Company number SC413809
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address VICTORIA BUILDINGS, HIGH STREET, TAIN, IV19 1AE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
GBP 1
. The most likely internet sites of FERNPEAK LIMITED are www.fernpeak.co.uk, and www.fernpeak.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Fearn Rail Station is 3.2 miles; to Invergordon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fernpeak Limited is a Private Limited Company.
The company registration number is SC413809. Fernpeak Limited has been working since 29 December 2011.
The present status of the company is Active. The registered address of Fernpeak Limited is Victoria Buildings High Street Tain Iv19 1ae. . CAMPBELL, Gregor is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BRIAN REID LTD.
Resigned: 11 January 2012
Appointed Date: 29 December 2011
Persons With Significant Control
Mr Gregor Campbell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
FERNPEAK LIMITED Events
03 Jan 2017
Confirmation statement made on 29 December 2016 with updates
23 Sep 2016
Micro company accounts made up to 31 December 2015
29 Dec 2015
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
16 Jun 2015
Micro company accounts made up to 31 December 2014
12 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 4 more events
24 Jan 2012
Appointment of Gregor Campbell as a director
18 Jan 2012
Termination of appointment of Stephen Mabbott as a director
18 Jan 2012
Registered office address changed from Millar & Bryce Limited 5 Logie Mill,Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH United Kingdom on 18 January 2012
18 Jan 2012
Termination of appointment of Brian Reid Ltd. as a secretary
29 Dec 2011
Incorporation