Fearnley Procter UK Limited

Company Name	Fearnley Procter UK Limited
Company Status	Active
Company Number	SC187406
Category	Private Limited Company
Incorporation Date	7 July 1998(24 years, 9 months ago)
Previous Name	OCTG Procter Consultancy Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Kevin Allan Fearnley
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(1 week, 2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Fearnley Procter Fze PO Box 293891 Dubai Airport Free Zone Dubai United Arab Emirates

Director Name	Kevin Alan Fearnley
Date of Birth	December 1960 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 July 1998(1 week, 2 days after company formation)
Appointment Duration	24 years, 8 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Fearnley Procter Fze PO Box 293891 Dubai Airport Free Zone Dubai United Arab Emirates

Director Name	Mr John Dawson Murray
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	15 December 2011(13 years, 5 months after company formation)
Appointment Duration	11 years, 3 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arran House 87 Oakhill Grange Aberdeen AB15 5EA Scotland

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2017(19 years, 4 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Role	Company Director
Correspondence Address	515 North Deeside Road Aberdeen Grampian AB15 4ZT Scotland

Director Name	Raymond Leslie Procter
Date of Birth	February 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1998(1 week, 2 days after company formation)
Appointment Duration	17 years, 9 months (resigned 22 April 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Druidale Farm Ballaugh Glen IM7 5JA

Secretary Name	Christine Main
Nationality	British
Status	Resigned
Appointed	20 July 1998(1 week, 6 days after company formation)
Appointment Duration	2 years, 11 months (resigned 05 July 2001)
Role	Company Director
Correspondence Address	20 Birch Avenue Westhill Aberdeenshire AB32 6RG Scotland

Director Name	Mr John Dawson Murray
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2011(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months (resigned 30 November 2021)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Arran House 87 Oakhill Grange Aberdeen AB15 5EA Scotland

Secretary Name	IAIN Smith & Company (Corporation)
Status	Resigned
Appointed	07 July 1998(same day as company formation)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	IAIN Smith And Company (Corporation)
Status	Resigned
Appointed	05 July 2001(2 years, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 November 2007)
Correspondence Address	18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	12 November 2007(9 years, 4 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 November 2017)
Correspondence Address	The Capitol 431 Union Street Aberdeen AB11 6DA Scotland

Contact

Website	www.forumfearnleyprocter.co.uk
Telephone	01224 626309
Telephone region	Aberdeen

Location

Registered Address	Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District
Address Matches	2 other UK companies use this postal address

Shareholders

49 at £1	Fearnley Procter Group LTD 49.00% Ordinary A
49 at £1	Fearnley Procter Group LTD 49.00% Ordinary B
1 at £1	Fearnley Procter Group LTD 1.00% Ordinary C
1 at £1	Fearnley Procter Group LTD 1.00% Ordinary D

Financials

Year	2014
Net Worth	£2,923,988
Cash	£273,311
Current Liabilities	£1,106,616

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 July 2022 (8 months, 3 weeks ago)
Next Return Due	21 July 2023 (3 months, 3 weeks from now)

Charges

28 June 2002	Delivered on: 16 July 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Piece of ground extending to 0.96 acres or thereby,part of area "d" of the stewart milne group limited development known as westhill business park lying to the east of peregrine road,westhill,aberdeen. Outstanding
8 June 1999	Delivered on: 11 June 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
13 June 2000	Delivered on: 21 June 2000 Satisfied on: 11 November 2002 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Mace food centre, bridgend, aboyne. Fully Satisfied
18 June 1999	Delivered on: 8 July 1999 Satisfied on: 22 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 gairn mews, gairn terrace, aberdeen. Fully Satisfied

