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Summary

Contact details

Officers15

Finance2

Documents78

Additional data

Related companies2

FAQ

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Last updated: Jun 01, 2024

FERNHAVEN LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Mar 2001 (23 years ago)

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Summary

NameFERNHAVEN LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC217385
Incorporation Date28 Mar 2001 (23 years ago) / 417 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressSCOTLAND, TROON, 70 SOUTH BEACH, KA10 6EG

Officers

individual

IndividualUnited Kingdom

Mr William Howie

Person with significant control


Appointed on06 Apr 2016

Country of residenceNew Zealand

individual

IndividualUnited Kingdom

Ms Anne Margaret Howie

Person with significant control


Appointed on06 Apr 2016

Country of residenceScotland

individual

IndividualUnited Kingdom

Macnab, Fiona Jane Mcintyre

Director


Appointed on01 Oct 2015

Country of residenceEngland

individual

IndividualUnited Kingdom

Howie, Aileen Margaret Mcgregor

Director


Appointed on01 Oct 2015

Resigned on24 Apr 2020

Country of residenceScotland

individual

IndividualUnited Kingdom

Stephen Mabbott Ltd.

corporate-nominee-director


Appointed on28 Mar 2001

Resigned on04 Apr 2001

individual

IndividualUnited Kingdom

Howie, Thomas James

Secretary


Appointed on22 May 2001

Resigned on19 Aug 2019

Country of residenceScotland

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Financial reports

YearTotal equityOther
2021111,861 GBP
(~$153,840)
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202097,348 GBP
(~$124,832)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
11 Apr 2022Confirmation statement with no updatesCS01View
21 Sep 2021Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 Mar 2025
    due by 11 Apr 2025
  • Last statement dated28 Mar 2024
Returns
  • Next returns datedue by 25 Apr 2017
  • Last returns dated28 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is FERNHAVEN LIMITED's headquarters?

FERNHAVEN LIMITED's headquarters is located at SCOTLAND, TROON, 70 SOUTH BEACH, KA10 6EG

What is FERNHAVEN LIMITED's industry?

FERNHAVEN LIMITED is in the industry of Rental and operating of own or leased real estate

What year was FERNHAVEN LIMITED started?

FERNHAVEN LIMITED was started in 2001

Sources: Companies House