Fernbank Investments Limited. net worth, address, company information. Free

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Fernbank Investments Limited (number SC393685) is a private limited company legally formed on 2011-02-17. The company was registered at 7 Ainslie Place, Edinburgh EH3 6AS. Fernbank Investments Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Fernbank Investments Limited
Number	SC393685
Date of Incorporation:	17th February 2011
End of financial year:	29 February
Address:	7 Ainslie Place, Edinburgh, EH3 6AS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 1 managing director that can be found in the aforementioned firm, we can name: Michael M. (in the company from 17 February 2011). 1 secretary is present: Alison M. (appointed on 17 February 2011). The Companies House lists 4 persons of significant control, namely: Fernbank Investments Uk Limited can be found at Rye Hill, TN31 7NH Rye, East Sussex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Michael M. owns 1/2 or less of shares, over 1/2 to 3/4 of voting rights, Rory M. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	2,266,266	298,872	533,142	533,796	1,941,275	1,997,779
Total Assets Less Current Liabilities	15,144,280	16,561,410	17,279,747	28,383,423	21,098,473	20,366,680

People with significant control

Fernbank Investments Uk Limited

28 February 2017

Address	Tate House Rye Hill, Rye, East Sussex, TN31 7NH, England
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights

Michael M.

6 April 2016 - 28 February 2017

Nature of control:	50,01-75% voting rights 25-50% shares

Rory M.

6 April 2016 - 28 February 2017

Nature of control:	25-50% shares

Charles M.

6 April 2016 - 28 February 2017

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 8th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates 8th February 2024 filed on: 20th, February 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2023 filed on: 13th, November 2023 \| accounts	Free Download (8 pages)
(PSC05) Change to a person with significant control 17th February 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control 8th February 2023 filed on: 17th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 8th February 2023 filed on: 17th, February 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2022 filed on: 30th, November 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th February 2022 filed on: 17th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 28th February 2021 filed on: 3rd, August 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 8th February 2021 filed on: 22nd, February 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 29th February 2020 filed on: 1st, December 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 8th February 2020 filed on: 13th, February 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 28th February 2019 filed on: 1st, October 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates 8th February 2019 filed on: 28th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 28th February 2018 filed on: 2nd, July 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates 8th February 2018 filed on: 22nd, February 2018 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control 28th February 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th February 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 28th February 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 28th February 2017 filed on: 21st, February 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 28th February 2017 filed on: 20th, November 2017 \| accounts	Free Download (10 pages)
(SH01) Statement of Capital on 1st June 2017: 3104.00 GBP filed on: 1st, June 2017 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, March 2017 \| resolution	Free Download
(CS01) Confirmation statement with updates 8th February 2017 filed on: 23rd, February 2017 \| confirmation statement	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 29th February 2016 filed on: 30th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2016 filed on: 9th, March 2016 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 9th March 2016: 2620.00 GBP capital
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 61 Dublin Street Edinburgh EH3 6NL at an unknown date filed on: 9th, March 2016 \| address	Free Download (1 page)
(SH01) Statement of Capital on 23rd September 2015: 2181.00 GBP filed on: 30th, September 2015 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2015 filed on: 30th, September 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2015 filed on: 10th, March 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 10th March 2015: 2180.00 GBP capital
(SH01) Statement of Capital on 19th November 2014: 2180.00 GBP filed on: 25th, November 2014 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2014 filed on: 14th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2014 filed on: 27th, March 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 16th October 2013: 1630.00 GBP filed on: 18th, October 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 28th February 2013 filed on: 16th, October 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2013 filed on: 5th, March 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 29th February 2012 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 17th February 2012 filed on: 6th, March 2012 \| annual return	Free Download (4 pages)
(NEWINC) Incorporation filed on: 17th, February 2011 \| incorporation	Free Download (23 pages)

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