FERNMANOR LIMITED
Overview
| Company Name | FERNMANOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC212540 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERNMANOR LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is FERNMANOR LIMITED located?
| Registered Office Address | 136 Boden Street G40 3PX Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FERNMANOR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for FERNMANOR LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 03, 2023 |
What are the latest filings for FERNMANOR LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Ross Aitken Harris as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian Colquhoun Harris as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Elizabeth Gibson Harris as a director on Jul 10, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2023 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2022 | 2 pages | AA | ||
Appointment of Mr George Archibald as a director on Dec 19, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Joseph Russell as a director on Nov 28, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ross Aitken Harris as a director on Aug 26, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2020 | 2 pages | AA | ||
Accounts for a dormant company made up to Nov 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 03, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Francis Graham Mcguire as a director on Aug 09, 2018 | 1 pages | TM01 | ||
Termination of appointment of Derek Mcguire as a director on Aug 09, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Nov 30, 2017 | 2 pages | AA | ||
Notification of Elizabeth Gibson Harris as a person with significant control on Jul 24, 2018 | 2 pages | PSC01 | ||
Appointment of Mr Ian Colquhoun Harris as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Appointment of Mr Paul Joseph Russell as a director on Jul 24, 2018 | 2 pages | AP01 | ||
Who are the officers of FERNMANOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARCHIBALD, George | Director | Old Duloch Court Dunfermline KY11 8ZU Fife 15 Scotland | Scotland | British | 303457870001 | |||||
| MCGUIRE, Francis Graham | Secretary | 3 Brixwold Bank EH19 3FD Bonnyrigg Midlothian | British | 73108990001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BLAIKIE, Robin, Director | Director | Fernlea Drumshoreland Road EH52 5PF Broxburn Midlothian | United Kingdom | British | 74742000001 | |||||
| HARRIS, Elizabeth Gibson | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110080001 | |||||
| HARRIS, Ian Colquhoun | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 110090001 | |||||
| HARRIS, Ross Aitken | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 140368190003 | |||||
| MCGUIRE, Charlene | Director | 113 Candlemakers Park EH17 8TL Edinburgh | Scotland | British | 73109090002 | |||||
| MCGUIRE, Derek | Director | 113 Candlemakers Park EH17 8TL Edinburgh | Scotland | British | 73108850002 | |||||
| MCGUIRE, Francis Graham | Director | 3 Brixwold Bank EH19 3FD Bonnyrigg Midlothian | Scotland | British | 73108990001 | |||||
| MCGUIRE, Lewis Derek | Director | Candlemaker's Park EH17 8TL Edinburgh 113 Scotland | Scotland | British | 239263000001 | |||||
| MCGUIRE, Reagan | Director | Candlemaker's Park EH17 8TL Edinburgh 113 Scotland | Scotland | British | 239263020001 | |||||
| RUSSELL, Paul Joseph | Director | Boden Street G40 3PX Glasgow 136 Scotland | Scotland | British | 248752540001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of FERNMANOR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elizabeth Gibson Harris | Jul 24, 2018 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Ian Colquhoun Harris | Jul 24, 2018 | Boden Street G40 3PX Glasgow 136 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Derek Mcguire | Nov 01, 2016 | Boden Street G40 3PX Glasgow 136 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of 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