Company NameFern Photography Limited
DirectorsMatthew Dale and Daniel James Rannoch
Company StatusActive
Company NumberSC569241
CategoryPrivate Limited Company
Incorporation Date21 June 2017(6 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities
SIC 74202Other specialist photography
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Matthew Dale
Date of BirthAugust 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(same day as company formation)
RolePhotographer
Country of ResidenceScotland
Correspondence Address6/20 Commercial Wharf
Edinburgh
Midlothian
EH6 6LF
Scotland
Director NameMr Daniel James Rannoch
Date of BirthJune 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2017(same day as company formation)
RolePhotographer
Country of ResidenceScotland
Correspondence Address7 Plummer Court
Dalkeith
EH22 1EX
Scotland
Secretary NameMr Matthew Dale
StatusCurrent
Appointed21 June 2017(same day as company formation)
RoleCompany Director
Correspondence Address70 High Street
Aberdour
Burntisland
Fife
KY3 0SW
Scotland

Location

Registered Address75-79 Cumberland Street
Edinburgh
Midlothian
EH3 6RD
Scotland
ConstituencyEdinburgh North and Leith
WardCity Centre

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategoryDormant
Accounts Year End30 June

Returns

Latest Return20 June 2023 (10 months, 2 weeks ago)
Next Return Due4 July 2024 (2 months from now)

Filing History

8 February 2024Accounts for a dormant company made up to 30 June 2023 (2 pages)
26 September 2023Termination of appointment of Matthew Dale as a director on 19 September 2023 (1 page)
26 September 2023Termination of appointment of Matthew Dale as a secretary on 19 September 2023 (1 page)
27 July 2023Director's details changed for Mr Matthew Dale on 27 July 2023 (2 pages)
11 July 2023Secretary's details changed for Mr Matthew Dale on 11 July 2023 (1 page)
4 July 2023Secretary's details changed for Mr Matthew Dale on 4 July 2023 (1 page)
3 July 2023Director's details changed for Mr Matthew Dale on 3 July 2023 (2 pages)
3 July 2023Director's details changed for Mr Daniel James Rannoch on 3 July 2023 (2 pages)
28 June 2023Confirmation statement made on 20 June 2023 with updates (4 pages)
16 September 2022Accounts for a dormant company made up to 30 June 2022 (5 pages)
27 June 2022Confirmation statement made on 20 June 2022 with updates (4 pages)
20 June 2022Director's details changed for Mr Matthew Dale on 20 June 2022 (2 pages)
20 June 2022Director's details changed for Mr Daniel James Rannoch on 18 June 2022 (2 pages)
20 June 2022Change of details for Mr Daniel James Rannoch as a person with significant control on 18 June 2022 (2 pages)
2 December 2021Accounts for a dormant company made up to 30 June 2021 (5 pages)
5 July 2021Registered office address changed from 70 High Street Aberdour Burntisland Fife KY3 0SW Scotland to 75-79 Cumberland Street Edinburgh Midlothian EH3 6rd on 5 July 2021 (1 page)
5 July 2021Confirmation statement made on 20 June 2021 with updates (4 pages)
24 November 2020Accounts for a dormant company made up to 30 June 2020 (9 pages)
24 June 2020Confirmation statement made on 20 June 2020 with updates (4 pages)
20 February 2020Change of details for Mr Matthew Dale as a person with significant control on 20 February 2020 (2 pages)
20 February 2020Director's details changed for Mr Matthew Dale on 20 February 2020 (2 pages)
20 February 2020Registered office address changed from 17/8 st Leonards Lane Edinbrugh EH8 9SD Scotland to 70 High Street Aberdour Burntisland Fife KY3 0SW on 20 February 2020 (1 page)
20 February 2020Secretary's details changed for Mr Matthew Dale on 20 February 2020 (1 page)
20 February 2020Director's details changed for Mr Matthew Dale on 20 February 2020 (2 pages)
20 February 2020Accounts for a dormant company made up to 30 June 2019 (9 pages)
15 July 2019Confirmation statement made on 20 June 2019 with updates (4 pages)
19 February 2019Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 June 2018Confirmation statement made on 20 June 2018 with updates (5 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 100
(33 pages)
21 June 2017Incorporation
Statement of capital on 2017-06-21
  • GBP 100
(33 pages)