FERNHILL SCHOOL LIMITED
RUTHERGLEN

Hellopages » South Lanarkshire » South Lanarkshire » G73 4SG

Company number SC050819
Status Active
Incorporation Date 20 June 1972
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address FERNBRAE AVENUE, FERNHILL, RUTHERGLEN, LANARKSHIRE, G73 4SG
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education, 85200 - Primary education, 85310 - General secondary education
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Second filing of AR01 previously delivered to Companies House made up to 6 June 2016; Annual return made up to 6 June 2016 no member list ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016 . The most likely internet sites of FERNHILL SCHOOL LIMITED are www.fernhillschool.co.uk, and www.fernhill-school.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Fernhill School Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC050819. Fernhill School Limited has been working since 20 June 1972. The present status of the company is Active. The registered address of Fernhill School Limited is Fernbrae Avenue Fernhill Rutherglen Lanarkshire G73 4sg. . BURNESS PAULL LLP is a Secretary of the company. EQUI, David Vincent is a Director of the company. HAMILTON, William Burt is a Director of the company. MARINI, Giuseppe is a Director of the company. QUAIL, Hilda Maria is a Director of the company. Secretary BOSWELL, Kathleen Elizabeth has been resigned. Secretary O'NEILL, Peter has been resigned. Director BACHTLER, John Franz, Professor has been resigned. Director BACHTLER, John Franz, Professor has been resigned. Director BANCEWICZ, Desmond, Doctor has been resigned. Director BOSWELL, Kathleen Elizabeth has been resigned. Director BOSWELL, Tony has been resigned. Director BRADSHAW, Thomas Gerald has been resigned. Director CLARK, Henry has been resigned. Director CULLIS, Stephen William has been resigned. Director D'SILVA, Margaret has been resigned. Director DUNN, Christopher Robert has been resigned. Director DUNN, Lawrence has been resigned. Director DUNN, Mark Francis has been resigned. Director FEE, Paul Ward Irwin has been resigned. Director FERGUSON, Desmond has been resigned. Director FITZPATRICK, Richard has been resigned. Director KERR, John has been resigned. Director LAMB, Jacqueline has been resigned. Director LEGGAT, Fiona has been resigned. Director MACKAY, Margaret Mcdade has been resigned. Director O'HANLON, Mark John has been resigned. Director O'NEILL, Peter has been resigned. Director ORPIN, Maurice Michael has been resigned. Director RALPH, Thomas Joseph has been resigned. Director ROONEY, Dennis has been resigned. Director SCOTT, John has been resigned. Director SMITH, Denise Michelle has been resigned. Director WATERSTON, Helen has been resigned. The company operates in "Pre-primary education".


Current Directors

Secretary
BURNESS PAULL LLP
Appointed Date: 20 June 2014
Director
EQUI, David Vincent
Appointed Date: 11 February 2016
61 years old
Director
HAMILTON, William Burt
Appointed Date: 01 August 2014
74 years old
Director
MARINI, Giuseppe
Appointed Date: 20 June 2014
55 years old
Director
QUAIL, Hilda Maria
Appointed Date: 28 October 2014
77 years old

