| Company Name | Ferries Fabrication Pipe Fitting & Welding Services Ltd. |
|---|---|
| Director | Adrian Richard Ferries |
| Company Status | Active |
| Company Number | SC355221 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2009(15 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Adrian Richard Ferries |
|---|---|
| Date of Birth | October 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Fabricator/Welder |
| Country of Residence | Scotland |
| Correspondence Address | 45 Morningfield Road Aberdeen AB15 4AP Scotland |
| Secretary Name | Karen Anne Bremner |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 45 Morningfield Road Aberdeen AB15 4AP Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Mr Peter Trainer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 February 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | 45 Morningfield Road Aberdeen AB15 4AP Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 1 at £0.5 | Adrian Richard Ferries 50.00% Ordinary |
|---|---|
| 1 at £0.5 | Karen Anne Bremner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,821 |
| Cash | £81,531 |
| Current Liabilities | £23,689 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months from now) |
Filing History
| 17 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 2 March 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
| 17 April 2019 | Registered office address changed from 28 Rubislaw Park Crescent Aberdeen AB15 8BT to 45 Morningfield Road Aberdeen AB15 4AP on 17 April 2019 (1 page) |
| 1 March 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
| 5 March 2018 | Notification of Adrian Richard Ferries as a person with significant control on 6 April 2017 (2 pages) |
| 2 March 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 2 March 2017 | Confirmation statement made on 17 February 2017 with updates (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 19 March 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-19
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 April 2013 | Secretary's details changed for Karen Anne Bremner on 16 April 2013 (1 page) |
| 16 April 2013 | Secretary's details changed for Karen Anne Bremner on 16 April 2013 (1 page) |
| 16 April 2013 | Director's details changed for Adrian Richard Ferries on 16 April 2013 (2 pages) |
| 16 April 2013 | Director's details changed for Adrian Richard Ferries on 16 April 2013 (2 pages) |
| 16 April 2013 | Secretary's details changed for Karen Anne Bremner on 16 April 2013 (1 page) |
| 16 April 2013 | Secretary's details changed for Karen Anne Bremner on 16 April 2013 (1 page) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 2 April 2012 | Registered office address changed from 75 Morningside Avenue Aberdeen AB10 7NU on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 75 Morningside Avenue Aberdeen AB10 7NU on 2 April 2012 (1 page) |
| 2 April 2012 | Registered office address changed from 75 Morningside Avenue Aberdeen AB10 7NU on 2 April 2012 (1 page) |
| 21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 12 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 10 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Director's details changed for Adrian Richard Ferries on 28 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 28 February 2010 | Director's details changed for Adrian Richard Ferries on 28 February 2010 (2 pages) |
| 16 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 16 February 2010 | Current accounting period extended from 28 February 2010 to 31 March 2010 (3 pages) |
| 27 February 2009 | Secretary appointed karen anne bremner (1 page) |
| 27 February 2009 | Ad 17/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2009 | Director appointed adrian richard ferries (1 page) |
| 27 February 2009 | Secretary appointed karen anne bremner (1 page) |
| 27 February 2009 | Ad 17/02/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 27 February 2009 | Director appointed adrian richard ferries (1 page) |
| 24 February 2009 | Appointment terminated director susan mcintosh (1 page) |
| 24 February 2009 | Appointment terminate, director and secretary peter trainer logged form (1 page) |
| 24 February 2009 | Appointment terminate, director and secretary peter trainer logged form (1 page) |
| 24 February 2009 | Appointment terminated director susan mcintosh (1 page) |
| 17 February 2009 | Incorporation (16 pages) |
| 17 February 2009 | Incorporation (16 pages) |