FERNARCH LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G69 7HA

Company number SC212538
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 55 MUIRHEAD ROAD, BAILLIESTON, GLASGOW, G69 7HA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 30 November 2016; Confirmation statement made on 3 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of FERNARCH LIMITED are www.fernarch.co.uk, and www.fernarch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Fernarch Limited is a Private Limited Company. The company registration number is SC212538. Fernarch Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Fernarch Limited is 55 Muirhead Road Baillieston Glasgow G69 7ha. . COWE, John Peoples is a Director of the company. FARRELL, Damian Mark Andrew is a Director of the company. TELFER, John is a Director of the company. Secretary SAMUEL, Finlay has been resigned. Secretary SAMUEL, Irene has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director MACDONALD, Ian Angus has been resigned. Director MACDONALD, Ian Angus has been resigned. Director MACDONALD, Margaret Christina has been resigned. Director MACDONALD, Margaret Christina has been resigned. Director MACKAY, Robert Neil has been resigned. Director MCQUEENIE, Martin has been resigned. Director SAMUEL, Finlay has been resigned. Director SAMUEL, Irene has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COWE, John Peoples
Appointed Date: 19 December 2014
61 years old
Director
FARRELL, Damian Mark Andrew
Appointed Date: 19 December 2014
62 years old
Director
TELFER, John
Appointed Date: 19 December 2014
70 years old

Resigned Directors

Secretary
SAMUEL, Finlay
Resigned: 09 December 2014
Appointed Date: 24 November 2000
Secretary
SAMUEL, Irene
Resigned: 09 December 2014
Appointed Date: 12 June 2003
Nominee Secretary
BRIAN REID LTD.
Resigned: 24 November 2000
Appointed Date: 03 November 2000
Director
MACDONALD, Ian Angus
Resigned: 13 June 2015
Appointed Date: 19 December 2014
78 years old
Director
MACDONALD, Ian Angus
Resigned: 19 December 2014
Appointed Date: 01 November 2007
78 years old
Director
MACDONALD, Margaret Christina
Resigned: 13 June 2015
Appointed Date: 19 December 2014
78 years old
Director
MACDONALD, Margaret Christina
Resigned: 19 December 2014
Appointed Date: 01 November 2007
78 years old
Director
MACKAY, Robert Neil
Resigned: 12 June 2003
Appointed Date: 24 November 2000
82 years old
Director
MCQUEENIE, Martin
Resigned: 07 March 2001
Appointed Date: 24 November 2000
89 years old
Director
SAMUEL, Finlay
Resigned: 13 June 2015
Appointed Date: 24 November 2000
77 years old
Director
SAMUEL, Irene
Resigned: 13 June 2015
Appointed Date: 12 June 2003
77 years old
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 24 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr John Peoples Cowe
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Mark Andrew Farrell
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNARCH LIMITED Events

18 Dec 2016
Accounts for a dormant company made up to 30 November 2016
18 Dec 2016
Confirmation statement made on 3 November 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 30 November 2015
14 Jan 2016
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
02 Jul 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 53 more events
24 Nov 2000
Registered office changed on 24/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH
24 Nov 2000
Secretary resigned
24 Nov 2000
Director resigned
24 Nov 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Nov 2000
Incorporation

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