About

Registered Number: SC212540
Date of Incorporation: 03/11/2000 (23 years and 7 months ago)
Company Status: Active
Registered Address: 136 Boden Street, Glasgow, G40 3PX,

 

Having been setup in 2000, Fernmanor Ltd have registered office in Glasgow, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Russell, Paul Joseph, Blaikie, Robin, Director, Mcguire, Charlene, Mcguire, Francis Graham, Mcguire, Lewis Derek for the organisation in the Companies House registry. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUSSELL, Paul Joseph 24 July 2018 - 1
BLAIKIE, Robin, Director 20 November 2000 16 February 2001 1
MCGUIRE, Charlene 20 November 2000 23 July 2018 1
MCGUIRE, Francis Graham 20 November 2000 09 August 2018 1
MCGUIRE, Lewis Derek 20 October 2017 23 July 2018 1

Filing History

Document Type Date
AA - Annual Accounts 10 July 2020
CS01 - N/A 07 July 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 09 July 2019
TM01 - Termination of appointment of director 09 August 2018
TM01 - Termination of appointment of director 09 August 2018
AA - Annual Accounts 24 July 2018
PSC01 - N/A 24 July 2018
AP01 - Appointment of director 24 July 2018
AP01 - Appointment of director 24 July 2018
AP01 - Appointment of director 24 July 2018
PSC01 - N/A 24 July 2018
PSC07 - N/A 24 July 2018
AD01 - Change of registered office address 24 July 2018
TM02 - Termination of appointment of secretary 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 23 July 2018
TM01 - Termination of appointment of director 09 July 2018
TM01 - Termination of appointment of director 09 July 2018
CS01 - N/A 03 July 2018
PSC04 - N/A 03 July 2018
CS01 - N/A 03 November 2017
AP01 - Appointment of director 21 October 2017
AP01 - Appointment of director 21 October 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 08 November 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 05 November 2015
AA - Annual Accounts 10 August 2015
AR01 - Annual Return 06 November 2014
CH01 - Change of particulars for director 06 November 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 02 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 30 July 2012
AR01 - Annual Return 10 November 2011
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 27 July 2010
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
CH01 - Change of particulars for director 04 November 2009
AA - Annual Accounts 08 September 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 30 September 2008
363a - Annual Return 07 November 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 04 August 2006
363a - Annual Return 08 November 2005
AA - Annual Accounts 11 August 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 01 December 2003
287 - Change in situation or address of Registered Office 09 November 2003
363s - Annual Return 03 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 13 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 March 2001
288b - Notice of resignation of directors or secretaries 26 February 2001
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
288a - Notice of appointment of directors or secretaries 23 November 2000
RESOLUTIONS - N/A 22 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 21 November 2000
287 - Change in situation or address of Registered Office 21 November 2000
NEWINC - New incorporation documents 03 November 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.