Company number SC200051
Status Active
Incorporation Date 21 September 1999
Company Type Private Limited Company
Address 6 SCHOOL LANE, COCKENZIE, EAST LOTHIAN, EH32 0HW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
GBP 2
. The most likely internet sites of FERNVIEW LIMITED are www.fernview.co.uk, and www.fernview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Wallyford Rail Station is 3 miles; to Musselburgh Rail Station is 5 miles; to Newcraighall Rail Station is 5.7 miles; to Brunstane Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernview Limited is a Private Limited Company.
The company registration number is SC200051. Fernview Limited has been working since 21 September 1999.
The present status of the company is Active. The registered address of Fernview Limited is 6 School Lane Cockenzie East Lothian Eh32 0hw. . MCLEOD, Iain is a Secretary of the company. MCLEOD, Iain is a Director of the company. MCLEOD, Valerie is a Director of the company. Secretary SWINTON, Linda has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MCKENDRICK, Colin Drummond has been resigned. Director SWINTON, David has been resigned. Director SWINTON, Linda has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
SWINTON, Linda
Resigned: 20 March 2008
Appointed Date: 23 September 1999
Nominee Secretary
BRIAN REID LTD.
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Director
SWINTON, David
Resigned: 28 August 2008
Appointed Date: 23 September 1999
72 years old
Director
SWINTON, Linda
Resigned: 20 March 2008
Appointed Date: 23 September 1999
67 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 23 September 1999
Appointed Date: 21 September 1999
Persons With Significant Control
Mr Iain Mcleod
Notified on: 10 September 2016
61 years old
Nature of control: Has significant influence or control
FERNVIEW LIMITED Events
15 Sep 2016
Confirmation statement made on 10 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 30 September 2015
17 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
22 May 2015
Accounts for a dormant company made up to 30 September 2014
22 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
...
... and 43 more events
26 Sep 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
26 Sep 1999
Registered office changed on 26/09/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
26 Sep 1999
Director resigned
26 Sep 1999
Secretary resigned
21 Sep 1999
Incorporation