| Company Name | Ferrum26 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC404204 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9304 | Physical well-being activities |
| SIC 93130 | Fitness facilities |
Directors
| Director Name | Mr Andrew Robert Watson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 01 August 2016(5 years after company formation) |
| Appointment Duration | 3 years, 4 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
| Director Name | Miss Elaine Currie |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Building 7 1173 Gallowgate Glasgow Lanarkshire G31 4EB Scotland |
| Director Name | Mr Andrew Robert Watson |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Building 1 1173 Gallowgate Glasgow G31 4EB Scotland |
| Secretary Name | Mr John McLevy |
|---|---|
| Status | Resigned |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Building 1 1173 Gallowgate Glasgow G31 4EB Scotland |
| Director Name | Miss Danielle Mary Hughes |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2014(2 years, 5 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 July 2015) |
| Role | Banker |
| Country of Residence | Scotland |
| Correspondence Address | Building 1 1173 Gallowgate Glasgow G31 4EB Scotland |
| Director Name | Mr Kevin John Gibson |
|---|---|
| Date of Birth | July 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 July 2015(4 years after company formation) |
| Appointment Duration | 1 year (resigned 31 July 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 1 1173 Gallowgate Forge Fitness Centre Glasgow Glasgow City G31 4EB Scotland |
Location
| Registered Address | 8 Douglas Street Hamilton Lanarkshire ML3 0BP Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 100 at £1 | Kevin Gibson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,263 |
| Cash | £2,000 |
| Current Liabilities | £41,162 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 14 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
|---|---|
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 16 August 2016 | Termination of appointment of Kevin John Gibson as a director on 31 July 2016 (1 page) |
| 16 August 2016 | Appointment of Mr Andrew Robert Watson as a director on 1 August 2016 (2 pages) |
| 16 August 2016 | Confirmation statement made on 26 July 2016 with updates (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 August 2015 | Appointment of Mr Kevin John Gibson as a director on 26 July 2015 (2 pages) |
| 25 August 2015 | Termination of appointment of Danielle Mary Hughes as a director on 26 July 2015 (1 page) |
| 25 August 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Termination of appointment of Andrew Robert Watson as a director on 26 July 2015 (1 page) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (8 pages) |
| 19 August 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 24 April 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 10 February 2014 | Appointment of Miss Danielle Mary Hughes as a director (2 pages) |
| 6 December 2013 | Termination of appointment of John Mclevy as a secretary (1 page) |
| 14 August 2013 | Registered office address changed from Building 7 1173 Gallowgate Glasgow Lanarkshire G31 4EB Scotland on 14 August 2013 (1 page) |
| 14 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 19 March 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 8 August 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 22 August 2011 | Termination of appointment of Elaine Currie as a director (1 page) |