Ferncroft Limited

Company Name	Ferncroft Limited
Director	Marthijn Pattrick Henry Lucas Stock
Company Status	Active
Company Number	SC191233
Category	Private Limited Company
Incorporation Date	18 November 1998(25 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7131	Rent agricultural machinery & equipment
SIC 77310	Renting and leasing of agricultural machinery and equipment
SIC 7134	Rent other machinery & equipment
SIC 77390	Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Directors

Secretary Name	Mr George James Riddell
Nationality	Scottish
Status	Current
Appointed	30 September 2007(8 years, 10 months after company formation)
Appointment Duration	16 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	116f Market Street St. Andrews Fife KY16 9PD Scotland

Director Name	Mr Marthijn Pattrick Henry Lucas Stock
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Dutch
Status	Current
Appointed	25 August 2017(18 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Bungalow Kames Tighnabruaich PA21 2AH Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	18 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Thomas William Neighbour
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2006)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Secretary Name	Pamela Ivy Neighbour
Nationality	British
Status	Resigned
Appointed	11 December 1998(3 weeks, 2 days after company formation)
Appointment Duration	7 years, 5 months (resigned 12 May 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Barrs Court Cardross Dunbartonshire G82 5PP Scotland

Director Name	Elsie Ellis Bulloch
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Bowen Craig Largs Ayrshire KA30 8TB Scotland

Director Name	Mr Alexander Bulloch
Date of Birth	May 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 5 months after company formation)
Appointment Duration	13 years, 8 months (resigned 15 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Kames Tighnabruaich Argyll PA21 2AH Scotland

Secretary Name	Elsie Ellis Bulloch
Nationality	British
Status	Resigned
Appointed	11 May 2006(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	8 Bowen Craig Largs Ayrshire KA30 8TB Scotland

Director Name	Ms Sarah Stow
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(13 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 05 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Craig Lodge Kames Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Alan John Pryde
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(16 years, 10 months after company formation)
Appointment Duration	2 months (resigned 06 December 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Kames Tighnabruaich Argyll PA21 2AH Scotland

Director Name	Mr Colin Shields Barclay
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 August 2016(17 years, 9 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 30 October 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craig Lodge Kames Tighnabruaich PA21 2AH Scotland

Location

Registered Address	82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	7 other UK companies use this postal address

Shareholders

11k at £1	Sarah Stow 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,981,346
Cash	£350
Current Liabilities	£5,106

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

11 December 2006	Delivered on: 13 December 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
25 September 1999	Delivered on: 30 September 1999 Satisfied on: 23 August 2006 Persons entitled: National Westminster Bank PLC 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. Fully Satisfied

