FERNISVEND LIMITED
INVERNESS

Hellopages » Highland » Highland » IV2 4AJ

Company number SC056772
Status Active
Incorporation Date 28 November 1974
Company Type Private Limited Company
Address REDWOOD, 19 CULDUTHEL ROAD, INVERNESS, IV2 4AJ
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 eighty events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 18,000 . The most likely internet sites of FERNISVEND LIMITED are www.fernisvend.co.uk, and www.fernisvend.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and eleven months. Fernisvend Limited is a Private Limited Company. The company registration number is SC056772. Fernisvend Limited has been working since 28 November 1974. The present status of the company is Active. The registered address of Fernisvend Limited is Redwood 19 Culduthel Road Inverness Iv2 4aj. . DAVIDSON, Jean Ann is a Secretary of the company. DAVIDSON, Kevin is a Director of the company. Secretary DAVIDSON, Donald has been resigned. Director DAVIDSON, Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DAVIDSON, Jean Ann
Appointed Date: 07 March 1993
Director
DAVIDSON, Kevin

72 years old

Resigned Directors

Secretary
DAVIDSON, Donald
Resigned: 07 March 1993
Director
DAVIDSON, Donald
Resigned: 18 May 1997
100 years old

Persons With Significant Control

Mr Kevin Davidson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Davidson
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FERNISVEND LIMITED Events

14 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 18,000
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 18,000
...
... and 70 more events
09 Feb 1987
Registered office changed on 09/02/87 from: 1 view place inverness IV2 4AA
09 Feb 1987
Full accounts made up to 31 December 1985
09 Feb 1987
Return made up to 31/12/86; full list of members
30 Jun 1986
Director resigned;new director appointed
06 May 1986
Return made up to 31/12/85; full list of members

FERNISVEND LIMITED Charges

27 December 2012
Standard security
Delivered: 4 January 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 8A harbour road inverness.
7 March 2012
Standard security
Delivered: 10 March 2012
Status: Satisfied on 20 April 2013
Persons entitled: Shawbrook Bank Limited
Description: 8A harbour road inverness.
18 June 2002
Standard security
Delivered: 1 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15D young street, inverness (first floor).
6 April 1993
Standard security
Delivered: 13 April 1993
Status: Satisfied on 2 May 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 8A harbour road,inverness described in disposition by…
6 April 1993
Standard security
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 and 19 young street, inverness described in disposition…
22 January 1992
Bond & floating charge
Delivered: 28 January 1992
Status: Satisfied on 10 March 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…
3 September 1987
Standard security
Delivered: 9 September 1987
Status: Satisfied on 13 April 1993
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects on the east side of church street inverness.

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