Fernhaven Limited

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Micro

Fernhaven Limited

sc217385•Private Limited With Share Capital

70 South Beach, Troon, KA106EG
Website01253781199

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Incorporated

28/03/2001

Company Age

25 years

Directors

5

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fernhaven Limited (sc217385) is a private limited with share capital incorporated on 28/03/2001 (25 years old) and registered in troon, KA106EG. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/03/2001
KA106EG

Financial Overview

Total Assets

£150.9K

Liabilities

£16.0K

Net Assets

£134.9K

Cash

£65.1K

Key Metrics

5

Directors

4

Shareholders

Board of Directors

4
A
alison hazel howie
director
F
fiona jane mcintyre macnab
director
W
william robert campbell howie
director
A
anne margaret howie
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Resolution
Category:Resolution
Date:25-06-2012
Legacy
Category:Insolvency
Date:25-06-2012
Legacy
Category:Capital
Date:25-06-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2007
Legacy
Category:Annual Return
Date:18-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-05-2005
Legacy
Category:Annual Return
Date:03-05-2005
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:09-06-2003
Legacy
Category:Annual Return
Date:23-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2002
Legacy
Category:Accounts
Date:29-05-2002
Legacy
Category:Annual Return
Date:26-04-2002
Legacy
Category:Mortgage
Date:29-01-2002
Legacy
Category:Mortgage
Date:31-12-2001
Resolution
Category:Resolution
Date:13-12-2001
Resolution
Category:Resolution
Date:03-12-2001
Legacy
Category:Address
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Capital
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:25-05-2001
Legacy
Category:Officers
Date:19-04-2001
Legacy
Category:Officers
Date:19-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Resolution
Category:Resolution
Date:06-04-2001
Legacy
Category:Address
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Officers
Date:06-04-2001
Legacy
Category:Capital
Date:06-04-2001
Incorporation Company
Category:Incorporation
Date:28-03-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date18/12/2025
Latest Accounts31/12/2024

Trading Addresses

70 South Beach, Troon, KA106EGRegistered

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Contact

01253781199
fernhaven.co.za
70 South Beach, Troon, KA106EG