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Company Information for

FERNARCH LIMITED

179 GUARDWELL CRESCENT, EDINBURGH, EH17 7HA,
Company Registration Number
SC212538
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Fernarch Ltd
FERNARCH LIMITED was founded on 2000-11-03 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Fernarch Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
FERNARCH LIMITED
 
Legal Registered Office
179 GUARDWELL CRESCENT
EDINBURGH
EH17 7HA
Other companies in EH14
 
Filing Information
Company Number SC212538
Company ID Number SC212538
Date formed 2000-11-03
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 03/11/2015
Return next due 01/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-09-09 00:49:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNARCH LIMITED
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Company Officers of FERNARCH LIMITED

Current Directors
Officer Role Date Appointed
DEREK MCTIGHE
 Director 2018-07-02
GORDON MURRAY SCOTT
 Director 2018-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN TELFER
 Director 2014-12-19 2018-07-19
JOHN PEOPLES COWE
 Director 2014-12-19 2018-07-02
DAMIAN MARK ANDREW FARRELL
 Director 2014-12-19 2018-07-02
IAN ANGUS MACDONALD
 Director 2014-12-19 2015-06-13
MARGARET CHRISTINA MACDONALD
 Director 2014-12-19 2015-06-13
FINLAY SAMUEL
 Director 2000-11-24 2015-06-13
IRENE SAMUEL
 Director 2003-06-12 2015-06-13
IAN ANGUS MACDONALD
 Director 2007-11-01 2014-12-19
MARGARET CHRISTINA MACDONALD
 Director 2007-11-01 2014-12-19
FINLAY SAMUEL
 Company Secretary 2000-11-24 2014-12-09
IRENE SAMUEL
 Company Secretary 2003-06-12 2014-12-09
ROBERT NEIL MACKAY
 Director 2000-11-24 2003-06-12
MARTIN MCQUEENIE
 Director 2000-11-24 2001-03-07
BRIAN REID LTD.
 Nominated Secretary 2000-11-03 2000-11-24
STEPHEN MABBOTT LTD.
 Nominated Director 2000-11-03 2000-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GORDON MURRAY SCOTT 166 TAXIS LTD. Director 2014-02-17 CURRENT 2014-02-17 Active
GORDON MURRAY SCOTT GORDON'S TRATTORIA (EDINBURGH) LIMITED Director 1999-04-22 CURRENT 1996-01-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-10SECOND GAZETTE not voluntary dissolution
2024-06-25FIRST GAZETTE notice for voluntary strike-off
2024-06-13Application to strike the company off the register
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH NO UPDATES
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 25/10/22, WITH NO UPDATES
2022-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/21, WITH NO UPDATES
2021-07-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH NO UPDATES
2020-10-28PSC04Change of details for Mr Derek Mctighe as a person with significant control on 2020-10-15
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 45/2 Caledonian Crescent Edinburgh EH11 2AQ Scotland
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2019-10-30DISS40Compulsory strike-off action has been discontinued
2019-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-10-25CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2019-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/19 FROM 88 Bavelaw Road Balerno EH14 7AE Scotland
2019-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK MCTIGHE
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 03/11/18, WITH NO UPDATES
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN TELFER
2018-07-19CH01Director's details changed for Mr Derek Mctighe on 2018-07-19
2018-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/18 FROM 55 Muirhead Road Baillieston Glasgow G69 7HA
2018-07-02AP01DIRECTOR APPOINTED MR GORDON MURRAY SCOTT
2018-07-02AP01DIRECTOR APPOINTED MR DEREK MCTIGHE
2018-07-02PSC07CESSATION OF DAMIAN MARK ANDREW FARRELL AS A PSC
2018-07-02PSC07CESSATION OF JOHN PEOPLES COWE AS A PSC
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR DAMIAN FARRELL
2018-07-02TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COWE
2017-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 03/11/17, WITH NO UPDATES
2016-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES
2016-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-14AR0103/11/15 ANNUAL RETURN FULL LIST
2015-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IRENE SAMUEL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR FINLAY SAMUEL
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MACDONALD
2015-07-02TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2015-03-20AP01DIRECTOR APPOINTED MRS MARGARET CHRISTINA MACDONALD
2015-03-20AP01DIRECTOR APPOINTED MR IAN ANGUS MACDONALD
2015-01-12AP01DIRECTOR APPOINTED MR JOHN TELFER
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MACDONALD
2015-01-12TM01APPOINTMENT TERMINATED, DIRECTOR IAN MACDONALD
2015-01-12AP01DIRECTOR APPOINTED MR DAMIAN MARK ANDREW FARRELL
2015-01-12AP01DIRECTOR APPOINTED MR JOHN PEOPLES COWE
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 5 REDHALL AVENUE EDINBURGH MIDLOTHIAN EH14 2HP
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY FINLAY SAMUEL
2014-12-10TM02APPOINTMENT TERMINATED, SECRETARY IRENE SAMUEL
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-14AR0103/11/14 FULL LIST
2014-03-05AA30/11/13 TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-05AR0103/11/13 FULL LIST
2013-08-27AA30/11/12 TOTAL EXEMPTION SMALL
2012-11-12AR0103/11/12 FULL LIST
2012-05-24AA30/11/11 TOTAL EXEMPTION SMALL
2011-11-04AR0103/11/11 FULL LIST
2011-06-02AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-16AR0103/11/10 FULL LIST
2010-03-22AA30/11/09 TOTAL EXEMPTION SMALL
2009-11-17AR0103/11/09 FULL LIST
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IRENE SAMUEL / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / FINLAY SAMUEL / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET CHRISTINA MACDONALD / 07/11/2009
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ANGUS MACDONALD / 07/11/2009
2009-04-04AA30/11/08 TOTAL EXEMPTION SMALL
2008-11-07363aRETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS
2008-09-19AA30/11/07 TOTAL EXEMPTION SMALL
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-16288aNEW DIRECTOR APPOINTED
2007-11-14363aRETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS
2007-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-27363aRETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-01363aRETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS
2005-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-10363sRETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS
2004-07-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS
2003-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-06-19288bDIRECTOR RESIGNED
2002-11-12363sRETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS
2002-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-20363sRETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS
2001-03-14288bDIRECTOR RESIGNED
2000-11-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-30288aNEW DIRECTOR APPOINTED
2000-11-24SRES01ALTER MEMORANDUM 24/11/00
2000-11-24287REGISTERED OFFICE CHANGED ON 24/11/00 FROM: SCOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH
2000-11-24288bDIRECTOR RESIGNED
2000-11-24288bSECRETARY RESIGNED
2000-11-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to FERNARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERNARCH LIMITED

Intangible Assets
Patents
We have not found any records of FERNARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNARCH LIMITED
Trademarks
We have not found any records of FERNARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FERNARCH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH17 7HA