FERNAN TRADING LIMITED

FERNAN TRADING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameFERNAN TRADING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC339877
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of FERNAN TRADING LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is FERNAN TRADING LIMITED located?

    Registered Office Address
    16 Queen Street
    EH2 1JE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNAN TRADING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What is the status of the latest annual return for FERNAN TRADING LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for FERNAN TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    27 pages4.17(Scot)

    Registered office address changed from C/O Henderson Loggie 34 Melville Street Edinburgh EH3 7HA to 16 Queen Street Edinburgh EH2 1JE on Jun 05, 2015

    2 pagesAD01

    Registered office address changed from * 4 Borrowmeadow Road Springkerse Industrial Estate Stirling FK7 7UW United Kingdom* on Jun 26, 2012

    2 pagesAD01

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Annual return made up to Mar 19, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2012

    Statement of capital on Apr 11, 2012

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    8 pagesAA

    Annual return made up to Mar 19, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    8 pagesAA

    Annual return made up to Mar 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Wilson Ferguson on Mar 19, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    1 pages225

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages410(Scot)

    legacy

    5 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    4 pages410(Scot)

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    Who are the officers of FERNAN TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSON, David Wilson, Mr.
    Myreton 4 Clarendon Place
    FK8 2QW Stirling
    Secretary
    Myreton 4 Clarendon Place
    FK8 2QW Stirling
    British1336210002
    FERGUSON, David Wilson, Mr.
    Myreton 4 Clarendon Place
    FK8 2QW Stirling
    Director
    Myreton 4 Clarendon Place
    FK8 2QW Stirling
    ScotlandBritishCompany Director1336210002
    MACROBERTS
    152 Bath Street
    G2 4TB Glasgow
    Secretary
    152 Bath Street
    G2 4TB Glasgow
    32443220001
    FERGUSON, Kenneth Stewart
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    Director
    Zetland House 1 Chalton Road
    Bridge Of Allan
    FK9 4DX Stirling
    ScotlandBritishCompany Director40992210001
    MACROBERTS CORPORATE SERVICES LIMITED
    Bath Street
    G2 4TB Glasgow
    152
    Director
    Bath Street
    G2 4TB Glasgow
    152
    128857450001

    Does FERNAN TRADING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Sep 22, 2008
    Delivered On Sep 25, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Persons Entitled
    • Cattles Invoice Finance Limited
    Transactions
    • Sep 25, 2008Registration of a charge (410)
    Floating charge
    Created On Jul 24, 2008
    Delivered On Aug 07, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 07, 2008Registration of a charge (410)
    Floating charge
    Created On Jul 17, 2008
    Delivered On Jul 24, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • David Wilson Ferguson
    Transactions
    • Jul 24, 2008Registration of a charge (410)
    Floating charge
    Created On May 22, 2008
    Delivered On May 30, 2008
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Thomas Hardy Ferguson
    Transactions
    • May 30, 2008Registration of a charge (410)

    Does FERNAN TRADING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 15, 2016Conclusion of winding up
    Jun 19, 2012Petition date
    Jun 19, 2012Commencement of winding up
    Sep 20, 2016Dissolved on
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Claire Louise Middlebrook
    34 Melville Street
    EH3 7HA Edinburgh
    practitioner
    34 Melville Street
    EH3 7HA Edinburgh
    Notesscottish-insolvency-info

    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