Fernbrooke Utilities Ltd. net worth, address, company information. Free

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Fernbrooke Utilities Ltd (Companies House Registration Number SC368817) is a private limited company founded on 2009-11-19 in Scotland. The firm can be found at 7 Southhill Steadings, Southhill Farm, Blackburn EH47 7AE. Changed on 2013-08-09, the previous name this business used was Fernbrooke Entertainments Limited. Fernbrooke Utilities Ltd is operating under SIC code: 43999 - "other specialised construction activities not elsewhere classified".

Company details

Name	Fernbrooke Utilities Ltd
Number	SC368817
Date of Incorporation:	Thursday 19th November 2009
End of financial year:	30 November
Address:	7 Southhill Steadings, Southhill Farm, Blackburn, EH47 7AE
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Karen D. (in the company from 18 October 2017), Kevin D. (appointment date: 19 November 2009). The official register indexes 3 persons of significant control, namely: Kevin D. has 1/2 or less of shares, 1/2 or less of voting rights, Karen D. has 1/2 or less of shares, Kevin D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100
Current Assets	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	100	100	100	100	100	-	-	-	-
Total Assets Less Current Liabilities	-	100	100	-	-	-	-	-	-	-

People with significant control

Kevin D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Karen D.

21 October 2017

Nature of control:	25-50% shares

Kevin D.

6 April 2016 - 21 October 2017

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Thursday 26th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thursday 26th October 2023 filed on: 1st, November 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 4th November 2022 filed on: 14th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2021 filed on: 25th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Friday 19th November 2021 filed on: 23rd, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2020 filed on: 2nd, December 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thursday 19th November 2020 filed on: 24th, November 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On Friday 24th July 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CH01) On Friday 24th July 2020 director's details were changed filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from North Lodge Almondell Country Park Broxburn EH52 5PE Scotland to 7 Southhill Steadings Southhill Farm Blackburn EH47 7AE on Thursday 30th July 2020 filed on: 30th, July 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2019 filed on: 3rd, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Tuesday 19th November 2019 filed on: 25th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2018 filed on: 7th, December 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Monday 19th November 2018 filed on: 22nd, November 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from 13 Braid Green Livingston EH54 8PN Scotland to North Lodge Almondell Country Park Broxburn EH52 5PE on Tuesday 20th November 2018 filed on: 20th, November 2018 \| address	Free Download (1 page)
(CH01) On Friday 9th November 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(CH01) On Friday 9th November 2018 director's details were changed filed on: 20th, November 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th November 2017 filed on: 7th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Sunday 19th November 2017 filed on: 23rd, November 2017 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control Monday 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: Saturday 21st October 2017 filed on: 23rd, October 2017 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control Monday 23rd October 2017 filed on: 23rd, October 2017 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 16 Mill Road Bathgate EH48 4JJ Scotland to 13 Braid Green Livingston EH54 8PN on Thursday 19th October 2017 filed on: 19th, October 2017 \| address	Free Download (1 page)
(PSC04) Change to a person with significant control Wednesday 18th October 2017 filed on: 19th, October 2017 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Wednesday 18th October 2017. filed on: 19th, October 2017 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2016 filed on: 27th, April 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Saturday 19th November 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (6 pages)
(AD01) Registered office address changed from 8 Riverside Court Livingston Village Livingston West Lothian EH54 7BY to 16 Mill Road Bathgate EH48 4JJ on Monday 28th November 2016 filed on: 28th, November 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Monday 30th November 2015 filed on: 7th, December 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Thursday 19th November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on Wednesday 25th November 2015 capital
(AA) Dormant company accounts reported for the period up to Sunday 30th November 2014 filed on: 7th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 19th November 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts reported for the period up to Saturday 30th November 2013 filed on: 7th, March 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to Tuesday 19th November 2013 with full list of members filed on: 27th, November 2013 \| annual return	Free Download (4 pages)
(CERTNM) Company name changed fernbrooke entertainments LIMITEDcertificate issued on 09/08/13 filed on: 9th, August 2013 \| change of name	Free Download (3 pages)
(RES15) Name changed by resolution on Friday 2nd August 2013 change of name
(AD01) Change of registered office on Thursday 8th August 2013 from 16 Mill Road Bathgate EH48 4JJ United Kingdom filed on: 8th, August 2013 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th November 2012 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Monday 19th November 2012 with full list of members filed on: 7th, December 2012 \| annual return	Free Download (4 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 24th, March 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Wednesday 30th November 2011 filed on: 23rd, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Saturday 19th November 2011 with full list of members filed on: 23rd, March 2012 \| annual return	Free Download (4 pages)
(GAZ1) First Gazette notice for compulsory strike-off filed on: 23rd, March 2012 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Tuesday 30th November 2010 filed on: 15th, March 2011 \| accounts	Free Download (2 pages)
(CH01) On Monday 1st November 2010 director's details were changed filed on: 15th, March 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to Friday 19th November 2010 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 19th, November 2009 \| incorporation	Free Download (23 pages)

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