- Company Overview for FERNHAVEN LIMITED (SC217385)
- Filing history for FERNHAVEN LIMITED (SC217385)
- People for FERNHAVEN LIMITED (SC217385)
- Charges for FERNHAVEN LIMITED (SC217385)
- More for FERNHAVEN LIMITED (SC217385)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Apr 2016 | AR01 |
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
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| 02 Oct 2015 | AP01 | Appointment of Miss Alison Hazel Howie as a director on 1 October 2015 | |
| 02 Oct 2015 | AP01 | Appointment of Mrs Fiona Jane Mcintyre Macnab as a director on 1 October 2015 | |
| 02 Oct 2015 | AP01 | Appointment of Mrs Aileen Margaret Mcgregor Howie as a director on 1 October 2015 | |
| 08 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
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|
| 09 Apr 2014 | AR01 |
Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
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| 07 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 03 May 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 08 Apr 2013 | AR01 | Annual return made up to 28 March 2013 with full list of shareholders | |
| 25 Jun 2012 | RESOLUTIONS |
Resolutions
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| 25 Jun 2012 | CAP-SS | Solvency statement dated 21/05/12 | |
| 25 Jun 2012 | SH20 | Statement by directors | |
| 25 Jun 2012 | SH19 |
Statement of capital on 25 June 2012
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| 17 Apr 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 03 Apr 2012 | AR01 | Annual return made up to 28 March 2012 with full list of shareholders | |
| 01 Apr 2011 | AR01 | Annual return made up to 28 March 2011 with full list of shareholders | |
| 30 Mar 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 12 Apr 2010 | AR01 | Annual return made up to 28 March 2010 with full list of shareholders | |
| 12 Apr 2010 | CH01 | Director's details changed for Thomas James Howie on 28 March 2010 | |
| 12 Apr 2010 | CH01 | Director's details changed for William Robert Campbell Howie on 28 March 2010 | |
| 24 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 21 Apr 2009 | 363a | Return made up to 28/03/09; full list of members | |
| 16 Mar 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 15 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |