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FERNESS CONSULTING LTD

FERNESS CONSULTING LTD

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

    • Overview

    Company NameFERNESS CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC684184
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FERNESS CONSULTING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is FERNESS CONSULTING LTD located?

    Registered Office Address
    5 Kinloch Park
    Tibbermore
    PH1 1WR Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERNESS CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for FERNESS CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 20, 2025
    Next Confirmation Statement DueJan 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2024
    OverdueNo

    What are the latest filings for FERNESS CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 20, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 20, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Change of details for Mrs Laura Steart Mcdonald as a person with significant control on Apr 06, 2022

    		2 pagesPSC04

    Appointment of Mrs Laura Steart Mcdonald as a director on Mar 01, 2022

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 20, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 21, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalDec 21, 2020

    Statement of capital on Dec 21, 2020

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FERNESS CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCDONALD, Laura Stuart
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		Director
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		ScotlandBritishCompany Director277844330001
    MCDONALD, Neil George
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		Director
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		ScotlandBritishManaging Director277844320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERNESS CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil George Mcdonald
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		Dec 21, 2020
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Laura Stuart Mcdonald
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		Dec 21, 2020
    Kinloch Park
    Tibbermore
    PH1 1WR Perth
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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