Fearnley Group International Limited

Company Name	Fearnley Group International Limited
Director	Kevin Allan Fearnley
Company Status	Active
Company Number	SC235705
Category	Private Limited Company
Incorporation Date	21 August 2002(21 years, 8 months ago)
Previous Name	Fearnley Procter Group 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 63 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(5 months after company formation)
Appointment Duration	21 years, 3 months
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Wafi Residence Apartment 912 Oud Metha Road Dubai United Arab Emirates

Secretary Name	Dentons Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2017(15 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Roy Roxburgh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	515 North Deeside Road Cults Aberdeen Aberdeenshire AB15 9ES Scotland

Director Name	Raymond Leslie Procter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2003(5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 April 2016)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Druidale Farm Ballaugh Glen IM7 5JA

Director Name	Mr John Dawson Murray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2010(7 years, 6 months after company formation)
Appointment Duration	11 years, 9 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	21 August 2002(same day as company formation)
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(5 years, 2 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	fearnleyproctergroup.com

Location

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

Shareholders

100 at £1	Fearnley Procter International LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£13,785,267
Gross Profit	£7,089,987
Net Worth	£4,741,087
Cash	£2,794,818
Current Liabilities	£2,088,723

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	Group
Accounts Year End	31 December

Returns

Latest Return	21 August 2023 (8 months ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

24 February 2004	Delivered on: 9 March 2004 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

Filing History

29 September 2023	Group of companies' accounts made up to 31 December 2022 (30 pages)
28 August 2023	Confirmation statement made on 21 August 2023 with no updates (3 pages)
5 May 2023	Registered office address changed from Peregrine Road Westhill Business Park Westhill Aberdeenshire AB32 6TQ to Fearnley Group House Peregrine Road Westhill Business Park Westhill Aberdeenshire, Scotland AB32 6JL on 5 May 2023 (1 page)
5 May 2023	Appointment of Kevin Alan Agustin Fearnley as a director on 3 May 2023 (2 pages)
5 May 2023	Appointment of David Alexandre Julien Bourlaouen as a director on 3 May 2023 (2 pages)
5 May 2023	Director's details changed for Kevin Allan Fearnley on 5 May 2023 (2 pages)
5 May 2023	Appointment of Genevieve Pantin Fearnley as a director on 3 May 2023 (2 pages)
4 May 2023	Memorandum and Articles of Association (27 pages)
4 May 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
24 March 2023	Company name changed fearnley procter group LIMITED\certificate issued on 24/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-21 (3 pages)
22 December 2022	Group of companies' accounts made up to 31 December 2021 (31 pages)
30 August 2022	Confirmation statement made on 21 August 2022 with no updates (3 pages)
26 August 2022	Director's details changed for Kevin Alan Fearnley on 26 August 2022 (2 pages)
23 December 2021	Group of companies' accounts made up to 31 December 2020 (30 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)
3 September 2021	Confirmation statement made on 21 August 2021 with no updates (3 pages)
24 December 2020	Group of companies' accounts made up to 31 December 2019 (35 pages)
15 September 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 February 2020	Group of companies' accounts made up to 31 December 2018 (32 pages)
6 September 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
27 December 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
6 September 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
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)
8 November 2017	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (33 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with updates (4 pages)
28 August 2017	Confirmation statement made on 21 August 2017 with updates (4 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)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
3 November 2016	Group of companies' accounts made up to 31 December 2015 (41 pages)
14 September 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
14 September 2016	Confirmation statement made on 21 August 2016 with updates (6 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)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
9 November 2015	Group of companies' accounts made up to 31 December 2014 (31 pages)
22 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
22 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 100 (6 pages)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (30 pages)
5 January 2015	Group of companies' accounts made up to 31 December 2013 (30 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)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (6 pages)
12 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-12 GBP 100 (6 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)
27 February 2014	Change of share class name or designation (2 pages)
27 February 2014	Change of share class name or designation (2 pages)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
11 January 2014	Compulsory strike-off action has been discontinued (1 page)
8 January 2014	Group of companies' accounts made up to 31 December 2012 (31 pages)
8 January 2014	Group of companies' accounts made up to 31 December 2012 (31 pages)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (7 pages)
27 August 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 100 (7 pages)
7 January 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
7 January 2013	Group of companies' accounts made up to 31 December 2011 (31 pages)
30 August 2012	Annual return made up to 21 August 2012 with a full list of shareholders (7 pages)
30 August 2012	Annual return made up to 21 August 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)
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	Group of companies' accounts made up to 31 December 2010 (30 pages)
31 December 2011	Group of companies' accounts made up to 31 December 2010 (30 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Annual return made up to 21 August 2011 with a full list of shareholders (7 pages)
19 August 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
19 August 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
19 August 2011	Director's details changed for Raymond Leslie Procter on 1 July 2011 (2 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
4 October 2010	Group of companies' accounts made up to 31 December 2009 (29 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 21 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
6 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
28 April 2010	Appointment of John Dawson Murray as a director (3 pages)
28 April 2010	Appointment of John Dawson Murray as a director (3 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)
1 September 2009	Return made up to 21/08/09; full list of members (4 pages)
1 September 2009	Return made up to 21/08/09; full list of members (4 pages)
29 August 2009	Auditor's resignation (2 pages)
29 August 2009	Auditor's resignation (2 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
5 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
21 August 2008	Location of register of members (1 page)
21 August 2008	Return made up to 21/08/08; full list of members (4 pages)
15 November 2007	New secretary appointed (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	New secretary appointed (1 page)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
11 October 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
20 September 2007	Return made up to 21/08/07; full list of members (3 pages)
20 September 2007	Return made up to 21/08/07; full list of members (3 pages)
29 August 2006	Return made up to 21/08/06; full list of members (3 pages)
29 August 2006	Return made up to 21/08/06; full list of members (3 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 August 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
24 August 2005	Accounts for a small company made up to 31 July 2004 (6 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 21/08/05; full list of members (3 pages)
22 August 2005	Location of register of members (1 page)
22 August 2005	Return made up to 21/08/05; full list of members (3 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)
25 August 2004	Director's particulars changed (1 page)
25 August 2004	Return made up to 21/08/04; full list of members (5 pages)
25 August 2004	Return made up to 21/08/04; full list of members (5 pages)
25 August 2004	Director's particulars changed (1 page)
25 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
25 March 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
9 March 2004	Partic of mort/charge * (6 pages)
9 March 2004	Partic of mort/charge * (6 pages)
7 November 2003	Return made up to 21/08/03; full list of members (5 pages)
7 November 2003	Return made up to 21/08/03; full list of members (5 pages)
19 September 2003	Notice of assignment of name or new name to shares (2 pages)
19 September 2003	Resolutions RES13 ‐ Reclassify shares 10/07/03 (1 page)
19 September 2003	Notice of assignment of name or new name to shares (2 pages)
19 September 2003	Resolutions RES13 ‐ Reclassify shares 10/07/03 (1 page)
2 July 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
2 July 2003	Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
2 July 2003	Director resigned (1 page)
2 July 2003	Director resigned (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page)
25 June 2003	Registered office changed on 25/06/03 from: 18-20 queen's road aberdeen grampian AB15 4ZT (1 page)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
20 February 2003	New director appointed (2 pages)
9 December 2002	Company name changed isandco four hundred and six lim ited\certificate issued on 09/12/02 (2 pages)
9 December 2002	Company name changed isandco four hundred and six lim ited\certificate issued on 09/12/02 (2 pages)
21 August 2002	Incorporation (32 pages)
21 August 2002	Incorporation (32 pages)

Fearnley Group International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland