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FERNBANK INVESTMENTS LIMITED

Company number SC393685

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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)
17 Feb 2025 CS01 Confirmation statement made on 8 February 2025 with updates
27 Nov 2024 AA Total exemption full accounts made up to 29 February 2024
12 Nov 2024 AP01 Appointment of Mrs Alison Margaret Macphee as a director on 6 November 2024
20 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with updates
13 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
17 Feb 2023 PSC05 Change of details for Fernbank Investments Uk Limited as a person with significant control on 17 February 2023
17 Feb 2023 CS01 Confirmation statement made on 8 February 2023 with updates
17 Feb 2023 PSC05 Change of details for Fernbank Investments Uk Limited as a person with significant control on 8 February 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
17 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with updates
03 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
22 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
13 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
28 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with no updates
02 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
22 Feb 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 June 2017
  • GBP 2,620
22 Feb 2018 CS01 Confirmation statement made on 8 February 2018 with updates
21 Feb 2018 PSC02 Notification of Fernbank Investments Uk Limited as a person with significant control on 28 February 2017
21 Feb 2018 PSC07 Cessation of Rory James Macphee as a person with significant control on 28 February 2017
21 Feb 2018 PSC07 Cessation of Michael William Miller Reid Macphee as a person with significant control on 28 February 2017
21 Feb 2018 PSC07 Cessation of Charles Alexander Michael Macphee as a person with significant control on 28 February 2017
20 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
01 Jun 2017 SH01 Statement of capital following an allotment of shares on 1 June 2017
  • GBP 3,104
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 22/02/2018