Fearnley Uk Limited

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Fearnley Uk Limited

sc187406•Private Limited With Share Capital

14 Carden Place, Aberdeen, AB101UR
Website01224748600

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Incorporated

07/07/1998

Company Age

28 years

Directors

5

Employees

13

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Fearnley Uk Limited (sc187406) is a private limited with share capital incorporated on 07/07/1998 (28 years old) and registered in aberdeen, AB101UR. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Small
Incorporated 07/07/1998
AB101UR
13 employees

Financial Overview

Total Assets

£5.47M

Liabilities

£2.56M

Net Assets

£2.91M

Est. Turnover

£5.19M

AI Estimated
Unreported
Cash

£59.9K

Key Metrics

13

Employees

5

Directors

1

Shareholders

Board of Directors

4
D
david alexandre julien bourlaouen
director
K
kevin alan agustin fearnley
director
K
kevin allan fearnley
director
G
genevieve pantin fearnley
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:28-03-2023
Resolution
Category:Resolution
Date:27-03-2023
Memorandum Articles
Category:Incorporation
Date:27-03-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:24-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:08-11-2017
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Change Sail Address Company With New Address
Category:Address
Date:28-06-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2010
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2009
Auditors Resignation Company
Category:Auditors
Date:28-08-2009
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:19-08-2008
Legacy
Category:Address
Date:19-08-2008
Legacy
Category:Officers
Date:15-11-2007
Legacy
Category:Officers
Date:15-11-2007
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:24-07-2007
Legacy
Category:Annual Return
Date:12-07-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-06-2006
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Accounts
Date:31-05-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2005
Legacy
Category:Mortgage
Date:22-10-2004
Legacy
Category:Annual Return
Date:30-07-2004
Legacy
Category:Officers
Date:27-07-2004
Resolution
Category:Resolution
Date:26-07-2004
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2004
Legacy
Category:Annual Return
Date:11-07-2003
Legacy
Category:Annual Return
Date:11-07-2003
Accounts With Accounts Type Small
Category:Accounts
Date:04-03-2003
Legacy
Category:Address
Date:12-11-2002
Legacy
Category:Mortgage
Date:11-11-2002
Legacy
Category:Annual Return
Date:22-07-2002
Legacy
Category:Mortgage
Date:16-07-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-02-2002
Legacy
Category:Annual Return
Date:16-08-2001
Legacy
Category:Officers
Date:07-08-2001
Legacy
Category:Officers
Date:30-07-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-12-2000
Legacy
Category:Annual Return
Date:01-08-2000
Legacy
Category:Mortgage
Date:21-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2000
Legacy
Category:Annual Return
Date:02-08-1999

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Fearnley Group House, Peregrine Road, Westhill, Aberdeenshire, Scotland Ab32 6Jl, AB326JLRegistered
14 Carden Place, Aberdeen, AB101URRegistered

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Contact

01224748600
www.fearnleyprocter.com
14 Carden Place, Aberdeen, AB101UR