Fernmanor Limited

Company Name	Fernmanor Limited
Company Status	Active
Company Number	SC212540
Category	Private Limited Company
Incorporation Date	3 November 2000(23 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation

Directors

Director Name	Mr Elizabeth Gibson Harris
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ian Colquhoun Harris
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	24 July 2018(17 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr Ross Aitken Harris
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	26 August 2021(20 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Mr George Archibald
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	19 December 2022(22 years, 1 month after company formation)
Appointment Duration	1 year, 4 months
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	15 Old Duloch Court Dunfermline Fife KY11 8ZU Scotland

Director Name	Robin Blaikie
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	2 months, 4 weeks (resigned 16 February 2001)
Role	Taxi Operator
Country of Residence	United Kingdom
Correspondence Address	Fernlea Drumshoreland Road Broxburn Midlothian EH52 5PF Scotland

Director Name	Charlene McGuire
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 23 July 2018)
Role	Nurse
Country of Residence	Scotland
Correspondence Address	113 Candlemakers Park Edinburgh EH17 8TL Scotland

Director Name	Mr Derek McGuire
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 09 August 2018)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	113 Candlemakers Park Edinburgh EH17 8TL Scotland

Director Name	Francis Graham McGuire
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 09 August 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Brixwold Bank Bonnyrigg Midlothian EH19 3FD Scotland

Secretary Name	Francis Graham McGuire
Nationality	British
Status	Resigned
Appointed	20 November 2000(2 weeks, 3 days after company formation)
Appointment Duration	17 years, 8 months (resigned 23 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	3 Brixwold Bank Bonnyrigg Midlothian EH19 3FD Scotland

Director Name	Mr Lewis Derek McGuire
Date of Birth	January 1996 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(16 years, 11 months after company formation)
Appointment Duration	9 months (resigned 23 July 2018)
Role	Computer Analyst
Country of Residence	Scotland
Correspondence Address	113 Candlemaker's Park Edinburgh EH17 8TL Scotland

Director Name	Mr Reagan McGuire
Date of Birth	September 1998 (Born 25 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2017(16 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 09 July 2018)
Role	Plumbing Heating Engineer
Country of Residence	Scotland
Correspondence Address	113 Candlemaker's Park Edinburgh EH17 8TL Scotland

Director Name	Mr Paul Joseph Russell
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2018(17 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 November 2022)
Role	Taxi Driver
Country of Residence	Scotland
Correspondence Address	136 Boden Street Glasgow G40 3PX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 November 2000(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	136 Boden Street Glasgow G40 3PX Scotland
Constituency	Glasgow Central
Ward	Calton
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Derek Mcguire 100.00% Ordinary

