FERNHAVEN LIMITED
Company number SC217385 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-03-28 with updates · 5 pages | View document |
| 9 Jun 2026 | Director's details changed for Mrs Fiona Jane Mcintyre Macnab on 2026-03-20 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for Mrs Fiona Jane Mcintyre Macnab on 2026-03-20 · 2 pages | View document |
| 8 Jun 2026 | Director's details changed for William Robert Campbell Howie on 2026-03-20 · 2 pages | View document |
| 4 Jun 2026 | Director's details changed for Miss Alison Hazel Howie on 2026-03-20 · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 15 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 25 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 8 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 11 Apr 2023 | Director's details changed for William Robert Campbell Howie on 2023-04-10 · 2 pages | View document |
| 11 Apr 2023 | Director's details changed for Mrs Fiona Jane Mcintyre Macnab on 2023-04-10 · 2 pages | View document |
| 11 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 20 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 11 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR AILEEN HOWIE | View document |
| 11 Aug 2020 | REGISTERED OFFICE CHANGED ON 11/08/2020 FROM ROCKVILLE DUNLOP AYRSHIRE KA3 4DQ | View document |
| 1 Apr 2020 | SECRETARY APPOINTED ANNE MARGARET HOWIE | View document |
| 1 Apr 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES | View document |
| 1 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALISON HAZEL HOWIE / 01/04/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HOWIE | View document |
| 27 Aug 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS HOWIE | View document |
| 7 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 22 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MISS ALISON HAZEL HOWIE | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MRS FIONA JANE MCINTYRE MACNAB | View document |
| 2 Oct 2015 | DIRECTOR APPOINTED MRS AILEEN MARGARET MCGREGOR HOWIE | View document |
| 8 Apr 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Apr 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 9 Apr 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 7 Mar 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 25 Jun 2012 | STATEMENT BY DIRECTORS | View document |
| 25 Jun 2012 | SOLVENCY STATEMENT DATED 21/05/12 | View document |
| 25 Jun 2012 | 25/06/12 STATEMENT OF CAPITAL GBP 10000 | View document |
| 25 Jun 2012 | REDUCE ISSUED CAPITAL 21/05/2012 | View document |
| 17 Apr 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 3 Apr 2012 | Annual return made up to 28 March 2012 with full list of shareholders | View document |
| 1 Apr 2011 | Annual return made up to 28 March 2011 with full list of shareholders | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 12 Apr 2010 | Annual return made up to 28 March 2010 with full list of shareholders | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT CAMPBELL HOWIE / 28/03/2010 | View document |
| 12 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS JAMES HOWIE / 28/03/2010 | View document |
| 24 Mar 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | View document |
| 16 Mar 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 15 May 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 Apr 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | View document |
| 14 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 Apr 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | View document |
| 8 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Apr 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | View document |
| 16 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 3 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | View document |
| 19 Apr 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | View document |
| 26 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 9 Jun 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 23 Apr 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS | View document |
| 30 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 May 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/12/01 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS | View document |
| 29 Jan 2002 | PARTIC OF MORT/CHARGE ***** | View document |
| 31 Dec 2001 | PARTIC OF MORT/CHARGE ***** | View document |
| 13 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 May 2001 | DIRECTOR RESIGNED | View document |
| 25 May 2001 | REGISTERED OFFICE CHANGED ON 25/05/01 FROM: 30 MILLER ROAD AYR KA7 2AY | View document |
| 25 May 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 19 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Apr 2001 | £ NC 100/500000 04/04/01 | View document |
| 6 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | SECRETARY RESIGNED | View document |
| 6 Apr 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Apr 2001 | NC INC ALREADY ADJUSTED 04/04/01 | View document |
| 6 Apr 2001 | REGISTERED OFFICE CHANGED ON 06/04/01 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU | View document |
| 28 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |