FERNAN (SUNDRIES) LIMITED

Overview

Company Name	FERNAN (SUNDRIES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC043035
Jurisdiction	Scotland
Date of Creation	Jan 27, 1966
Date of Cessation	Jun 01, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of FERNAN (SUNDRIES) LIMITED?

(5146) /

Where is FERNAN (SUNDRIES) LIMITED located?

Registered Office Address	141 Bothwell Street G2 7EQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for FERNAN (SUNDRIES) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for FERNAN (SUNDRIES) LIMITED?

Filings
Date	Description	Document	Type
Jun 01, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 10, 2012	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 31, 2010	Notice of ceasing to act as receiver or manager	1 pages	3(Scot)

Oct 23, 2009	Registered office address changed from C/O Pricewaterhousecoopers Llp Kintyre House 209 West George Street Glasgow G2 2LW on Oct 23, 2009	2 pages	AD01

Jul 29, 2008	legacy	1 pages	287

Jul 22, 2008	Notice of receiver's report	13 pages	3.5(Scot)

May 14, 2008	Notice of the appointment of receiver by a holder of a floating charge	3 pages	1(Scot)

Oct 08, 2007	Accounts for a small company made up to Dec 31, 2006	9 pages	AA
Jul 20, 2007	legacy	8 pages	363s
Nov 17, 2006	legacy	3 pages	410(Scot)
Nov 17, 2006	legacy	3 pages	410(Scot)
Nov 17, 2006	legacy	3 pages	410(Scot)
Oct 13, 2006	Total exemption small company accounts made up to Dec 31, 2005	5 pages	AA
Sep 19, 2006	legacy	1 pages	288a
Sep 19, 2006	legacy	1 pages	288b
Jun 27, 2006	legacy	9 pages	363s
Oct 07, 2005	Total exemption small company accounts made up to Dec 31, 2004	7 pages	AA
Jun 30, 2005	legacy	8 pages	363s
Aug 25, 2004	Accounts for a medium company made up to Dec 31, 2003	20 pages	AA
Jun 18, 2004	legacy	8 pages	363s
Oct 29, 2003	Accounts for a medium company made up to Dec 31, 2002	21 pages	AA
Jun 17, 2003	legacy	8 pages	363s
Apr 28, 2003	legacy	6 pages	410(Scot)
Nov 18, 2002	Accounts for a medium company made up to Dec 31, 2001	20 pages	AA
Jun 19, 2002	legacy	8 pages	363s

View All Filings

Who are the officers of FERNAN (SUNDRIES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FERGUSON, David Wilson, Mr. Myreton 4 Clarendon Place FK8 2QW Stirling	Sep 01, 2006		Secretary	Myreton 4 Clarendon Place FK8 2QW Stirling		British		Director	1336210002
FERGUSON, David Wilson, Mr. Myreton 4 Clarendon Place FK8 2QW Stirling	Jan 17, 1991		Director	Myreton 4 Clarendon Place FK8 2QW Stirling	Scotland	British	1968-1	Company Director	1336210002
FERGUSON, Dorothy Wilson Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire			Director	Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire		British	1933-1	Company Secretary	514600001
FERGUSON, Kenneth Stewart Zetland House 1 Chalton Road Bridge Of Allan FK9 4DX Stirling	Jan 17, 1991		Director	Zetland House 1 Chalton Road Bridge Of Allan FK9 4DX Stirling	Scotland	British	1961-4	Company Director	40992210001
FERGUSON, Thomas Hardy Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire			Director	Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire		British	1933-5	Company Director	514610001
FERGUSON, Dorothy Wilson Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire		Sep 01, 2006	Secretary	Berkeley Lodge St Margarets Drive FK15 0DP Dunblane Perthshire		British			514600001

View Detailed Information on Officers and People with Significant Control

Does FERNAN (SUNDRIES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Nov 08, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 2-8 and 20-24 telford road cumbernauld DMB30012 DMB42286.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 17, 2006Registration of a charge (410)
Standard security	Created On Nov 08, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 35 south street elgin MOR5164.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 17, 2006Registration of a charge (410)
Standard security	Created On Nov 08, 2006 Delivered On Nov 17, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Shop and basement premises known as and forming number 4 and number 6 drummond street inverness INV14438.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Nov 17, 2006Registration of a charge (410)
Standard security	Created On Apr 14, 2003 Delivered On Apr 28, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars Industrial unit, borrowmeadow road, stirling.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 28, 2003Registration of a charge (410)
Bond of cash credit & floating charge	Created On May 05, 1972 Delivered On May 10, 1972	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions May 10, 1972Registration of a charge May 14, 2008Appointment of a receiver or manager (1 Scot) 1Dec 24, 2010Notice of ceasing to act as a receiver or manager (3 Scot)
Has Alterations to Order: Yes Case Number 1

View Detailed Information on Charges

Does FERNAN (SUNDRIES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Administrative receiver appointed

Name	Role	Address	Appointed On	Ceased On
Laurie Kathrine Manson Kintyre House 209 West George Street Glasgow	administrative receiver	Kintyre House 209 West George Street Glasgow	May 12, 2008	Dec 20, 2010
Graham Hunter Martin Kintyre House 209 West George Street G2 2LW Glasgow	administrative receiver	Kintyre House 209 West George Street G2 2LW Glasgow	May 12, 2008	Dec 20, 2010

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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