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Filing History

10 July 2020	Accounts for a dormant company made up to 30 November 2019 (2 pages)
7 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
1 August 2019	Accounts for a dormant company made up to 30 November 2018 (2 pages)
9 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
9 August 2018	Termination of appointment of Derek Mcguire as a director on 9 August 2018 (1 page)
9 August 2018	Termination of appointment of Francis Graham Mcguire as a director on 9 August 2018 (1 page)
24 July 2018	Cessation of Derek Mcguire as a person with significant control on 24 July 2018 (1 page)
24 July 2018	Appointment of Mr Ian Colquhoun Harris as a director on 24 July 2018 (2 pages)
24 July 2018	Registered office address changed from 113 Candlemakers Park Edinburgh EH17 8TL to 136 Boden Street Glasgow G40 3PX on 24 July 2018 (1 page)
24 July 2018	Accounts for a dormant company made up to 30 November 2017 (2 pages)
24 July 2018	Notification of Elizabeth Gibson Harris as a person with significant control on 24 July 2018 (2 pages)
24 July 2018	Appointment of Mr Paul Joseph Russell as a director on 24 July 2018 (2 pages)
24 July 2018	Appointment of Mrs Elizabeth Gibson Harris as a director on 24 July 2018 (2 pages)
24 July 2018	Notification of Ian Colquhoun Harris as a person with significant control on 24 July 2018 (2 pages)
23 July 2018	Termination of appointment of Charlene Mcguire as a director on 23 July 2018 (1 page)
23 July 2018	Termination of appointment of Lewis Derek Mcguire as a director on 23 July 2018 (1 page)
23 July 2018	Termination of appointment of Francis Graham Mcguire as a secretary on 23 July 2018 (1 page)
9 July 2018	Termination of appointment of Reagan Mcguire as a director on 9 July 2018 (1 page)
9 July 2018	Termination of appointment of Reagan Mcguire as a director on 9 July 2018 (1 page)
3 July 2018	Change of details for Mr Derek Mcguire as a person with significant control on 3 July 2018 (2 pages)
3 July 2018	Confirmation statement made on 3 July 2018 with updates (5 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
21 October 2017	Appointment of Mr Reagan Mcguire as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Reagan Mcguire as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Lewis Derek Mcguire as a director on 20 October 2017 (2 pages)
21 October 2017	Appointment of Mr Lewis Derek Mcguire as a director on 20 October 2017 (2 pages)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
31 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
31 July 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (6 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
10 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
6 November 2014	Director's details changed for Charlene Mcguire on 4 February 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Director's details changed for Charlene Mcguire on 4 February 2014 (2 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 2 (6 pages)
6 November 2014	Director's details changed for Charlene Mcguire on 4 February 2014 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
30 July 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
2 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
2 August 2013	Accounts for a dormant company made up to 30 November 2012 (2 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 30 November 2011 (2 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
10 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (6 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
1 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
9 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (6 pages)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
27 July 2010	Accounts for a dormant company made up to 30 November 2009 (3 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Charlene Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Derek Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Charlene Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Francis Graham Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Derek Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Derek Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Francis Graham Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Francis Graham Mcguire on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Charlene Mcguire on 4 November 2009 (2 pages)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
8 September 2009	Accounts for a dormant company made up to 30 November 2008 (1 page)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
4 November 2008	Return made up to 03/11/08; full list of members (4 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
7 November 2007	Return made up to 03/11/07; full list of members (2 pages)
1 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
1 August 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
20 November 2006	Return made up to 03/11/06; full list of members (2 pages)
20 November 2006	Return made up to 03/11/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 August 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
8 November 2005	Return made up to 03/11/05; full list of members (2 pages)
8 November 2005	Return made up to 03/11/05; full list of members (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
11 August 2005	Accounts for a dormant company made up to 30 November 2004 (2 pages)
2 November 2004	Return made up to 03/11/04; full list of members (7 pages)
2 November 2004	Return made up to 03/11/04; full list of members (7 pages)
19 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
19 August 2004	Accounts for a dormant company made up to 30 November 2003 (2 pages)
5 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2004	Return made up to 03/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
1 December 2003	Total exemption small company accounts made up to 30 November 2002 (4 pages)
9 November 2003	Registered office changed on 09/11/03 from: 95B drum street edinburgh EH17 8RH (1 page)
9 November 2003	Registered office changed on 09/11/03 from: 95B drum street edinburgh EH17 8RH (1 page)
3 February 2003	Return made up to 03/11/02; full list of members (7 pages)
3 February 2003	Return made up to 03/11/02; full list of members (7 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
21 May 2002	Total exemption small company accounts made up to 30 November 2001 (4 pages)
13 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2001	Return made up to 03/11/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2001	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 March 2001	Ad 03/11/00--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	Director resigned (1 page)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New secretary appointed;new director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
23 November 2000	New director appointed (2 pages)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
21 November 2000	Registered office changed on 21/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
21 November 2000	Registered office changed on 21/11/00 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
21 November 2000	Director resigned (1 page)
21 November 2000	Secretary resigned (1 page)
3 November 2000	Incorporation (16 pages)
3 November 2000	Incorporation (16 pages)

Fernmanor Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland