FERSA LTD
Overview
| Company Name | FERSA LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC219538 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERSA LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FERSA LTD located?
| Registered Office Address | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERSA LTD?
| Company Name | From | Until |
|---|---|---|
| FEARN LIMITED | May 24, 2001 | May 24, 2001 |
What are the latest accounts for FERSA LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for FERSA LTD?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for FERSA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||||||||||
Appointment of Miss Suzanne Carol Adam as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan Forrester Adam as a director on Jan 01, 2021 | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed fearn LIMITED\certificate issued on 05/08/20 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on May 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 24, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to May 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||
Who are the officers of FERSA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAM, Elaine | Secretary | 10 Bennochy Grove KY2 5JF Kirkcaldy Fife | British | 474020003 | ||||||
| ADAM, Elaine | Director | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | Scotland | British | Accountant | 186792140001 | ||||
| ADAM, Ryan Forrester | Director | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | Scotland | British | Computer Analyst | 278189920001 | ||||
| ADAM, Suzanne Carol | Director | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | Scotland | British | Medical Administrator | 278190630001 | ||||
| ADAM, William Forrester | Director | 10 Bennochy Grove KY2 5JF Kirkcaldy Fife | Scotland | British | Company Director | 64196600002 | ||||
| CHARLOTTE SECRETARIES LIMITED | Nominee Secretary | Saltire Court 20 Castle Terrace EH1 2ET Edinburgh | 900021840001 | |||||||
| MEIKLEJOHN, Iain Maury Campbell | Nominee Director | 14 Dalrymple Crescent EH9 2NX Edinburgh | British | 900003350001 | ||||||
| PEEBLES, Robert Alan | Director | 2 Bennochy Court Bennochy Road KY2 5YU Kirkcaldy Fife | Scotland | British | Director | 474030002 |
Who are the persons with significant control of FERSA LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Forrester Adam | Jun 30, 2016 | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Elaine Adam | Jun 30, 2016 | Unit 7, 1 Blackwood Way Bankhead Industrial Estate KY7 6JF Glenrothes Fife | No |
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