Established in 1972, Fernhill School Ltd have registered office in Lanarkshire, it's status at Companies House is "Active". We do not know the number of employees at this company. This business has 22 directors listed as Burness Paull Llp, Equi, David Vincent, Mimnagh, Andrew, Boswell, Kathleen Elizabeth, Bancewicz, Desmond, Doctor, Boswell, Tony, Clark, Henry, D'silva, Margaret, Dunn, Lawrence, Dunn, Mark Francis, Ferguson, Desmond, Fitzpatrick, Richard, Hamilton, William Burt, Lamb, Jacqueline, O'hanlon, Mark John, O'neill, Peter Aloysius, Orpin, Maurice Michael, Quail, Hilda Maria, Ralph, Thomas Joseph, Scott, John, Smith, Denise Michelle, Waterston, Helen.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EQUI, David Vincent | 11 February 2016 | - | 1 |
| MIMNAGH, Andrew | 01 October 2019 | - | 1 |
| BANCEWICZ, Desmond, Doctor | N/A | 01 July 2011 | 1 |
| BOSWELL, Tony | 20 January 2011 | 19 June 2014 | 1 |
| CLARK, Henry | 20 January 2011 | 17 June 2011 | 1 |
| D'SILVA, Margaret | 05 June 1997 | 30 July 2003 | 1 |
| DUNN, Lawrence | N/A | 11 December 1995 | 1 |
| DUNN, Mark Francis | 14 August 2004 | 19 October 2010 | 1 |
| FERGUSON, Desmond | N/A | 22 October 1998 | 1 |
| FITZPATRICK, Richard | 29 April 1993 | 17 December 2010 | 1 |
| HAMILTON, William Burt | 01 August 2014 | 23 August 2019 | 1 |
| LAMB, Jacqueline | 09 October 2003 | 23 June 2011 | 1 |
| O'HANLON, Mark John | 19 December 2011 | 18 June 2014 | 1 |
| O'NEILL, Peter Aloysius | N/A | 20 January 2011 | 1 |
| ORPIN, Maurice Michael | N/A | 10 June 1993 | 1 |
| QUAIL, Hilda Maria | 28 October 2014 | 17 May 2017 | 1 |
| RALPH, Thomas Joseph | 20 June 2014 | 31 December 2015 | 1 |
| SCOTT, John | 10 June 2010 | 01 April 2011 | 1 |
| SMITH, Denise Michelle | 10 June 2010 | 01 April 2011 | 1 |
| WATERSTON, Helen | 31 July 2005 | 24 December 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNESS PAULL LLP | 20 June 2014 | - | 1 |
| BOSWELL, Kathleen Elizabeth | 20 January 2011 | 20 June 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 August 2020 | |
| AP01 - Appointment of director | 07 October 2019 | |
| AP01 - Appointment of director | 07 October 2019 | |
| PSC07 - N/A | 30 August 2019 | |
| TM01 - Termination of appointment of director | 30 August 2019 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 06 June 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| CS01 - N/A | 21 August 2017 | |
| PSC07 - N/A | 21 August 2017 | |
| TM01 - Termination of appointment of director | 21 August 2017 | |
| AA - Annual Accounts | 08 May 2017 | |
| CS01 - N/A | 30 June 2016 | |
| RP04 - N/A | 10 June 2016 | |
| AR01 - Annual Return | 09 June 2016 | |
| AP01 - Appointment of director | 09 May 2016 | |
| AA - Annual Accounts | 03 May 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| TM01 - Termination of appointment of director | 29 January 2016 | |
| AR01 - Annual Return | 10 June 2015 | |
| AA - Annual Accounts | 06 May 2015 | |
| TM01 - Termination of appointment of director | 25 February 2015 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AP01 - Appointment of director | 06 November 2014 | |
| AA - Annual Accounts | 30 October 2014 | |
| AP01 - Appointment of director | 27 October 2014 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AR01 - Annual Return | 06 August 2014 | |
| AP04 - Appointment of corporate secretary | 06 August 2014 | |
| TM02 - Termination of appointment of secretary | 16 July 2014 | |
| AP01 - Appointment of director | 16 July 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| AP01 - Appointment of director | 30 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| TM01 - Termination of appointment of director | 24 June 2014 | |
| MR07 - N/A | 11 July 2013 | |
| AR01 - Annual Return | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| MR01 - N/A | 04 July 2013 | |
| AA - Annual Accounts | 01 May 2013 | |
