Ferneylea 1 Limited

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Ferneylea 1 Limited

sc394886•Private Limited With Share Capital

C/O Tlt Llp, 9Th Floor, 41 West Campbell Stre, Glasgow, G26SE

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Incorporated

07/03/2011

Company Age

15 years

Directors

2

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Ferneylea 1 Limited (sc394886) is a private limited with share capital incorporated on 07/03/2011 (15 years old) and registered in glasgow, G26SE. The company operates under SIC code 35110 and is classified as Small.

Private Limited With Share Capital
SIC: 35110
Small
Incorporated 07/03/2011
G26SE

Financial Overview

Total Assets

£2.66M

Liabilities

£189.1K

Net Assets

£2.47M

Est. Turnover

£824.6K

AI Estimated
Unreported
Cash

£765.5K

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
R
richard leonard simmonds
director
N
nimesh raghavendra kamath
director

Charges

10

Registered

5

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

85
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:13-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:25-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Audited Abridged
Category:Accounts
Date:27-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2017
Accounts With Accounts Type Small
Category:Accounts
Date:23-09-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2016
Gazette Notice Compulsory
Category:Gazette
Date:31-05-2016
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:09-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-07-2014
Resolution
Category:Resolution
Date:15-05-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-05-2014
Capital Name Of Class Of Shares
Category:Capital
Date:15-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:08-11-2013
Resolution
Category:Resolution
Date:08-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Incorporation Company
Category:Incorporation
Date:07-03-2011

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

C/O Tlt Llp, 9Th Floor, 41 West Campbell Stre, Glasgow, G2 6Se, G26SERegistered
140 West George Street, Glasgow, Lanarkshire, G22HG
C/O Tlt Llp, 9Th Floor, 41 West Campbell Stre, Glasgow, G2 6Se, G26SERegistered

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Contact

C/O Tlt Llp, 9Th Floor, 41 West Campbell Stre, Glasgow, G26SE