Company information:
Fernhaven Limited (No: SC217385)
Address: 70 SOUTH BEACH, TROON, KA10 6EG, SCOTLAND
Status: Active
Incorporated: 28-Mar-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Nov-2025
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANNE MARGARET HOWIE ( From: May-2001 )
Current Director: WILLIAM ROBERT CAMPBELL HOWIE ( From: May-2001 )
Current Director: WILLIAM ROBERT CAMPBELL HOWIE ( DOB: Nov-1969 From: May-2001 )
Current Director: AILEEN MARGARET MCGREGOR HOWIE ( From: Oct-2015 )
Current Director: ALISON HAZEL HOWIE ( From: Oct-2015 )
Current Director: ALISON HAZEL HOWIE ( DOB: Apr-1975 From: Oct-2015 )
Current Director: FIONA JANE MCINTYRE MACNAB ( From: Oct-2015 )
Current Director: FIONA JANE MCINTYRE MACNAB ( DOB: Aug-1973 From: Oct-2015 )
Current Secretary: ANNE MARGARET HOWIE ( From: Apr-2020 )
Resigned Director: STEPHEN JOHN BARGH ( From: Apr-2001 To: May-2001 )
Resigned Director: THOMAS JAMES HOWIE ( DOB: Sep-1938 From: May-2001 To: Aug-2019 )
Resigned Director: WILLIAM JAMES MARTIN MOWAT ( From: Apr-2001 To: May-2001 )
Resigned Director: STEPHEN MABBOTT LTD. ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: BRIAN REID LTD. ( From: Mar-2001 To: Apr-2001 )
Resigned Secretary: THOMAS JAMES HOWIE ( DOB: Sep-1938 From: May-2001 To: Aug-2019 )
Resigned Secretary: WILLIAM JAMES MARTIN MOWAT ( From: Apr-2001 To: May-2001 )
Persons of Significant Control:
Ms Anne Margaret Howie, 70 South Beach, Troon, KA10 6EG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr William Howie, 70 South Beach, Troon, KA10 6EG, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investment property | 81,421 | 81,421 | 81,421 | 81,421 | 81,421 | 81,421 | 81,421 | 81,421 | 81,421 | 81421.0,81421.0,81421.0,81421.0,81421.0,81421.0,81421.0,81421.0,81421.0 |
| Current assets / Debtors | 279 | 3,411 | 3,084 | 1,281 | 1,251 | 1,399 | 2,052 | 2,158 | 2,687 | 279.0,3411.0,3084.0,1281.0,1251.0,1399.0,2052.0,2158.0,2687.0 |
| Current assets / Debtors / Trade debtors / trade receivables | 1 | 751 | 1.0,751.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 19,022 | 25,712 | 27,552 | 28,599 | 28,182 | 32,563 | 48,206 | 52,802 | 64,810 | 19022.0,25712.0,27552.0,28599.0,28182.0,32563.0,48206.0,52802.0,64810.0 |