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Company Information for

FERNPOOL LIMITED

BEGBIES TRAYNOR, 2ND FLOOR, FINLAY HOUSE, 10-14 WEST NILE STREET, GLASGOW, G1 2PP,
Company Registration Number
SC180933
Private Limited Company
Liquidation

Company Overview

About Fernpool Ltd
FERNPOOL LIMITED was founded on 1997-11-25 and has its registered office in 10-14 West Nile Street. The organisation's status is listed as "Liquidation". Fernpool Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FERNPOOL LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR
2ND FLOOR, FINLAY HOUSE
10-14 WEST NILE STREET
GLASGOW
G1 2PP
Other companies in G1
 
Filing Information
Company Number SC180933
Company ID Number SC180933
Date formed 1997-11-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/11/2004
Account next due 30/09/2006
Latest return 25/11/2005
Return next due 23/12/2006
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2016-11-05 11:33:49
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNPOOL LIMITED

Company Officers of FERNPOOL LIMITED

Current Directors
Officer Role Date Appointed
YVONNE GALLAGHER
Director 2005-06-14
GORDON CAMPBELL TRAYNOR
Company Secretary 2005-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CONSTANCE ELIZABETH TRAYNOR
Director 1997-11-28 2005-06-15
PETER JOSEPH GALLACHER
Company Secretary 1997-11-28 2005-06-15
STEPHEN MABBOTT
Nominated Director 1997-11-25 1997-11-28
BRIAN REID
Nominated Secretary 1997-11-25 1997-11-28

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: 54 COWGATE KIRKINTILLOCH GLASGOW G66 1HN
2006-06-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2006-06-13RES13LIQUIDATORS APPOINTED 25/05/06
2006-01-19363(288)SECRETARY'S PARTICULARS CHANGED
2006-01-19363sRETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS
2005-07-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-07-04288aNEW DIRECTOR APPOINTED
2005-07-04288bDIRECTOR RESIGNED
2005-07-04288bSECRETARY RESIGNED
2005-07-04288aNEW SECRETARY APPOINTED
2005-01-10363sRETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS
2004-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-01-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-08363sRETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS
2003-03-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2003-01-20363sRETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS
2002-02-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2002-01-07363sRETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS
2000-12-12363sRETURN MADE UP TO 25/11/00; FULL LIST OF MEMBERS
2000-09-22AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-08363sRETURN MADE UP TO 25/11/99; FULL LIST OF MEMBERS
1999-03-24AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-01-25363bRETURN MADE UP TO 25/11/98; FULL LIST OF MEMBERS
1999-01-25288aNEW DIRECTOR APPOINTED
1999-01-25288aNEW SECRETARY APPOINTED
1999-01-25363(287)REGISTERED OFFICE CHANGED ON 25/01/99
1997-12-01287REGISTERED OFFICE CHANGED ON 01/12/97 FROM: 5 LOGIE MILL EDINBURGH EH7 4HH
1997-12-01288bSECRETARY RESIGNED
1997-12-01288bDIRECTOR RESIGNED
1997-11-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5552 - Catering



Licences & Regulatory approval
We could not find any licences issued to FERNPOOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FERNPOOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERNPOOL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.408
MortgagesNumMortOutstanding0.355
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.054

This shows the max and average number of mortgages for companies with the same SIC code of 5552 - Catering

Intangible Assets
Patents
We have not found any records of FERNPOOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNPOOL LIMITED
Trademarks
We have not found any records of FERNPOOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNPOOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (5552 - Catering) as FERNPOOL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNPOOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERNPOOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FERNPOOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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