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Company Information for

FERNHIGH LIMITED

22 HERBERT STREET, GLASGOW, G20 6NB,
Company Registration Number
SC428012
Private Limited Company
Active

Company Overview

About Fernhigh Ltd
FERNHIGH LIMITED was founded on 2012-07-10 and has its registered office in Glasgow. The organisation's status is listed as "Active". Fernhigh 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
FERNHIGH LIMITED
 
Legal Registered Office
22 HERBERT STREET
GLASGOW
G20 6NB
Other companies in G2
 
Filing Information
Company Number SC428012
Company ID Number SC428012
Date formed 2012-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB159834663  
Last Datalog update: 2024-08-06 01:01:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FERNHIGH LIMITED
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Companies with same name FERNHIGH LIMITED
The following companies were found which have the same name as FERNHIGH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FERNHIGH PTY LTD Active Company formed on the 2021-06-29

Company Officers of FERNHIGH LIMITED

Current Directors
Officer Role Date Appointed
PETER TAYLOR SCOTT HURST
 Director 2013-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM MELDRUM SWANKIE
 Director 2013-02-05 2014-07-21
BRIAN REID LTD.
 Company Secretary 2012-07-10 2012-09-18
STEPHEN GEORGE MABBOTT
 Director 2012-07-10 2012-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER TAYLOR SCOTT HURST HAWKER & CO (SCOTLAND) LIMITED Director 2013-04-09 CURRENT 2013-02-06 Active
PETER TAYLOR SCOTT HURST KICKASS COFFEE LIMITED Director 2009-03-16 CURRENT 2009-03-16 Dissolved 2016-08-23
PETER TAYLOR SCOTT HURST BAG & BAGGAGE (SCOTLAND) LIMITED Director 2006-03-29 CURRENT 2006-03-29 Dissolved 2016-06-28
PETER TAYLOR SCOTT HURST TOM TOM PROPERTY LIMITED Director 2005-04-05 CURRENT 2004-01-12 Active

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
2024-06-2831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 28/06/23, WITH NO UPDATES
2023-05-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-14CS01CONFIRMATION STATEMENT MADE ON 07/07/21, WITH NO UPDATES
2020-12-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CH01Director's details changed for Mr Peter Taylor Scott Hurst on 2020-12-10
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 07/07/20, WITH NO UPDATES
2019-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH NO UPDATES
2019-06-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-30AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-23CS01CONFIRMATION STATEMENT MADE ON 10/07/18, WITH NO UPDATES
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 10/07/17, WITH NO UPDATES
2017-06-27AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2015-11-16AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-06AR0110/07/15 ANNUAL RETURN FULL LIST
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM C/O Bath Street Pony 207 Bath Street Glasgow G2 4HZ
2014-08-11TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELDRUM SWANKIE
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15AA01Previous accounting period shortened from 31/07/14 TO 31/03/14
2014-05-15AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-11AR0110/07/13 ANNUAL RETURN FULL LIST
2013-03-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-03-06RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2013-03-02MG01sParticulars of a mortgage or charge / charge no: 1
2013-02-19SH0112/02/13 STATEMENT OF CAPITAL GBP 1
2013-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/13 FROM Herbert House 22 Herbert Street Glasgow G20 6NB
2013-02-05AP01DIRECTOR APPOINTED MR GRAHAM MELDRUM SWANKIE
2013-02-05AP01DIRECTOR APPOINTED MR PETER TAYLOR SCOTT HURST
2012-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/12 FROM Stephen Mabbott Associates 14 Mitchell Lane Glasgow G1 3NU United Kingdom
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MABBOTT
2012-09-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY BRIAN REID LTD.
2012-07-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars




Licences & Regulatory approval
We could not find any licences issued to FERNHIGH 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 FERNHIGH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2013-03-02 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-03-31

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 FERNHIGH LIMITED

Intangible Assets
Patents
We have not found any records of FERNHIGH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FERNHIGH LIMITED
Trademarks
We have not found any records of FERNHIGH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FERNHIGH 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 (56302 - Public houses and bars) as FERNHIGH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FERNHIGH 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 FERNHIGH 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 FERNHIGH 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.
    Need more information?
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    Other companies at postcode G20 6NB