FERNPINE LIMITED
STEWARTON

Hellopages » East Ayrshire » East Ayrshire » KA3 5HL

Company number SC267925
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address 9 VENNEL STREET, STEWARTON, AYRSHIRE, KA3 5HL
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FERNPINE LIMITED are www.fernpine.co.uk, and www.fernpine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Fernpine Limited is a Private Limited Company. The company registration number is SC267925. Fernpine Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Fernpine Limited is 9 Vennel Street Stewarton Ayrshire Ka3 5hl. . FORBES, Keith James is a Director of the company. MCCAHILL, Stephen Andrew is a Director of the company. Secretary ALLAN FINDLAY & CO, Messrs has been resigned. Secretary FINDLAY, Allan has been resigned. Secretary ACADEMY ACCOUNTING LTD has been resigned. Secretary ACCOUNTS ADVICE & PLANNING LTD has been resigned. Nominee Secretary BRIAN REID LTD. 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

Director
FORBES, Keith James
Appointed Date: 02 June 2004
61 years old
Director
MCCAHILL, Stephen Andrew
Appointed Date: 02 June 2004
68 years old

Resigned Directors

Secretary
ALLAN FINDLAY & CO, Messrs
Resigned: 10 March 2006
Appointed Date: 02 June 2004
Secretary
FINDLAY, Allan
Resigned: 14 May 2006
Appointed Date: 10 March 2006
Secretary
ACADEMY ACCOUNTING LTD
Resigned: 26 July 2011
Appointed Date: 14 May 2006
Secretary
ACCOUNTS ADVICE & PLANNING LTD
Resigned: 07 May 2013
Appointed Date: 06 January 2012
Nominee Secretary
BRIAN REID LTD.
Resigned: 02 June 2004
Appointed Date: 14 May 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 02 June 2004
Appointed Date: 14 May 2004

Persons With Significant Control

Mr Keith James Forbes
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Andrew Mccahill
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNPINE LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 17 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-25
  • GBP 2
31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 66 more events
09 Jun 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2004
Secretary resigned
03 Jun 2004
Director resigned
03 Jun 2004
Registered office changed on 03/06/04 from: scott's company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH
14 May 2004
Incorporation

FERNPINE LIMITED Charges

22 September 2008
Standard security
Delivered: 25 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 36 kinnoul place, blantyre, glasgow.
4 September 2008
Standard security
Delivered: 10 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 21 creran drive renfrew.
28 August 2008
Standard security
Delivered: 5 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11H rannoch drive, renfrew.
8 July 2008
Standard security
Delivered: 15 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 10 dornoch place, east kilbride, glasgow.
13 May 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 quebec drive, east kilbride.
9 May 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 25 hillview east kilbride glasgow.
9 May 2008
Standard security
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 76 denholm crescent, east kilbride.
22 April 2008
Standard security
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 23 sinclair park, east kilbride, glasgow.
18 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 39 trinidad way, east kilbride-lan 69254.
18 April 2008
Standard security
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 20 denholm crescent, east kilbride-lan 55793.
16 August 2007
Standard security
Delivered: 1 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 25 hillview, murray, east kilbride, glasgow LAN98136.
16 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 131 waverley, calderwood, east kilbride.
16 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 53, lethington tower, 28 lethington avenue, glasgow…
16 August 2007
Standard security
Delivered: 23 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 22 ballerup terrace, east kilbride LAN41936.
16 August 2007
Standard security
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 hudson terrace, east kilbride, glasgow LAN119683.
23 July 2007
Floating charge
Delivered: 8 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets present and future…
2 March 2006
Standard security
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 49 auchentibber court, blantyre, glasgow LAN121986.
21 February 2006
Standard security
Delivered: 8 March 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 balmore drive, hamilton LAN91552.
7 September 2005
Standard security
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects lan 9463 known as and forming 62 ann street…
3 June 2005
Standard security
Delivered: 16 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 78 telford road, east kilbride (title…
5 April 2005
Standard security
Delivered: 12 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and forming flat 0/1, 8…
24 March 2005
Standard security
Delivered: 2 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as and forming flat 3/3, 23 burndyke…
4 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 46F aurs crescent, barrhead, glasgow…
4 February 2005
Standard security
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The subjects known as 26B mossvale street, paisley REN59513.
4 November 2004
Standard security
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 3, trinidad way, east kilbride LAN52842.
13 September 2004
Standard security
Delivered: 4 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 balmore drive, hamilton LAN135602.
27 August 2004
Bond & floating charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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