Fernrigg Limited

Company Name	Fernrigg Limited
Directors	Barry Coull Campbell and Kirsten Easton Campbell
Company Status	Active
Company Number	SC358192
Category	Private Limited Company
Incorporation Date	15 April 2009(15 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mr Barry Coull Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	19 May 2009(1 month after company formation)
Appointment Duration	14 years, 11 months
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	The Steading Pamphray Arbroath Angus DD11 4RZ Scotland

Director Name	Ms Kirsten Easton Campbell
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 September 2012(3 years, 5 months after company formation)
Appointment Duration	11 years, 6 months
Role	Hairdresser
Country of Residence	Scotland
Correspondence Address	56a High Street Arbroath Angus DD11 1AW Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	5 Inveresk Gate Inveresk EH21 7TB Scotland

Director Name	Colin Diarmid MacDougall
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2012)
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Beeches Annesley Drive Arbroath Angus DD11 2EH Scotland

Director Name	Mr Angus Millar Watson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 03 April 2020)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Secretary Name	Angus Millar Watson
Nationality	British
Status	Resigned
Appointed	19 May 2009(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 03 April 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1b Dorward Place Montrose Angus DD10 8RU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	15 April 2009(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	54 Dundee Street Carnoustie DD7 7PF Scotland
Constituency	Dundee East
Ward	Carnoustie and District

Shareholders

300 at £1	Kirsten Campbell 100.00% Ordinary

Financials

Year	2014
Net Worth	£11,204
Cash	£2,297
Current Liabilities	£27,444

Accounts

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

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 4 weeks from now)

Charges

8 October 2019	Delivered on: 15 October 2019 Persons entitled: Angus M Watson LTD Barry Coull Campbell Classification: A registered charge Particulars: 54 dundee street, carnoustie. Outstanding
14 September 2009	Delivered on: 23 September 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 54 dundee street carnoustie angus ang 28964. Outstanding
2 July 2009	Delivered on: 7 July 2009 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

30 July 2020	Registered office address changed from 1B Dorward Place Montrose Angus DD10 8RU to 54 Dundee Street Carnoustie DD7 7PF on 30 July 2020 (1 page)
27 April 2020	Confirmation statement made on 15 April 2020 with updates (5 pages)
16 April 2020	Termination of appointment of Angus Millar Watson as a director on 3 April 2020 (1 page)
16 April 2020	Termination of appointment of Angus Millar Watson as a secretary on 3 April 2020 (1 page)
16 April 2020	Micro company accounts made up to 31 October 2019 (2 pages)
12 November 2019	Previous accounting period extended from 30 April 2019 to 31 October 2019 (1 page)
15 October 2019	Registration of charge SC3581920003, created on 8 October 2019 (6 pages)
24 April 2019	Confirmation statement made on 15 April 2019 with no updates (3 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
17 April 2018	Confirmation statement made on 15 April 2018 with no updates (3 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
18 October 2016	Satisfaction of charge 2 in full (4 pages)
18 October 2016	Satisfaction of charge 2 in full (4 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 300 (5 pages)
15 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 300 (5 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
11 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (5 pages)
28 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 300 (5 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
28 August 2014	Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 28 August 2014 (1 page)
28 August 2014	Secretary's details changed for Angus Millar Watson on 26 August 2014 (1 page)
28 August 2014	Director's details changed for Angus Millar Watson on 26 August 2014 (2 pages)
28 August 2014	Director's details changed for Angus Millar Watson on 26 August 2014 (2 pages)
28 August 2014	Registered office address changed from 84 Baltic Street Montrose Angus DD10 8ET to 1B Dorward Place Montrose Angus DD10 8RU on 28 August 2014 (1 page)
28 August 2014	Secretary's details changed for Angus Millar Watson on 26 August 2014 (1 page)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (6 pages)
28 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 300 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
23 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
1 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
1 June 2013	Annual return made up to 15 April 2013 with a full list of shareholders (7 pages)
19 April 2013	Termination of appointment of Colin Macdougall as a director (1 page)
19 April 2013	Termination of appointment of Colin Macdougall as a director (1 page)
19 April 2013	Termination of appointment of Colin Macdougall as a director (1 page)
19 April 2013	Appointment of Miss Kirsten Easton Campbell as a director (2 pages)
19 April 2013	Termination of appointment of Colin Macdougall as a director (1 page)
19 April 2013	Appointment of Miss Kirsten Easton Campbell as a director (2 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
23 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 15 April 2012 with a full list of shareholders (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 February 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 15 April 2011 with a full list of shareholders (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
16 April 2010	Director's details changed for Colin Diarmid Macdougal on 15 April 2010 (2 pages)
16 April 2010	Director's details changed for Colin Diarmid Macdougal on 15 April 2010 (2 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 September 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
7 July 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 June 2009	Director appointed barry coull campbell (2 pages)
15 June 2009	Director appointed colin diarmid macdougal (2 pages)
15 June 2009	Director appointed barry coull campbell (2 pages)
15 June 2009	Director appointed colin diarmid macdougal (2 pages)
15 June 2009	Director and secretary appointed angus miller watson (2 pages)
15 June 2009	Ad 19/05/09-19/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
15 June 2009	Ad 19/05/09-19/05/09\gbp si 299@1=299\gbp ic 1/300\ (2 pages)
15 June 2009	Director and secretary appointed angus miller watson (2 pages)
21 May 2009	Gbp nc 100/1000\19/05/09 (1 page)
21 May 2009	Appointment terminated director stephen mabbott (1 page)
21 May 2009	Registered office changed on 21/05/2009 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
21 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 May 2009	Appointment terminated director stephen mabbott (1 page)
21 May 2009	Appointment terminated secretary brian reid LTD. (1 page)
21 May 2009	Registered office changed on 21/05/2009 from scott's company formations 5 logie mill, beaverbank office park logie green road edinburgh EH7 4HH (1 page)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
21 May 2009	Gbp nc 100/1000\19/05/09 (1 page)
21 May 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association (15 pages)
15 April 2009	Incorporation (17 pages)
15 April 2009	Incorporation (17 pages)

Fernrigg Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland