FERLBEACH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFERLBEACH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC391651
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FERLBEACH LIMITED?

    • Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities

    Where is FERLBEACH LIMITED located?

    Registered Office Address
    8 Thirlestane Drive
    TD2 6TS Lauder
    Berwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERLBEACH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2018

    What are the latest filings for FERLBEACH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jan 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Confirmation statement made on Jan 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    2 pagesAA

    Confirmation statement made on Jan 17, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Jan 17, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    SH01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Jan 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jan 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2014

    Statement of capital on Feb 19, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 17, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    3 pagesAA

    Annual return made up to Jan 17, 2012 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 27 Lauriston Street Edinburgh Midlothian EH3 9DQ Scotland* on Mar 04, 2011

    1 pagesAD01

    Termination of appointment of Susan Mcintosh as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a director

    1 pagesTM01

    Termination of appointment of Peter Trainer as a secretary

    1 pagesTM02

    Appointment of Mr Paul James Dodds as a director

    2 pagesAP01

    Incorporation

    24 pagesNEWINC

    Who are the officers of FERLBEACH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Paul James
    Thirlestane Drive
    TD2 6TS Lauder
    8
    Berwickshire
    Scotland
    Director
    Thirlestane Drive
    TD2 6TS Lauder
    8
    Berwickshire
    Scotland
    United KingdomBritishFinancial Consultant103299990002
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    British135727620001
    MCINTOSH, Susan
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    Scotland
    ScotlandBritishCompany Registration Agent135727620001

    Who are the persons with significant control of FERLBEACH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul James Dodds
    Thirlestane Drive
    TD2 6TS Lauder
    8
    Berwickshire
    Jan 17, 2017
    Thirlestane Drive
    TD2 6TS Lauder
    8
    Berwickshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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