Resigned Directors

Secretary
BOSWELL, Kathleen Elizabeth
Resigned: 20 June 2014
Appointed Date: 20 January 2011
Secretary
O'NEILL, Peter
Resigned: 20 January 2011
Director
BACHTLER, John Franz, Professor
Resigned: 30 November 2014
Appointed Date: 20 June 2014
66 years old
Director
BACHTLER, John Franz, Professor
Resigned: 17 June 2011
Appointed Date: 20 January 2011
66 years old
Director
BANCEWICZ, Desmond, Doctor
Resigned: 01 July 2011
78 years old
Director
BOSWELL, Kathleen Elizabeth
Resigned: 19 June 2014
Appointed Date: 20 January 2011
61 years old
Director
BOSWELL, Tony
Resigned: 19 June 2014
Appointed Date: 20 January 2011
61 years old
Director
BRADSHAW, Thomas Gerald
Resigned: 31 July 2005
Appointed Date: 05 June 1997
78 years old
Director
CLARK, Henry
Resigned: 17 June 2011
Appointed Date: 20 January 2011
66 years old
Director
CULLIS, Stephen William
Resigned: 19 June 2013
Appointed Date: 16 January 2001
69 years old
Director
D'SILVA, Margaret
Resigned: 30 July 2003
Appointed Date: 05 June 1997
73 years old
Director
DUNN, Christopher Robert
Resigned: 22 December 2010
86 years old
Director
DUNN, Lawrence
Resigned: 11 December 1995
98 years old
Director
DUNN, Mark Francis
Resigned: 19 October 2010
Appointed Date: 14 August 2004
60 years old
Director
FEE, Paul Ward Irwin
Resigned: 04 September 2012
Appointed Date: 20 January 2011
62 years old
Director
FERGUSON, Desmond
Resigned: 22 October 1998
81 years old
Director
FITZPATRICK, Richard
Resigned: 17 December 2010
Appointed Date: 29 April 1993
72 years old
Director
KERR, John
Resigned: 22 October 1998
92 years old
Director
LAMB, Jacqueline
Resigned: 23 June 2011
Appointed Date: 09 October 2003
53 years old
Director
LEGGAT, Fiona
Resigned: 21 August 2014
Appointed Date: 11 June 2012
59 years old
Director
MACKAY, Margaret Mcdade
Resigned: 31 December 2015
Appointed Date: 28 October 2014
63 years old
Director
O'HANLON, Mark John
Resigned: 18 June 2014
Appointed Date: 19 December 2011
61 years old
Director
O'NEILL, Peter
Resigned: 20 January 2011
89 years old
Director
ORPIN, Maurice Michael
Resigned: 10 June 1993
84 years old
Director
RALPH, Thomas Joseph
Resigned: 31 December 2015
Appointed Date: 20 June 2014
84 years old
Director
ROONEY, Dennis
Resigned: 25 June 2013
Appointed Date: 20 January 2011
70 years old
Director
SCOTT, John
Resigned: 01 April 2011
Appointed Date: 10 June 2010
65 years old
Director
SMITH, Denise Michelle
Resigned: 01 April 2011
Appointed Date: 10 June 2010
51 years old
Director
WATERSTON, Helen
Resigned: 24 December 2010
Appointed Date: 31 July 2005
60 years old

Persons With Significant Control

Mr Giuseppe Marini
Notified on: 6 June 2016
55 years old
Nature of control: Has significant influence or control
Mr William Burt Hamilton
Notified on: 6 June 2016
74 years old
Nature of control: Has significant influence or control
Mrs Hilda Maria Quail
Notified on: 6 June 2016
77 years old
Nature of control: Has significant influence or control
Mr David Peter Equi
Notified on: 6 June 2016
61 years old
Nature of control: Has significant influence or control

FERNHILL SCHOOL LIMITED Events

30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
10 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 6 June 2016
09 Jun 2016
Annual return made up to 6 June 2016 no member list
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 10/06/2016
09 May 2016
Appointment of Mr David Vincent Equi as a director on 11 February 2016
03 May 2016
Full accounts made up to 31 July 2015
...
... and 118 more events
16 Mar 1987
Accounts for a small company made up to 31 July 1986
21 Sep 1984
Particulars of mortgage/charge
14 Apr 1980
Company name changed\certificate issued on 14/04/80
15 Jul 1975
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
20 Jun 1972
Incorporation

FERNHILL SCHOOL LIMITED Charges

27 June 2013
Charge code SC05 0819 0003
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Retronix LTD
Description: Subjectsat fernhill brae, fernhill rutherglen LAN5495…
25 March 2011
Standard security
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Kathleen Elizabeth Boswell
Description: Fernhill school, fernhill brae fernhill rutherglen LAN5495…
12 September 1984
Standard security
Delivered: 21 September 1984
Status: Satisfied on 20 April 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: 9.138 acres of ground in carmunnock lanark.

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