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Company Information for

FERRANS BROADCASTING SERVICES LIMITED

C/O Frp Advisory Trading Limited Suite 2b Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD,
Company Registration Number
SC312203
Private Limited Company
Liquidation

Company Overview

About Ferrans Broadcasting Services Ltd
FERRANS BROADCASTING SERVICES LIMITED was founded on 2006-11-20 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Ferrans Broadcasting Services 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
FERRANS BROADCASTING SERVICES LIMITED
 
Legal Registered Office
C/O Frp Advisory Trading Limited Suite 2b Johnstone House
52-54 Rose Street
Aberdeen
AB10 1UD
Other companies in KA3
 
Filing Information
Company Number SC312203
Company ID Number SC312203
Date formed 2006-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-03-31
Account next due 31/12/2022
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB847394290  
Last Datalog update: 2023-01-10 14:56:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERRANS BROADCASTING SERVICES LIMITED
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Company Officers of FERRANS BROADCASTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEBORAH FERRANS
 Company Secretary 2006-11-20
ANDREW ROBERT FERRANS
 Director 2006-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2006-11-20 2006-11-20
HANOVER DIRECTORS LIMITED
 Nominated Director 2006-11-20 2006-11-20

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
2023-01-10Final Gazette dissolved via compulsory strike-off
2022-10-10Error
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-18AD01REGISTERED OFFICE CHANGED ON 18/05/21 FROM 38 Beansburn Kilmarnock Ayrshire KA3 1RL
2021-05-18LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-11
2020-12-01AA01Current accounting period extended from 30/11/20 TO 31/03/21
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-06AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES
2019-08-05AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-29PSC04Change of details for Mr Andrew Robert Ferrans as a person with significant control on 2016-04-06
2018-08-14AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-27LATEST SOC27/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-05-02AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-06-23AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-16AR0120/11/15 ANNUAL RETURN FULL LIST
2015-06-02AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-12LATEST SOC12/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-12AR0120/11/14 ANNUAL RETURN FULL LIST
2014-04-30AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0120/11/13 ANNUAL RETURN FULL LIST
2013-04-10AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AR0120/11/12 ANNUAL RETURN FULL LIST
2012-06-19AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0120/11/11 ANNUAL RETURN FULL LIST
2011-05-16AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0120/11/10 ANNUAL RETURN FULL LIST
2010-03-24AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0120/11/09 ANNUAL RETURN FULL LIST
2009-06-09AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-09363aReturn made up to 20/11/08; full list of members
2008-07-14AA30/11/07 TOTAL EXEMPTION SMALL
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 1 GRANGE PLACE KILMARNOCK AYRSHIRE KA1 2AB
2007-12-12RES12VARYING SHARE RIGHTS AND NAMES
2007-12-12RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-12-06363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2006-12-11288aNEW SECRETARY APPOINTED
2006-12-11288aNEW DIRECTOR APPOINTED
2006-12-04288bDIRECTOR RESIGNED
2006-12-04288bSECRETARY RESIGNED
2006-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities




Licences & Regulatory approval
We could not find any licences issued to FERRANS BROADCASTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-21
Notices to2021-05-21
Resolution2021-05-21
Fines / Sanctions
No fines or sanctions have been issued against FERRANS BROADCASTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FERRANS BROADCASTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.319
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities

Filed Financial Reports
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FERRANS BROADCASTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of FERRANS BROADCASTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERRANS BROADCASTING SERVICES LIMITED
Trademarks
We have not found any records of FERRANS BROADCASTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERRANS BROADCASTING SERVICES 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 (60200 - Television programming and broadcasting activities) as FERRANS BROADCASTING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERRANS BROADCASTING SERVICES 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyFERRANS BROADCASTING SERVICES LIMITEDEvent Date2021-05-21
Company Number: SC312203 Name of Company: FERRANS BROADCASTING SERVICES LIMITED Nature of Business: Television programming and broadcasting activities Type of Liquidation: Members Registered office: 3…
 
Initiating party Event TypeNotices to
Defending partyFERRANS BROADCASTING SERVICES LIMITEDEvent Date2021-05-21
 
Initiating party Event TypeResolution
Defending partyFERRANS BROADCASTING SERVICES LIMITEDEvent Date2021-05-21
FERRANS BROADCASTING SERVICES LIMITED Company Number: SC312203 Registered office: 38 Beansburn, Kilmarnock, Ayrshire, KA3 1RL Principal trading address: 6 King George Place, Dean Park, Renfrew, Renfre…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FERRANS BROADCASTING SERVICES 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 FERRANS BROADCASTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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