Filing History

6 December 2023	Compulsory strike-off action has been discontinued (1 page)
5 December 2023	Total exemption full accounts made up to 31 December 2022 (4 pages)
28 November 2023	First Gazette notice for compulsory strike-off (1 page)
29 August 2023	Confirmation statement made on 15 August 2023 with no updates (3 pages)
12 May 2023	Satisfaction of charge 2 in full (1 page)
21 February 2023	Compulsory strike-off action has been discontinued (1 page)
20 February 2023	Total exemption full accounts made up to 31 December 2021 (5 pages)
30 November 2022	Registered office address changed from Craig Lodge Kames Tighnabruaich Argyll PA21 2AH to 82 Argyll Street Dunoon PA23 7NJ on 30 November 2022 (1 page)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 August 2022	Confirmation statement made on 15 August 2022 with no updates (3 pages)
8 October 2021	Total exemption full accounts made up to 31 December 2020 (5 pages)
17 August 2021	Confirmation statement made on 15 August 2021 with updates (4 pages)
26 May 2021	Total exemption full accounts made up to 31 December 2019 (6 pages)
27 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
27 April 2020	Termination of appointment of Sarah Stow as a director on 5 February 2020 (1 page)
20 January 2020	Termination of appointment of Alexander Bulloch as a director on 15 January 2020 (1 page)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
16 August 2018	Confirmation statement made on 15 August 2018 with updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
27 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
27 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
25 August 2017	Appointment of Mr Marthijn Pattrick Henry Lucas Stock as a director on 25 August 2017 (2 pages)
25 August 2017	Appointment of Mr Marthijn Pattrick Henry Lucas Stock as a director on 25 August 2017 (2 pages)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
1 November 2016	Termination of appointment of Colin Shields Barclay as a director on 30 October 2016 (1 page)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
27 September 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
18 August 2016	Appointment of Mr Colin Shields Barclay as a director on 15 August 2016 (2 pages)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
6 December 2015	Termination of appointment of Alan John Pryde as a director on 6 December 2015 (1 page)
8 October 2015	Appointment of Mr Alan John Pryde as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Alan John Pryde as a director on 1 October 2015 (2 pages)
8 October 2015	Appointment of Mr Alan John Pryde as a director on 1 October 2015 (2 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
3 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 11,000 (5 pages)
31 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 11,000 (5 pages)
19 November 2014	Director's details changed for Mr Alexander Bulloch on 1 October 2009 (2 pages)
19 November 2014	Registered office address changed from Craig Lodge Millhouse Tighnabruaich Argyll PA21 2AH to Craig Lodge Kames Tighnabruaich Argyll PA21 2AH on 19 November 2014 (1 page)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 11,000 (5 pages)
19 November 2014	Registered office address changed from Craig Lodge Millhouse Tighnabruaich Argyll PA21 2AH to Craig Lodge Kames Tighnabruaich Argyll PA21 2AH on 19 November 2014 (1 page)
19 November 2014	Director's details changed for Mr Alexander Bulloch on 1 October 2009 (2 pages)
19 November 2014	Director's details changed for Mr Alexander Bulloch on 1 October 2009 (2 pages)
19 November 2014	Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 11,000 (5 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
2 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 11,000 (5 pages)
30 November 2013	Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-30 GBP 11,000 (5 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
2 October 2013	Total exemption full accounts made up to 31 December 2012 (9 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 18 November 2012 with a full list of shareholders (5 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
1 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
25 May 2012	Appointment of Ms Sarah Stow as a director (2 pages)
14 December 2011	Director's details changed for Mr Alexander Bulloch on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mr George James Riddell on 1 December 2011 (2 pages)
14 December 2011	Secretary's details changed for Mr George James Riddell on 1 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Alexander Bulloch on 1 December 2011 (2 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Director's details changed for Mr Alexander Bulloch on 1 December 2011 (2 pages)
14 December 2011	Annual return made up to 18 November 2011 with a full list of shareholders (4 pages)
14 December 2011	Secretary's details changed for Mr George James Riddell on 1 December 2011 (2 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
28 September 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
2 February 2011	Annual return made up to 18 November 2010 with a full list of shareholders (4 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
10 September 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
5 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
5 February 2010	Annual return made up to 18 November 2009 with a full list of shareholders (4 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
18 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
9 March 2009	Registered office changed on 09/03/2009 from monkwood house monkwood estate ayr KA7 4TT (1 page)
9 March 2009	Registered office changed on 09/03/2009 from monkwood house monkwood estate ayr KA7 4TT (1 page)
27 January 2009	Appointment terminated director elsie bulloch (1 page)
27 January 2009	Appointment terminated director elsie bulloch (1 page)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
27 November 2008	Return made up to 18/11/08; full list of members (4 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
21 January 2008	Return made up to 18/11/07; full list of members (3 pages)
21 January 2008	Return made up to 18/11/07; full list of members (3 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	New secretary appointed (2 pages)
7 November 2007	Secretary resigned (1 page)
7 November 2007	Secretary resigned (1 page)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
5 September 2007	Total exemption full accounts made up to 31 December 2006 (8 pages)
13 December 2006	Partic of mort/charge * (3 pages)
13 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Return made up to 18/11/06; full list of members (3 pages)
7 December 2006	Return made up to 18/11/06; full list of members (3 pages)
23 August 2006	Dec mort/charge * (2 pages)
23 August 2006	Dec mort/charge * (2 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	New director appointed (4 pages)
21 June 2006	Registered office changed on 21/06/06 from: 2 barrs court cardross dumbarton G82 5PP (1 page)
21 June 2006	New secretary appointed;new director appointed (4 pages)
21 June 2006	Secretary resigned (1 page)
21 June 2006	New director appointed (4 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 2 barrs court cardross dumbarton G82 5PP (1 page)
21 June 2006	New secretary appointed;new director appointed (4 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
16 May 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 November 2005	Return made up to 18/11/05; full list of members (6 pages)
25 November 2005	Return made up to 18/11/05; full list of members (6 pages)
4 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
4 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
30 November 2004	Return made up to 18/11/04; full list of members (6 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
1 November 2004	Total exemption full accounts made up to 31 December 2003 (11 pages)
18 December 2003	Return made up to 18/11/03; full list of members (6 pages)
18 December 2003	Return made up to 18/11/03; full list of members (6 pages)
14 November 2003	S-div 01/03/03 (1 page)
14 November 2003	S-div 01/03/03 (1 page)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 September 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
20 November 2002	Return made up to 18/11/02; full list of members (6 pages)
20 November 2002	Return made up to 18/11/02; full list of members (6 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
26 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
21 November 2001	Return made up to 18/11/01; full list of members (9 pages)
21 November 2001	Return made up to 18/11/01; full list of members (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
21 November 2000	Return made up to 18/11/00; full list of members (9 pages)
21 November 2000	Return made up to 18/11/00; full list of members (9 pages)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
30 March 2000	Full accounts made up to 31 December 1999 (10 pages)
11 November 1999	Return made up to 18/11/99; full list of members (6 pages)
11 November 1999	Return made up to 18/11/99; full list of members (6 pages)
30 September 1999	Partic of mort/charge * (6 pages)
30 September 1999	Partic of mort/charge * (6 pages)
5 March 1999	Stat.dec.re 882R lodged 29/12/98 (1 page)
5 March 1999	Stat.dec.re 882R lodged 29/12/98 (1 page)
5 March 1999	Nc inc already adjusted 22/02/99 (1 page)
5 March 1999	Ad 23/02/99--------- Â£ si 50@100=5000 Â£ ic 2/5002 (2 pages)
5 March 1999	Nc inc already adjusted 22/02/99 (1 page)
5 March 1999	Ad 23/02/99--------- Â£ si 50@100=5000 Â£ ic 2/5002 (2 pages)
5 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
24 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
24 January 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
7 January 1999	Ad 29/12/98--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
7 January 1999	Ad 29/12/98--------- Â£ si 45@1=45 Â£ ic 2/47 (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 December 1998	Registered office changed on 14/12/98 from: 14 mitchell lane glasgow G1 3NU (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	Secretary resigned (1 page)
14 December 1998	New director appointed (2 pages)
14 December 1998	New secretary appointed (2 pages)
14 December 1998	New director appointed (2 pages)
18 November 1998	Incorporation (16 pages)
18 November 1998	Incorporation (16 pages)

Ferncroft Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland