Fearnley Procter Training (UK) Limited

Company Name	Fearnley Procter Training (UK) Limited
Company Status	Dissolved
Company Number	SC323206
Category	Private Limited Company
Incorporation Date	8 May 2007(16 years, 11 months ago)
Dissolution Date	20 July 2021 (2 years, 9 months ago)
Previous Names	MM&S (5250) Limited and ERD Well Solutions 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	Closed
Appointed	25 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	13 years, 12 months (closed 20 July 2021)
Role	Engineer
Country of Residence	United Arab Emirates
Correspondence Address	Apartment 509 Wafi Residence Building Plot 315-175 Umm Hurair 2 Dubai PO Box 721 United Arab Emirates

Director Name	Mr John Dawson Murray
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 December 2011(4 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (closed 20 July 2021)
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	Closed
Appointed	01 November 2017(10 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (closed 20 July 2021)
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Raymond Leslie Procter
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2007(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 9 months (resigned 22 April 2016)
Role	Engineer
Country of Residence	Isle Of Man
Correspondence Address	Druidale Farm Ballaugh Glen IM7 5JA

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	08 May 2007(same day as company formation)
Correspondence Address	1 George Square Glasgow G2 1AL Scotland

Contact

Website	fearnleyproctergroup.com

Location

Registered Address	Peregrine Road Westhill Business Park Westhill Aberdeen AB32 6JL Scotland
Constituency	West Aberdeenshire and Kincardine
Ward	Westhill and District

Shareholders

2 at £1	Fearnley Procter Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£184,996
Cash	£28,980
Current Liabilities	£454,104

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

13 May 2008	Delivered on: 20 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

15 September 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
3 January 2020	Accounts for a small company made up to 31 December 2018 (11 pages)
7 September 2019	Compulsory strike-off action has been discontinued (1 page)
6 September 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
24 May 2018	Confirmation statement made on 8 May 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	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	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 1 November 2017 (1 page)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
7 October 2017	Accounts for a small company made up to 31 December 2016 (12 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)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
24 May 2017	Confirmation statement made on 8 May 2017 with updates (7 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
13 October 2016	Accounts for a small company made up to 31 December 2015 (8 pages)
6 June 2016	Director's details changed for Kevin Alan Fearnley on 1 June 2016 (2 pages)
6 June 2016	Director's details changed for Kevin Alan Fearnley on 1 June 2016 (2 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 pages)
3 June 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 2 (5 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)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
3 June 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 2 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
6 October 2014	Accounts for a small company made up to 31 December 2013 (6 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)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
5 June 2014	Director's details changed for Mr John Dawson Murray on 8 May 2014 (2 pages)
5 June 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (6 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
4 March 2014	Company name changed erd well solutions LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
4 March 2014	Resolutions RES15 ‐ Change company name resolution on 2013-12-31 (2 pages)
4 March 2014	Company name changed erd well solutions LIMITED\certificate issued on 04/03/14 CONNOT ‐ (3 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
3 October 2013	Full accounts made up to 31 December 2012 (13 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (6 pages)
7 January 2013	Full accounts made up to 31 December 2011 (14 pages)
7 January 2013	Full accounts made up to 31 December 2011 (14 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)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 pages)
17 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (6 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 (6 pages)
30 December 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
12 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (5 pages)
11 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
11 May 2011	Secretary's details changed for Maclay Murray & Spens Llp on 29 March 2011 (2 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
5 October 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
10 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
10 September 2010	Director's details changed for Kevin Alan Fearnley on 20 August 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Director's details changed for Raymond Leslie Procter on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Raymond Leslie Procter on 8 May 2010 (2 pages)
11 May 2010	Secretary's details changed for Maclay Murray & Spens Llp on 8 May 2010 (1 page)
11 May 2010	Secretary's details changed for Maclay Murray & Spens Llp on 8 May 2010 (1 page)
11 May 2010	Director's details changed for Kevin Alan Fearnley on 8 May 2010 (2 pages)
11 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Secretary's details changed for Maclay Murray & Spens Llp on 8 May 2010 (1 page)
11 May 2010	Director's details changed for Kevin Alan Fearnley on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Kevin Alan Fearnley on 8 May 2010 (2 pages)
11 May 2010	Director's details changed for Raymond Leslie Procter on 8 May 2010 (2 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
26 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
28 August 2009	Auditor's resignation (2 pages)
28 August 2009	Auditor's resignation (2 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
12 May 2009	Capitals not rolled up (2 pages)
12 May 2009	Capitals not rolled up (2 pages)
12 May 2009	Return made up to 08/05/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from peregrine house westhill business park westhill aberdeenshire AB32 6TQ (1 page)
23 February 2009	Registered office changed on 23/02/2009 from peregrine house westhill business park westhill aberdeenshire AB32 6TQ (1 page)
4 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (4 pages)
1 August 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
1 August 2008	Accounting reference date shortened from 31/05/2008 to 31/12/2007 (1 page)
13 June 2008	Return made up to 08/05/08; full list of members (5 pages)
13 June 2008	Return made up to 08/05/08; full list of members (5 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
20 May 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 66 queen's road aberdeen AB15 4YE (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Registered office changed on 28/09/07 from: 66 queen's road aberdeen AB15 4YE (1 page)
3 September 2007	Company name changed mm&s (5250) LIMITED\certificate issued on 03/09/07 (2 pages)
3 September 2007	Company name changed mm&s (5250) LIMITED\certificate issued on 03/09/07 (2 pages)
8 May 2007	Incorporation (14 pages)
8 May 2007	Incorporation (14 pages)

Fearnley Procter Training (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland