Company NameFern Tower Developments Limited
DirectorsAlasdair Finlayson and Charles Edward Young
Company StatusActive
Company NumberSC365624
CategoryPrivate Limited Company
Incorporation Date16 September 2009(14 years, 7 months ago)

Business Activity

Section FConstruction
SIC 41202Construction of domestic buildings

Directors

Director NameMr Alasdair Finlayson
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2009(same day as company formation)
RoleOffice Manager
Country of ResidenceScotland,Uk
Correspondence Address31 Norwood Park
Bearsden
Glasgow
G61 2RF
Scotland
Director NameMr Charles Edward Young
Date of BirthJune 1999 (Born 24 years ago)
NationalityBritish Virgin Isles
StatusCurrent
Appointed22 September 2018(9 years after company formation)
Appointment Duration5 years, 7 months
RoleOffice Assistant
Country of ResidenceScotland
Correspondence Address6 Woodside Place
Glasgow
G3 7QF
Scotland
Secretary NameOgilvie Munro Corporate Finance Ltd (Corporation)
StatusResigned
Appointed16 September 2009(same day as company formation)
Correspondence Address6 Woodside Place
Glasgow
Strathclyde
G3 7QF
Scotland

Contact

Telephone0141 3533450
Telephone regionGlasgow

Location

Registered Address6 Woodside Place
Glasgow
G3 7QF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches3 other UK companies use this postal address

Shareholders

100 at £1Edward Young
100.00%
Ordinary

Financials

Year2014
Net Worth-£237,827
Cash£4,376
Current Liabilities£18,987

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return16 September 2023 (7 months, 1 week ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

15 January 2021Micro company accounts made up to 31 December 2019 (3 pages)
17 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
11 November 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
26 August 2019Micro company accounts made up to 31 December 2018 (2 pages)
30 October 2018Appointment of Mr Charles Young as a director on 22 September 2018 (2 pages)
30 October 2018Termination of appointment of Ogilvie Munro Corporate Finance Ltd as a secretary on 6 October 2012 (1 page)
21 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
29 August 2018Micro company accounts made up to 31 December 2017 (2 pages)
21 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
21 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
24 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 August 2017Micro company accounts made up to 31 December 2016 (2 pages)
17 November 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 16 September 2016 with updates (6 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
30 September 2015Annual return made up to 16 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100
(4 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
1 September 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
29 October 2014Annual return made up to 16 September 2014 with a full list of shareholders
Statement of capital on 2014-10-29
  • GBP 100
(4 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 August 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
29 October 2013Annual return made up to 16 September 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
6 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
14 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 November 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
19 September 2012Annual return made up to 16 September 2012 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
21 September 2011Annual return made up to 16 September 2011 with a full list of shareholders (4 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
13 May 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 September 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
17 September 2010Current accounting period extended from 30 September 2010 to 31 December 2010 (3 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 10 August 2010 (2 pages)
16 September 2010Annual return made up to 16 September 2010 with a full list of shareholders (4 pages)
16 September 2010Secretary's details changed for Ogilvie Munro Corporate Finance Ltd on 10 August 2010 (2 pages)
16 September 2009Incorporation (13 pages)
16 September 2009Incorporation (13 pages)