Filing History

20 December 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
1 December 2021	Termination of appointment of John Dawson Murray as a director on 30 November 2021 (1 page)
1 December 2021	Cessation of John Dawson Murray as a person with significant control on 30 November 2021 (1 page)
13 August 2021	Confirmation statement made on 7 July 2021 with no updates (3 pages)
24 December 2020	Accounts for a small company made up to 31 December 2019 (13 pages)
15 September 2020	Confirmation statement made on 7 July 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 December 2018 (13 pages)
6 September 2019	Confirmation statement made on 7 July 2019 with updates (5 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
16 July 2018	Confirmation statement made on 7 July 2018 with updates (5 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
8 November 2017	Appointment of Dentons Secretaries Limited as a secretary on 1 November 2017 (2 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
10 July 2017	Confirmation statement made on 7 July 2017 with updates (5 pages)
28 June 2017	Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA (1 page)
28 June 2017	Register inspection address has been changed to The Capitol 431 Union Street Aberdeen AB11 6DA (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
17 May 2017	Secretary's details changed for Maclay Murray & Spens Llp on 15 May 2017 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
13 October 2016	Full accounts made up to 31 December 2015 (28 pages)
29 August 2016	Director's details changed for Kevin Alan Fearnley on 26 August 2016 (2 pages)
29 August 2016	Director's details changed for Kevin Alan Fearnley on 26 August 2016 (2 pages)
26 August 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
26 August 2016	Confirmation statement made on 7 July 2016 with updates (8 pages)
5 May 2016	Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016 (1 page)
5 May 2016	Termination of appointment of Raymond Leslie Procter as a director on 22 April 2016 (1 page)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
20 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-20 GBP 100 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (7 pages)
6 October 2014	Full accounts made up to 31 December 2013 (7 pages)
19 September 2014	Director's details changed for Raymond Leslie Procter on 11 September 2014 (2 pages)
19 September 2014	Director's details changed for Raymond Leslie Procter on 11 September 2014 (2 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
30 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 100 (7 pages)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
3 October 2013	Full accounts made up to 31 December 2012 (20 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
1 August 2013	Annual return made up to 7 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01 (7 pages)
7 January 2013	Full accounts made up to 31 December 2011 (20 pages)
7 January 2013	Full accounts made up to 31 December 2011 (20 pages)
16 July 2012	Director's details changed for Raymond Leslie Procter on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Raymond Leslie Procter on 12 July 2012 (2 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Annual return made up to 7 July 2012 with a full list of shareholders (7 pages)
16 July 2012	Director's details changed for Raymond Leslie Procter on 12 July 2012 (2 pages)
16 July 2012	Director's details changed for Raymond Leslie Procter on 12 July 2012 (2 pages)
31 December 2011	Appointment of John Dawson Murray as a director (3 pages)
31 December 2011	Appointment of John Dawson Murray as a director (3 pages)
30 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
30 December 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
8 July 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
8 July 2011	Annual return made up to 7 July 2011 with a full list of shareholders (6 pages)
8 July 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
9 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
9 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
2 August 2010	Annual return made up to 7 July 2010 with a full list of shareholders (6 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
28 August 2009	Auditor's resignation (2 pages)
28 August 2009	Auditor's resignation (2 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
21 July 2009	Return made up to 07/07/09; full list of members (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
19 August 2008	Return made up to 07/07/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
19 August 2008	Return made up to 07/07/08; full list of members (4 pages)
19 August 2008	Location of register of members (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
1 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
1 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
24 July 2007	Return made up to 07/07/07; full list of members (3 pages)
12 July 2006	Return made up to 07/07/06; full list of members (3 pages)
12 July 2006	Return made up to 07/07/06; full list of members (3 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (8 pages)
2 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
2 September 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
19 July 2005	Return made up to 07/07/05; full list of members (5 pages)
19 July 2005	Return made up to 07/07/05; full list of members (5 pages)
31 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
31 May 2005	Accounting reference date extended from 31/07/05 to 31/12/05 (1 page)
2 February 2005	Company name changed octg procter consultancy LIMITED\certificate issued on 02/02/05 (2 pages)
2 February 2005	Company name changed octg procter consultancy LIMITED\certificate issued on 02/02/05 (2 pages)
22 October 2004	Dec mort/charge * (2 pages)
22 October 2004	Dec mort/charge * (2 pages)
30 July 2004	Return made up to 07/07/04; full list of members (6 pages)
30 July 2004	Return made up to 07/07/04; full list of members (6 pages)
27 July 2004	Director's particulars changed (1 page)
27 July 2004	Director's particulars changed (1 page)
26 July 2004	Resolutions RES13 ‐ Sale of property 07/07/04 (1 page)
26 July 2004	Resolutions RES13 ‐ Sale of property 07/07/04 (1 page)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
11 July 2003	Return made up to 07/07/03; full list of members (6 pages)
4 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 March 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
12 November 2002	Registered office changed on 12/11/02 from: 21 rubislaw terrace aberdeen AB10 1XE (1 page)
12 November 2002	Registered office changed on 12/11/02 from: 21 rubislaw terrace aberdeen AB10 1XE (1 page)
11 November 2002	Dec mort/charge * (4 pages)
11 November 2002	Dec mort/charge * (4 pages)
22 July 2002	Return made up to 07/07/02; full list of members (6 pages)
22 July 2002	Return made up to 07/07/02; full list of members (6 pages)
16 July 2002	Partic of mort/charge * (5 pages)
16 July 2002	Partic of mort/charge * (5 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
14 February 2002	Accounts for a small company made up to 31 July 2001 (7 pages)
16 August 2001	Return made up to 07/07/01; full list of members (6 pages)
16 August 2001	Return made up to 07/07/01; full list of members (6 pages)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New secretary appointed (2 pages)
30 July 2001	Secretary resigned (1 page)
30 July 2001	Secretary resigned (1 page)
7 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 July 2000 (6 pages)
1 August 2000	Return made up to 07/07/00; full list of members (8 pages)
1 August 2000	Return made up to 07/07/00; full list of members (8 pages)
21 June 2000	Partic of mort/charge * (5 pages)
21 June 2000	Partic of mort/charge * (5 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
14 January 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
2 August 1999	Return made up to 07/07/99; full list of members (6 pages)
2 August 1999	Return made up to 07/07/99; full list of members (6 pages)
8 July 1999	Partic of mort/charge * (5 pages)
8 July 1999	Partic of mort/charge * (5 pages)
11 June 1999	Partic of mort/charge * (6 pages)
11 June 1999	Partic of mort/charge * (6 pages)
6 August 1998	Ad 31/07/98--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
6 August 1998	Ad 31/07/98--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
6 August 1998	Conve 31/07/98 (1 page)
6 August 1998	Memorandum and Articles of Association (26 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 20 queens road aberdeen AB15 4ZT (1 page)
6 August 1998	Ad 31/07/98--------- £ si [email protected]=1 £ ic 99/100 (2 pages)
6 August 1998	Ad 31/07/98--------- £ si [email protected]=97 £ ic 2/99 (2 pages)
6 August 1998	Conve 31/07/98 (1 page)
6 August 1998	Memorandum and Articles of Association (26 pages)
6 August 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 August 1998	Registered office changed on 06/08/98 from: 20 queens road aberdeen AB15 4ZT (1 page)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New secretary appointed (2 pages)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (1 page)
21 July 1998	New director appointed (1 page)
21 July 1998	Director resigned (1 page)
21 July 1998	New director appointed (1 page)
21 July 1998	New director appointed (1 page)
7 July 1998	Incorporation (31 pages)
7 July 1998	Incorporation (31 pages)

Fearnley Procter UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland