FERNARCH LIMITED

Overview

Company Name	FERNARCH LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC212538
Jurisdiction	Scotland
Date of Creation	Nov 03, 2000
Date of Cessation	Sep 10, 2024

Summary

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

What is the purpose of FERNARCH LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FERNARCH LIMITED located?

Registered Office Address	179 Guardwell Crescent EH17 7HA Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FERNARCH LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2022

What is the status of the latest confirmation statement for FERNARCH LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Oct 25, 2023

What are the latest filings for FERNARCH LIMITED?

Filings
Date	Description	Document	Type
Sep 10, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 25, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 13, 2024	Application to strike the company off the register	1 pages	DS01

Oct 25, 2023	Confirmation statement made on Oct 25, 2023 with no updates	3 pages	CS01

Aug 23, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Nov 10, 2022	Confirmation statement made on Oct 25, 2022 with no updates	3 pages	CS01

Jul 27, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 25, 2021 with no updates	3 pages	CS01

Jul 09, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Oct 28, 2020	Confirmation statement made on Oct 25, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Change of details for Mr Derek Mctighe as a person with significant control on Oct 15, 2020	2 pages	PSC04

Oct 28, 2020	Registered office address changed from 45/2 Caledonian Crescent Edinburgh EH11 2AQ Scotland to 179 Guardwell Crescent Edinburgh EH17 7HA on Oct 28, 2020	1 pages	AD01

Jan 06, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Oct 30, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 29, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 25, 2019	Confirmation statement made on Oct 25, 2019 with no updates	3 pages	CS01

Oct 25, 2019	Registered office address changed from 88 Bavelaw Road Balerno EH14 7AE Scotland to 45/2 Caledonian Crescent Edinburgh EH11 2AQ on Oct 25, 2019	1 pages	AD01

Oct 25, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Nov 07, 2018	Notification of Derek Mctighe as a person with significant control on Nov 07, 2018	2 pages	PSC01

Nov 06, 2018	Confirmation statement made on Nov 03, 2018 with no updates	3 pages	CS01

Jul 19, 2018	Registered office address changed from 55 Muirhead Road Baillieston Glasgow G69 7HA to 88 Bavelaw Road Balerno EH14 7AE on Jul 19, 2018	1 pages	AD01

Jul 19, 2018	Director's details changed for Mr Derek Mctighe on Jul 19, 2018	2 pages	CH01

Jul 19, 2018	Termination of appointment of John Telfer as a director on Jul 19, 2018	1 pages	TM01

Jul 02, 2018	Appointment of Mr Derek Mctighe as a director on Jul 02, 2018	2 pages	AP01

Jul 02, 2018	Appointment of Mr Gordon Murray Scott as a director on Jul 02, 2018	2 pages	AP01

View All Filings

Who are the officers of FERNARCH LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCTIGHE, Derek Bavelaw Road EH14 7AE Balerno 88 Scotland	Jul 02, 2018		Director	Bavelaw Road EH14 7AE Balerno 88 Scotland	Scotland	British	1962-5	Taxi Operator	185497880001
SCOTT, Gordon Murray Barnton Grove EH4 6EJ Edinburgh 22/22 Scotland	Jul 02, 2018		Director	Barnton Grove EH4 6EJ Edinburgh 22/22 Scotland	Scotland	British	1957-4	Taxi Operator	83194050005
SAMUEL, Finlay 5 Redhall Avenue EH14 2HP Edinburgh Lothian	Nov 24, 2000	Dec 09, 2014	Secretary	5 Redhall Avenue EH14 2HP Edinburgh Lothian		British		Taxi Driver	73218260001
SAMUEL, Irene 5 Redhall Avenue EH14 2HP Edinburgh Midlothian	Jun 12, 2003	Dec 09, 2014	Secretary	5 Redhall Avenue EH14 2HP Edinburgh Midlothian		British		None	90581790001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 03, 2000	Nov 24, 2000	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
COWE, John Peoples Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Dec 19, 2014	Jul 02, 2018	Director	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Scotland	British	1963-12	Director	87375120002
FARRELL, Damian Mark Andrew Great Howard Street L3 7DL Liverpool 151 England	Dec 19, 2014	Jul 02, 2018	Director	Great Howard Street L3 7DL Liverpool 151 England	England	British	1963-11	Director	86571530002
MACDONALD, Ian Angus Peatville Terrace EH14 2EB Edinburgh 2 Scotland	Dec 19, 2014	Jun 13, 2015	Director	Peatville Terrace EH14 2EB Edinburgh 2 Scotland	Scotland	British	1947-8	Taxi Driver	122529730001
MACDONALD, Ian Angus 2 Peatville Terrace EH14 2EB Edinburgh Midlothian	Nov 01, 2007	Dec 19, 2014	Director	2 Peatville Terrace EH14 2EB Edinburgh Midlothian	Scotland	British	1947-8	Taxi-Driver	122529730001
MACDONALD, Margaret Christina Peatville Terrace EH14 2EB Edinburgh 2 Scotland	Dec 19, 2014	Jun 13, 2015	Director	Peatville Terrace EH14 2EB Edinburgh 2 Scotland	Scotland	British	1947-10	Retired	125918820001
MACDONALD, Margaret Christina 2 Peatville Terrace EH14 2EB Edinburgh Midlothian	Nov 01, 2007	Dec 19, 2014	Director	2 Peatville Terrace EH14 2EB Edinburgh Midlothian	Scotland	British	1947-10	Retired	125918820001
MACKAY, Robert Neil 11 Redhall Avenue EH14 2HP Edinburgh Lothian	Nov 24, 2000	Jun 12, 2003	Director	11 Redhall Avenue EH14 2HP Edinburgh Lothian		British	1943-8	Taxi Driver	73218340001
MCQUEENIE, Martin 38 Kingsknowe Gardens EH14 2JH Edinburgh Lothian	Nov 24, 2000	Mar 07, 2001	Director	38 Kingsknowe Gardens EH14 2JH Edinburgh Lothian		British	1936-6	Taxi Operator	73218200001
SAMUEL, Finlay 5 Redhall Avenue EH14 2HP Edinburgh Lothian	Nov 24, 2000	Jun 13, 2015	Director	5 Redhall Avenue EH14 2HP Edinburgh Lothian	Scotland	British	1948-1	Taxi Driver	73218260001
SAMUEL, Irene 5 Redhall Avenue EH14 2HP Edinburgh Midlothian	Jun 12, 2003	Jun 13, 2015	Director	5 Redhall Avenue EH14 2HP Edinburgh Midlothian	Scotland	British	1948-10	None	90581790001
TELFER, John Corbiehill Crescent EH4 5AZ Edinburgh 3 Midlothian Scotland	Dec 19, 2014	Jul 19, 2018	Director	Corbiehill Crescent EH4 5AZ Edinburgh 3 Midlothian Scotland	Scotland	British	1955-1	Taxi Driver	194031480001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 03, 2000	Nov 24, 2000	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FERNARCH LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Mctighe Guardwell Crescent EH17 7HA Edinburgh 179 Scotland	Nov 07, 2018	Guardwell Crescent EH17 7HA Edinburgh 179 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr John Peoples Cowe Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Damian Mark Andrew Farrell Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Jul 01, 2016	Muirhead Road Baillieston G69 7HA Glasgow 55 Scotland	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
license: CC0