FERNHAVEN LIMITED
AYRSHIRE

Hellopages » East Ayrshire » East Ayrshire » KA3 4DQ

Company number SC217385
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address ROCKVILLE, DUNLOP, AYRSHIRE, KA3 4DQ
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 sixty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 10,000 ; Appointment of Miss Alison Hazel Howie as a director on 1 October 2015. The most likely internet sites of FERNHAVEN LIMITED are www.fernhaven.co.uk, and www.fernhaven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Fernhaven Limited is a Private Limited Company. The company registration number is SC217385. Fernhaven Limited has been working since 28 March 2001. The present status of the company is Active. The registered address of Fernhaven Limited is Rockville Dunlop Ayrshire Ka3 4dq. . HOWIE, Thomas James is a Secretary of the company. HOWIE, Aileen Margaret Mcgregor is a Director of the company. HOWIE, Alison Hazel is a Director of the company. HOWIE, Anne Margaret is a Director of the company. HOWIE, Thomas James is a Director of the company. HOWIE, William Robert Campbell is a Director of the company. MACNAB, Fiona Jane Mcintyre is a Director of the company. Secretary MOWAT, William James Martin has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director BARGH, Stephen John has been resigned. Director MOWAT, William James Martin has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOWIE, Thomas James
Appointed Date: 22 May 2001
Director
HOWIE, Aileen Margaret Mcgregor
Appointed Date: 01 October 2015
80 years old
Director
HOWIE, Alison Hazel
Appointed Date: 01 October 2015
50 years old
Director
HOWIE, Anne Margaret
Appointed Date: 22 May 2001
54 years old
Director
HOWIE, Thomas James
Appointed Date: 22 May 2001
87 years old
Director
HOWIE, William Robert Campbell
Appointed Date: 22 May 2001
56 years old
Director
MACNAB, Fiona Jane Mcintyre
Appointed Date: 01 October 2015
52 years old

Resigned Directors

Secretary
MOWAT, William James Martin
Resigned: 22 May 2001
Appointed Date: 04 April 2001
Nominee Secretary
BRIAN REID LTD.
Resigned: 04 April 2001
Appointed Date: 28 March 2001
Director
BARGH, Stephen John
Resigned: 22 May 2001
Appointed Date: 04 April 2001
59 years old
Director
MOWAT, William James Martin
Resigned: 22 May 2001
Appointed Date: 04 April 2001
82 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 April 2001
Appointed Date: 28 March 2001

FERNHAVEN LIMITED Events

17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 10,000
02 Oct 2015
Appointment of Miss Alison Hazel Howie as a director on 1 October 2015
02 Oct 2015
Appointment of Mrs Fiona Jane Mcintyre Macnab as a director on 1 October 2015
02 Oct 2015
Appointment of Mrs Aileen Margaret Mcgregor Howie as a director on 1 October 2015
...
... and 50 more events
06 Apr 2001
Registered office changed on 06/04/01 from: stephen mabbott associates 14 mitchell lane glasgow lanarkshire G1 3NU
06 Apr 2001
Secretary resigned
06 Apr 2001
Director resigned
06 Apr 2001
£ nc 100/500000 04/04/01
28 Mar 2001
Incorporation

FERNHAVEN LIMITED Charges

22 January 2002
Standard security
Delivered: 29 January 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Three properties at lainshaw, stewarton being (1)the plot…
27 December 2001
Floating charge
Delivered: 31 December 2001
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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