| AP01 - Appointment of director | 13 September 2012 | |
| TM01 - Termination of appointment of director | 12 September 2012 | |
| AR01 - Annual Return | 25 June 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AP01 - Appointment of director | 08 March 2012 | |
| TM01 - Termination of appointment of director | 22 August 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| TM01 - Termination of appointment of director | 25 July 2011 | |
| AR01 - Annual Return | 30 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| TM01 - Termination of appointment of director | 22 June 2011 | |
| AP01 - Appointment of director | 22 June 2011 | |
| AA - Annual Accounts | 04 May 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 20 April 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 01 April 2011 | |
| AP03 - Appointment of secretary | 01 March 2011 | |
| TM02 - Termination of appointment of secretary | 01 March 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| AP01 - Appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| TM01 - Termination of appointment of director | 01 February 2011 | |
| AR01 - Annual Return | 16 June 2010 | |
| AA - Annual Accounts | 30 April 2010 | |
| 363a - Annual Return | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 June 2009 | |
| AA - Annual Accounts | 06 May 2009 | |
| 363a - Annual Return | 30 December 2008 | |
| AA - Annual Accounts | 30 May 2008 | |
| 363s - Annual Return | 14 June 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363s - Annual Return | 03 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2006 | |
| AA - Annual Accounts | 03 April 2006 | |
| 363s - Annual Return | 03 August 2005 | |
| AA - Annual Accounts | 23 May 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 24 September 2004 | |
| AA - Annual Accounts | 12 May 2004 | |
| 363s - Annual Return | 09 June 2003 | |
| AA - Annual Accounts | 22 April 2003 | |
| 363s - Annual Return | 03 July 2002 | |
| AA - Annual Accounts | 11 March 2002 | |
| 363s - Annual Return | 21 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| 363s - Annual Return | 29 August 2000 | |
| AA - Annual Accounts | 04 April 2000 | |
| 363s - Annual Return | 14 June 1999 | |
| AA - Annual Accounts | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 363s - Annual Return | 09 July 1998 | |
| AA - Annual Accounts | 05 March 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 1997 | |
| AA - Annual Accounts | 31 May 1997 | |
| 363s - Annual Return | 18 June 1996 | |
| AA - Annual Accounts | 09 January 1996 | |
| 363s - Annual Return | 15 June 1995 | |
| AA - Annual Accounts | 14 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 24 June 1994 | |
| AA - Annual Accounts | 18 May 1994 | |
| 288 - N/A | 23 July 1993 | |
| 288 - N/A | 25 June 1993 | |
| 363s - Annual Return | 25 June 1993 | |
| AA - Annual Accounts | 09 March 1993 | |
| 363s - Annual Return | 29 June 1992 | |
| AA - Annual Accounts | 02 June 1992 | |
| AA - Annual Accounts | 10 July 1991 | |
| 363a - Annual Return | 10 July 1991 | |
| AA - Annual Accounts | 12 June 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| 363 - Annual Return | 14 April 1989 | |
| 288 - N/A | 07 April 1989 | |
| AA - Annual Accounts | 30 March 1989 | |
| 363 - Annual Return | 17 March 1988 | |
| AA - Annual Accounts | 17 March 1988 | |
| 363 - Annual Return | 15 April 1987 | |
| REREG(U) - N/A | 14 April 1987 | |
| AA - Annual Accounts | 16 March 1987 | |
| 395 - Particulars of a mortgage or charge | 21 September 1984 | |
| CERTNM - Change of name certificate | 14 April 1980 | |
| RESOLUTIONS - N/A | 15 July 1975 | |
| NEWINC - New incorporation documents | 20 June 1972 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 June 2013 | Outstanding |
N/A |
| Standard security | 25 March 2011 | Outstanding |
N/A |
| Standard security | 12 September 1984 | Fully Satisfied |
N/A |
