Fernpine Limited

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Fernpine Limited

sc267925•Private Limited With Share Capital

Fingalton Mill Newton Mearns, Glasgow, G776PH

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Incorporated

14/05/2004

Company Age

21 years

Directors

1

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Fernpine Limited (sc267925) is a private limited with share capital incorporated on 14/05/2004 (21 years old) and registered in glasgow, G776PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 14/05/2004
G776PH
1 employees

Financial Overview

Total Assets

£1.34M

Liabilities

£935.5K

Net Assets

£401.8K

Cash

£344

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
K
keith james forbes
director

Charges

28

Registered

28

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Gazette Notice Compulsory
Category:Gazette
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-05-2013
Termination Secretary Company With Name
Category:Officers
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2011
Termination Secretary Company With Name
Category:Officers
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-08-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2010
Legacy
Category:Annual Return
Date:21-07-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Mortgage
Date:25-09-2008
Legacy
Category:Mortgage
Date:10-09-2008
Legacy
Category:Mortgage
Date:05-09-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Mortgage
Date:15-07-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:17-05-2008
Legacy
Category:Mortgage
Date:03-05-2008
Legacy
Category:Mortgage
Date:24-04-2008
Legacy
Category:Mortgage
Date:24-04-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Mortgage
Date:01-09-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:23-08-2007
Legacy
Category:Mortgage
Date:22-08-2007
Legacy
Category:Mortgage
Date:08-08-2007
Legacy
Category:Annual Return
Date:02-08-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Accounts
Date:24-07-2006
Legacy
Category:Annual Return
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Officers
Date:01-06-2006
Legacy
Category:Address
Date:01-06-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Mortgage
Date:08-03-2006
Legacy
Category:Mortgage
Date:14-09-2005
Legacy
Category:Mortgage
Date:16-06-2005
Legacy
Category:Annual Return
Date:25-05-2005
Legacy
Category:Mortgage
Date:12-04-2005
Legacy
Category:Mortgage
Date:02-04-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:16-02-2005
Legacy
Category:Mortgage
Date:17-11-2004
Legacy
Category:Mortgage
Date:04-10-2004
Legacy
Category:Mortgage
Date:04-09-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Legacy
Category:Officers
Date:14-06-2004
Memorandum Articles
Category:Incorporation
Date:09-06-2004
Legacy
Category:Capital
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Resolution
Category:Resolution
Date:09-06-2004
Legacy
Category:Officers
Date:03-06-2004
Legacy
Category:Officers
Date:03-06-2004

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025

Trading Addresses

69 Newton Grove, Newton Mearns, Glasgow, Lanarkshire, G775QJ
Fingalton Mill, Newton Mearns, Glasgow, G776PHRegistered
69 Newton Grove, Newton Mearns, Glasgow, Lanarkshire, G775QJ
Fingalton Mill, Newton Mearns, Glasgow, G776PHRegistered
69 Newton Grove, Newton Mearns, Glasgow, Lanarkshire, G775QJ

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Contact

Fingalton Mill Newton Mearns, Glasgow, G776PH