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FERDINAND CS LTD

FERDINAND CS LTD

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

    • Overview

    Company NameFERDINAND CS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC809849
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of FERDINAND CS LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is FERDINAND CS LTD located?

    Registered Office Address
    Cottage 13 Praise Road
    Quarriers Village
    PA11 3TR Bridge Of Weir
    Renfrewshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FERDINAND CS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 08, 2026

    What is the status of the latest confirmation statement for FERDINAND CS LTD?

    Last Confirmation Statement Made Up ToMay 23, 2026
    Next Confirmation Statement DueJun 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 23, 2025
    OverdueNo

    What are the latest filings for FERDINAND CS LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3TR on Jul 29, 2025

    		1 pagesAD01

    Registration of charge SC8098490003, created on Jul 24, 2025

    		36 pagesMR01

    Registration of charge SC8098490004, created on Jul 24, 2025

    		32 pagesMR01

    Confirmation statement made on May 23, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr David Innes Ritchie on Feb 01, 2025

    		2 pagesCH01

    Director's details changed for Mr James Beattie Fairweather on Feb 01, 2025

    		2 pagesCH01

    Registered office address changed from 38 Enterprise House Springkerse Business Park Stirling FK7 7UF Scotland to Cottage 13 Praise Road Quarriers Village Bridge of Weir Renfrewshire PA11 3SX on Jan 15, 2025

    		1 pagesAD01

    Change of details for Sah Scotland Ltd as a person with significant control on Jul 12, 2024

    		2 pagesPSC05

    Registration of charge SC8098490001, created on Jul 24, 2024

    		27 pagesMR01

    Registration of charge SC8098490002, created on Jul 24, 2024

    		11 pagesMR01

    Confirmation statement made on May 23, 2024 with updates

    		4 pagesCS01

    Notification of Sah Scotland Ltd as a person with significant control on May 08, 2024

    		2 pagesPSC02

    Cessation of Sah Childrens Services Ltd as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 08, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 08, 2024

    Statement of capital on May 08, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of FERDINAND CS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRWEATHER, James Beattie
    Praise Road
    Quarriers Village
    PA11 3TR Bridge Of Weir
    Cottage 13
    Renfrewshire
    Scotland
    		Director
    Praise Road
    Quarriers Village
    PA11 3TR Bridge Of Weir
    Cottage 13
    Renfrewshire
    Scotland
    		United KingdomBritishDirector57495110001
    RITCHIE, David Innes
    Praise Road
    Quarriers Village
    PA11 3TR Bridge Of Weir
    Cottage 13
    Renfrewshire
    Scotland
    		Director
    Praise Road
    Quarriers Village
    PA11 3TR Bridge Of Weir
    Cottage 13
    Renfrewshire
    Scotland
    		United KingdomBritishDirector277455370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FERDINAND CS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sah Childrens Services Ltd
    Springkerse Business Park
    FK7 7UF Stirling
    Enterprise House, 38
    Scotland
    		May 08, 2024
    Springkerse Business Park
    FK7 7UF Stirling
    Enterprise House, 38
    Scotland
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House Scotland
    Registration NumberSc763606
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Harmonia Premier Care Ltd
    Springkerse Business Park
    FK7 7UF Stirling
    38 Enterprise House
    Scotland
    		May 08, 2024
    Springkerse Business Park
    FK7 7UF Stirling
    38 Enterprise House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House Scotland
    Registration NumberSc763174
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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