FERNDAWN LIMITED

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

    Company NameFERNDAWN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC417338
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FERNDAWN LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is FERNDAWN LIMITED located?

    Registered Office Address
    Studio 7 St. Georges Studios
    93-97 St Georges Road
    G3 6JA Glasgow
    Lanarkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNDAWN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToFeb 17, 2026
    Next Confirmation Statement DueMar 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 17, 2025
    OverdueNo

    What are the latest filings for FERNDAWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Feb 17, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Registered office address changed from Studio 7 st. Georges Studios 93-97 st Georges Road Glasgow Lanarkshire G3 6JA United Kingdom to Studio 7 st. Georges Studios 93-97 st Georges Road Glasgow Lanarkshire G3 6JA on Dec 21, 2024

    1 pagesAD01

    Registered office address changed from 427 Sauchiehall Street Glasgow G2 3LG Scotland to Studio 7 st. Georges Studios 93-97 st Georges Road Glasgow Lanarkshire G3 6JA on Dec 21, 2024

    1 pagesAD01

    Confirmation statement made on Feb 17, 2024 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 17, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 17, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Feb 17, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Feb 17, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Registered office address changed from Flat 3/2 Queens Gate 35 Grant Street Glasgow Lanarkshire G3 6HT to 427 Sauchiehall Street Glasgow G2 3LG on Apr 15, 2019

    1 pagesAD01

    Confirmation statement made on Feb 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Feb 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    5 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of FERNDAWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORTON, John
    Bellshaugh Gardens
    G12 0SA Glasgow
    19
    Lanarkshire
    Scotland
    Secretary
    Bellshaugh Gardens
    G12 0SA Glasgow
    19
    Lanarkshire
    Scotland
    British168981570001
    CARDOW, Paul
    35 Grant Street
    G3 6HT Glasgow
    Flat 3/2 Queens Gate
    Lanarkshire
    Scotland
    Director
    35 Grant Street
    G3 6HT Glasgow
    Flat 3/2 Queens Gate
    Lanarkshire
    Scotland
    ScotlandBritish69388430003
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    166821430001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of FERNDAWN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Cardow
    St. Georges Studios
    93-97 St Georges Road
    G3 6JA Glasgow
    Studio 7
    Lanarkshire
    United Kingdom
    Apr 06, 2016
    St. Georges Studios
    93-97 St Georges Road
    G3 6JA Glasgow
    Studio 7
    Lanarkshire
    United Kingdom
    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.

    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