to 31 December 2014
16 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 10 more events
10 Sep 2013
Registration of charge 4433560001
08 Mar 2013
Appointment of Mr John Watson as a director
08 Mar 2013
Appointment of Mr Mark Sinclair as a director
08 Mar 2013
Termination of appointment of Kenneth Long as a director
21 Feb 2013
Incorporation

FEURACH HOLDINGS LIMITED Charges

23 June 2014
Charge code SC44 3356 0003
Delivered: 30 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Charge of life policy…
6 June 2014
Charge code SC44 3356 0002
Delivered: 16 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
3 September 2013
Charge code SC44 3356 0001
Delivered: 10 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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